About

Registered Number: 09009424
Date of Incorporation: 24/04/2014 (10 years ago)
Company Status: Active
Registered Address: Corpacq House, 1 Goose Green, Altrincham, Cheshire, WA14 1DW,

 

Olympus Engineering (Holdings) Ltd was registered on 24 April 2014, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEATONS DIRECTORS LIMITED 06 June 2014 12 June 2014 1
HEATONS DIRECTORS LIMITED 24 April 2014 01 May 2014 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
TM01 - Termination of appointment of director 09 January 2020
AP01 - Appointment of director 09 January 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 03 May 2019
PSC07 - N/A 03 May 2019
PSC02 - N/A 03 May 2019
AA - Annual Accounts 17 August 2018
CS01 - N/A 01 May 2018
AD01 - Change of registered office address 07 November 2017
AA - Annual Accounts 02 August 2017
TM01 - Termination of appointment of director 10 May 2017
AP01 - Appointment of director 10 May 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 11 May 2016
AP01 - Appointment of director 26 January 2016
TM01 - Termination of appointment of director 26 January 2016
AA - Annual Accounts 17 August 2015
AA01 - Change of accounting reference date 18 June 2015
AR01 - Annual Return 22 May 2015
RESOLUTIONS - N/A 27 June 2014
SH01 - Return of Allotment of shares 24 June 2014
TM01 - Termination of appointment of director 20 June 2014
MR01 - N/A 18 June 2014
MR01 - N/A 14 June 2014
CERTNM - Change of name certificate 10 June 2014
RESOLUTIONS - N/A 09 June 2014
CONNOT - N/A 09 June 2014
AD01 - Change of registered office address 06 June 2014
AP02 - Appointment of corporate director 06 June 2014
TM01 - Termination of appointment of director 21 May 2014
AP01 - Appointment of director 21 May 2014
TM01 - Termination of appointment of director 21 May 2014
NEWINC - New incorporation documents 24 April 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 June 2014 Outstanding

N/A

A registered charge 12 June 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.