Oltan Grout Ltd was founded on 26 February 1993 and are based in Hertfordshire. The company has 6 directors listed as Cogno, Giuliano, Gagliasso, Stefano, Grout, Phillip William, Muir, Gillian, Gomiero, Lucio, Wilden, Brian Hart at Companies House. We do not know the number of employees at this company.
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 |