OLYMPUS ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 24/05/2424 May 2024 | Full accounts made up to 2023-12-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 05/07/235 July 2023 | Full accounts made up to 2022-12-31 |
| 11/02/2211 February 2022 | Appointment of Mr William Mitchell as a director on 2021-12-13 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 08/08/188 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM SUITE 1.3 20 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF |
| 25/08/1725 August 2017 | CESSATION OF NICHOLAS MARTIN MOSTON AS A PSC |
| 25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON SEBASTIAN ORANGE |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOSTON |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MARK HAMMOND |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DORSETT |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MR BENJAMIN DAVID HANCOCK |
| 09/03/179 March 2017 | DIRECTOR APPOINTED JACQUELINE ELIZABETH WILLIAMSON |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOTT |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR JONATHAN PAUL DORSETT |
| 05/10/155 October 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 17/08/1517 August 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 16/09/1416 September 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 27/06/1427 June 2014 | APPROVAL OF DOCUMENTS 12/06/2014 |
| 27/06/1427 June 2014 | ARTICLES OF ASSOCIATION |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED MR STEPHEN JAMES SCOTT |
| 20/06/1420 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/06/1420 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BLOOD |
| 20/06/1420 June 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID LYMER |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM OLYMPUS ENGINEERING GARNER STREET STOKE ON TRENT STAFFORDSHIRE ST4 7AS ENGLAND |
| 18/06/1418 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040512390006 |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MR NICHOLAS MARTIN MOSTON |
| 14/06/1414 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040512390005 |
| 09/06/149 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/03/1420 March 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL BLOOD |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL BLOOD |
| 09/10/139 October 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED MR GEOFFREY BLOOD |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BLOOD |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR GEOFFREY BLOOD |
| 09/04/139 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 24/09/1224 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 15/09/1115 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 23/11/1023 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM COLLEGE ROAD SHELTON STOKE ON TRENT STAFFORDSHIRE ST1 4DQ |
| 22/09/1022 September 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BLOOD / 11/08/2010 |
| 24/02/1024 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 07/09/097 September 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/01/0914 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 12/01/0912 January 2009 | CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 01/09/061 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 15/10/0315 October 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: COLLEGE ROAD SHELTON STOKE ON TRENT STAFFORDSHIRE ST1 4DQ |
| 14/10/0314 October 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: UNIT A3 SNEYD HILL INDUSTRIAL ESTATE BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 2DZ |
| 07/09/037 September 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0111 September 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0131 May 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 23/03/0123 March 2001 | £ NC 1000/100000 26/01 |
| 30/10/0030 October 2000 | COMPANY NAME CHANGED LIFTGLOBAL LIMITED CERTIFICATE ISSUED ON 31/10/00 |
| 04/10/004 October 2000 | NEW SECRETARY APPOINTED |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 02/10/002 October 2000 | SECRETARY RESIGNED |
| 02/10/002 October 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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