About

Registered Number: 03563354
Date of Incorporation: 13/05/1998 (26 years ago)
Company Status: Active
Registered Address: First Floor 24 St. Andrews Crescent, Cardiff, CF10 3DD

 

Olsen Plant & Services Ltd was registered on 13 May 1998 and has its registered office in Cardiff, it's status is listed as "Active". The current directors of the organisation are listed as Nilsen, Michael Charles, Oliver, Terence.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NILSEN, Michael Charles 13 May 1998 - 1
OLIVER, Terence 13 May 1998 23 December 2012 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 03 June 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 06 July 2018
CS01 - N/A 24 May 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 07 October 2013
AD01 - Change of registered office address 20 September 2013
AR01 - Annual Return 17 September 2013
TM01 - Termination of appointment of director 17 September 2013
AD01 - Change of registered office address 17 September 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 14 June 2011
AA01 - Change of accounting reference date 31 March 2011
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AD01 - Change of registered office address 04 June 2010
CH03 - Change of particulars for secretary 04 June 2010
AA - Annual Accounts 07 April 2010
363a - Annual Return 17 September 2009
AA - Annual Accounts 31 July 2009
363a - Annual Return 24 June 2008
AA - Annual Accounts 19 March 2008
AA - Annual Accounts 19 March 2008
MEM/ARTS - N/A 07 November 2007
CERTNM - Change of name certificate 01 November 2007
363s - Annual Return 31 May 2007
AA - Annual Accounts 02 May 2007
363s - Annual Return 16 August 2006
363s - Annual Return 24 May 2005
AA - Annual Accounts 06 May 2005
395 - Particulars of a mortgage or charge 03 November 2004
AA - Annual Accounts 03 August 2004
363s - Annual Return 20 May 2004
363s - Annual Return 03 June 2003
AA - Annual Accounts 04 May 2003
363s - Annual Return 06 June 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 21 May 2001
AA - Annual Accounts 21 May 2001
363s - Annual Return 25 May 2000
AA - Annual Accounts 10 April 2000
363s - Annual Return 25 May 1999
395 - Particulars of a mortgage or charge 01 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 1998
225 - Change of Accounting Reference Date 18 June 1998
288a - Notice of appointment of directors or secretaries 28 May 1998
288a - Notice of appointment of directors or secretaries 28 May 1998
287 - Change in situation or address of Registered Office 28 May 1998
288b - Notice of resignation of directors or secretaries 28 May 1998
288b - Notice of resignation of directors or secretaries 28 May 1998
NEWINC - New incorporation documents 13 May 1998

Mortgages & Charges

Description Date Status Charge by
Chattels mortgage 01 November 2004 Outstanding

N/A

Debenture 25 July 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.