Oltan Grout Ltd was established in 1993, it has a status of "Active". The current directors of this organisation are Cogno, Giuliano, Gagliasso, Stefano, Grout, Phillip William, Muir, Gillian, Gomiero, Lucio, Wilden, Brian Hart.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COGNO, Giuliano | 04 March 2015 | - | 1 |
| GAGLIASSO, Stefano | 20 April 2016 | - | 1 |
| GROUT, Phillip William | 13 July 1993 | - | 1 |
| GOMIERO, Lucio | 04 March 2015 | 20 April 2016 | 1 |
| WILDEN, Brian Hart | 26 February 1993 | 04 March 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MUIR, Gillian | 26 February 1993 | 13 July 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 August 2020 | |
| CS01 - N/A | 23 April 2020 | |
| CS01 - N/A | 20 May 2019 | |
| CH01 - Change of particulars for director | 20 May 2019 | |
| AA - Annual Accounts | 25 April 2019 | |
| CS01 - N/A | 26 March 2018 | |
| AA - Annual Accounts | 21 March 2018 | |
| CS01 - N/A | 15 May 2017 | |
| AA - Annual Accounts | 02 March 2017 | |
| AP01 - Appointment of director | 09 September 2016 | |
| TM01 - Termination of appointment of director | 09 September 2016 | |
| CH01 - Change of particulars for director | 08 September 2016 | |
| CH03 - Change of particulars for secretary | 07 September 2016 | |
| AA - Annual Accounts | 01 June 2016 | |
| AR01 - Annual Return | 01 March 2016 | |
| AA - Annual Accounts | 17 May 2015 | |
| AP01 - Appointment of director | 05 March 2015 | |
| AP01 - Appointment of director | 05 March 2015 | |
| TM01 - Termination of appointment of director | 05 March 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| MR04 - N/A | 24 July 2014 | |
| MR04 - N/A | 24 July 2014 | |
| AA - Annual Accounts | 10 April 2014 | |
| AR01 - Annual Return | 20 March 2014 | |
| AD01 - Change of registered office address | 05 November 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| AR01 - Annual Return | 28 February 2012 | |
| AA - Annual Accounts | 26 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 November 2011 | |
| AR01 - Annual Return | 08 March 2011 | |
| AA - Annual Accounts | 18 February 2011 | |
| AUD - Auditor's letter of resignation | 23 August 2010 | |
| AR01 - Annual Return | 04 March 2010 | |
| CH03 - Change of particulars for secretary | 04 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| 363a - Annual Return | 27 February 2009 | |
| AA - Annual Accounts | 29 December 2008 | |
| 363a - Annual Return | 11 March 2008 | |
| AA - Annual Accounts | 11 March 2008 | |
| AA - Annual Accounts | 25 June 2007 | |
| 363s - Annual Return | 30 March 2007 | |
| RESOLUTIONS - N/A | 14 March 2007 | |
| AA - Annual Accounts | 05 May 2006 | |
| 363s - Annual Return | 08 March 2006 | |
| 363s - Annual Return | 21 March 2005 | |
| AA - Annual Accounts | 23 February 2005 | |
| 363s - Annual Return | 03 March 2004 | |
| AA - Annual Accounts | 02 March 2004 | |
| AA - Annual Accounts | 30 June 2003 | |
| 363s - Annual Return | 11 March 2003 | |
| RESOLUTIONS - N/A | 03 April 2002 | |
| AA - Annual Accounts | 02 April 2002 | |
| RESOLUTIONS - N/A | 11 March 2002 | |
| 363s - Annual Return | 28 February 2002 | |
| 363s - Annual Return | 12 March 2001 | |
| AA - Annual Accounts | 05 January 2001 | |
| AA - Annual Accounts | 04 July 2000 | |
| 363s - Annual Return | 23 February 2000 | |
| AA - Annual Accounts | 05 July 1999 | |
| 363a - Annual Return | 31 March 1999 | |
| 363a - Annual Return | 08 October 1998 | |
| 363a - Annual Return | 08 October 1998 | |
| 363a - Annual Return | 08 October 1998 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 September 1998 | |
| 353 - Register of members | 07 September 1998 | |
| AA - Annual Accounts | 02 July 1998 | |
| 363s - Annual Return | 05 March 1998 | |
| AA - Annual Accounts | 21 July 1997 | |
| 363s - Annual Return | 24 February 1997 | |
| AUD - Auditor's letter of resignation | 16 August 1996 | |
| AA - Annual Accounts | 27 March 1996 | |
| 363s - Annual Return | 05 March 1996 | |
| 363s - Annual Return | 11 April 1995 | |
| 395 - Particulars of a mortgage or charge | 13 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 20 December 1994 | |
| RESOLUTIONS - N/A | 12 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 1994 | |
| 123 - Notice of increase in nominal capital | 12 July 1994 | |
| 363s - Annual Return | 29 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 October 1993 | |
| 288 - N/A | 28 July 1993 | |
| 287 - Change in situation or address of Registered Office | 28 July 1993 | |
| CERTNM - Change of name certificate | 22 June 1993 | |
| CERTNM - Change of name certificate | 22 June 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 June 1993 | |
| 287 - Change in situation or address of Registered Office | 31 March 1993 | |
| 288 - N/A | 26 March 1993 | |
| 288 - N/A | 26 March 1993 | |
| NEWINC - New incorporation documents | 26 February 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed & floating charge | 14 November 2011 | Fully Satisfied |
N/A |
| Debenture | 06 March 1995 | Fully Satisfied |
N/A |
