Olberon Ltd was founded on 14 June 2005. Olberon Ltd has 2 directors listed as Bakhtyari, Shadi, Armstrong, James Earl at Companies House. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARMSTRONG, James Earl | 22 January 2010 | 23 May 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKHTYARI, Shadi | 14 June 2005 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 June 2020 | |
| AA - Annual Accounts | 24 March 2020 | |
| AP01 - Appointment of director | 26 February 2020 | |
| MR01 - N/A | 08 August 2019 | |
| CS01 - N/A | 08 July 2019 | |
| AA - Annual Accounts | 26 March 2019 | |
| CS01 - N/A | 11 July 2018 | |
| AA - Annual Accounts | 09 March 2018 | |
| CS01 - N/A | 01 August 2017 | |
| PSC01 - N/A | 01 August 2017 | |
| MR01 - N/A | 04 April 2017 | |
| AA - Annual Accounts | 29 March 2017 | |
| MR01 - N/A | 17 January 2017 | |
| AR01 - Annual Return | 20 June 2016 | |
| MR01 - N/A | 30 March 2016 | |
| AA - Annual Accounts | 19 November 2015 | |
| AR01 - Annual Return | 03 July 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| AR01 - Annual Return | 27 June 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| AR01 - Annual Return | 22 July 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 January 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| AR01 - Annual Return | 05 July 2012 | |
| AD04 - Change of location of company records to the registered office | 04 July 2012 | |
| AA - Annual Accounts | 14 February 2012 | |
| RESOLUTIONS - N/A | 20 September 2011 | |
| SH01 - Return of Allotment of shares | 20 September 2011 | |
| AR01 - Annual Return | 23 June 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 June 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 June 2011 | |
| TM01 - Termination of appointment of director | 30 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 May 2011 | |
| AA - Annual Accounts | 15 March 2011 | |
| AR01 - Annual Return | 12 July 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| AP01 - Appointment of director | 22 February 2010 | |
| RESOLUTIONS - N/A | 09 February 2010 | |
| SH01 - Return of Allotment of shares | 09 February 2010 | |
| AA - Annual Accounts | 23 September 2009 | |
| 363a - Annual Return | 14 July 2009 | |
| 287 - Change in situation or address of Registered Office | 02 February 2009 | |
| AA - Annual Accounts | 11 November 2008 | |
| 287 - Change in situation or address of Registered Office | 03 September 2008 | |
| 363a - Annual Return | 21 July 2008 | |
| AA - Annual Accounts | 02 December 2007 | |
| 363a - Annual Return | 13 July 2007 | |
| AA - Annual Accounts | 14 November 2006 | |
| 287 - Change in situation or address of Registered Office | 25 September 2006 | |
| 363a - Annual Return | 26 June 2006 | |
| NEWINC - New incorporation documents | 14 June 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 August 2019 | Outstanding |
N/A |
| A registered charge | 29 March 2017 | Outstanding |
N/A |
| A registered charge | 06 January 2017 | Outstanding |
N/A |
| A registered charge | 15 March 2016 | Outstanding |
N/A |
| Debenture | 03 May 2011 | Fully Satisfied |
N/A |
