OLEMA ENGINEERING LIMITED


Registered number: 05529563
Home -> Section C - Manufacturing -> 28 - Manufacture of machinery and equipment n.e.c. -> 28990 - Manufacture of other special-purpose machinery not elsewhere classified -> OLEMA ENGINEERING LIMITED

Name: OLEMA ENGINEERING LIMITED
OLEMA ENGINEERING LTD
Address: 52 SMITHBROOK KILNS, CRANLEIGH, SURREY, GU6 8JJ
Incorporation Date: 2005-08-05

Company status: Active


Company Documents

date name form type
2022-08-10 CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES CS01
2022-05-31 31/08/21 TOTAL EXEMPTION FULL AA
2021-08-12 CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES CS01
2021-05-31 31/08/20 TOTAL EXEMPTION FULL AA
2020-09-04 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES CS01
2020-08-29 31/08/19 TOTAL EXEMPTION FULL AA
2019-05-28 31/08/18 TOTAL EXEMPTION FULL AA
2019-08-06 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES CS01
2018-05-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2018-08-08 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES CS01
2017-05-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 AA
2017-09-15 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES CS01
2016-05-31 31/08/15 TOTAL EXEMPTION SMALL AA
2016-10-03 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES CS01
2015-05-31 31/08/14 TOTAL EXEMPTION SMALL AA
2015-08-12 05/08/15 FULL LIST AR01
2014-08-16 05/08/14 FULL LIST AR01
2014-05-24 31/08/13 TOTAL EXEMPTION SMALL AA
2013-01-05 DISS40 (DISS40(SOAD)) DISS40
2013-01-03 05/08/12 FULL LIST AR01
2013-10-17 05/08/13 FULL LIST AR01
2013-05-31 31/08/12 TOTAL EXEMPTION SMALL AA
2012-05-30 31/08/11 TOTAL EXEMPTION SMALL AA
2012-12-04 FIRST GAZETTE GAZ1
2011-05-27 31/08/10 TOTAL EXEMPTION SMALL AA
2011-08-10 05/08/11 FULL LIST AR01
2010-10-21 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID JOHN GOODALL / 31/07/2010 CH01
2010-05-25 31/08/09 TOTAL EXEMPTION SMALL AA
2010-10-21 DIRECTOR'S CHANGE OF PARTICULARS / JANET SHIRLEY GOODALL / 31/07/2010 CH01
2010-10-21 05/08/10 FULL LIST AR01
2009-02-04 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS 363a
2009-07-02 31/08/08 TOTAL EXEMPTION SMALL AA
2009-10-25 05/08/09 FULL LIST AR01
2008-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2008-12-15 REGISTERED OFFICE CHANGED ON 15/12/2008 FROMC/O ENGLAND-CLARKE137-139 CRAWLEY ROADHORSHAMWEST SUSSEXRH12 4DX 287
2007-08-31 REGISTERED OFFICE CHANGED ON 31/08/07 FROM:139 CRAWLEY ROADHORSHAMWEST SUSSEXRH12 4DX 287
2007-08-31 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS 363a
2006-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-08-24 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS 363a
2005-08-30 SECRETARY RESIGNED 288b
2005-09-21 AD 05/08/05---------£ SI 3@1=3£ IC 1/4 88(2)R
2005-08-30 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-09-15 PARTICULARS OF MORTGAGE/CHARGE 395
2005-08-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-08-30 NEW DIRECTOR APPOINTED 288a
2005-08-30 DIRECTOR RESIGNED 288b

Last update: 2024-02-12 10:01:45