Having been setup in 1999, Oleeo Plc has its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Oleeo Plc. The business has 4 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EARLAND, David John | 11 December 2008 | - | 1 |
| MOORE, David Kenneth | 01 March 2000 | - | 1 |
| FORDHAM, Hugh Edward Phillip | 29 June 2001 | 03 March 2003 | 1 |
| MALONE, Jonathon | 13 September 2002 | 19 December 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| SH01 - Return of Allotment of shares | 31 July 2020 | |
| SH06 - Notice of cancellation of shares | 23 January 2020 | |
| SH03 - Return of purchase of own shares | 23 January 2020 | |
| AA - Annual Accounts | 10 January 2020 | |
| CS01 - N/A | 09 August 2019 | |
| SH01 - Return of Allotment of shares | 18 April 2019 | |
| SH06 - Notice of cancellation of shares | 16 April 2019 | |
| AA - Annual Accounts | 22 February 2019 | |
| CS01 - N/A | 13 August 2018 | |
| SH01 - Return of Allotment of shares | 18 July 2018 | |
| RESOLUTIONS - N/A | 04 June 2018 | |
| CONNOT - N/A | 04 June 2018 | |
| SH01 - Return of Allotment of shares | 19 January 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| PSC01 - N/A | 23 August 2017 | |
| CS01 - N/A | 23 August 2017 | |
| SH03 - Return of purchase of own shares | 18 August 2017 | |
| SH06 - Notice of cancellation of shares | 28 July 2017 | |
| SH01 - Return of Allotment of shares | 13 July 2017 | |
| SH01 - Return of Allotment of shares | 28 February 2017 | |
| AA - Annual Accounts | 26 January 2017 | |
| CS01 - N/A | 12 October 2016 | |
| SH01 - Return of Allotment of shares | 28 September 2016 | |
| AA - Annual Accounts | 25 January 2016 | |
| SH06 - Notice of cancellation of shares | 02 September 2015 | |
| SH03 - Return of purchase of own shares | 02 September 2015 | |
| AR01 - Annual Return | 25 August 2015 | |
| SH01 - Return of Allotment of shares | 25 June 2015 | |
| SH01 - Return of Allotment of shares | 21 April 2015 | |
| AA - Annual Accounts | 21 January 2015 | |
| SH01 - Return of Allotment of shares | 28 November 2014 | |
| AR01 - Annual Return | 22 October 2014 | |
| SH06 - Notice of cancellation of shares | 05 September 2014 | |
| SH03 - Return of purchase of own shares | 05 September 2014 | |
| TM01 - Termination of appointment of director | 22 August 2014 | |
| SH01 - Return of Allotment of shares | 22 August 2014 | |
| SH01 - Return of Allotment of shares | 06 March 2014 | |
| AA - Annual Accounts | 30 January 2014 | |
| SH01 - Return of Allotment of shares | 19 November 2013 | |
| CH01 - Change of particulars for director | 05 November 2013 | |
| AR01 - Annual Return | 20 August 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 31 August 2012 | |
| SH01 - Return of Allotment of shares | 25 July 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 23 August 2011 | |
| AA - Annual Accounts | 19 January 2011 | |
| AD01 - Change of registered office address | 17 November 2010 | |
| SH06 - Notice of cancellation of shares | 18 October 2010 | |
| SH03 - Return of purchase of own shares | 18 October 2010 | |
| AR01 - Annual Return | 24 September 2010 | |
| SH06 - Notice of cancellation of shares | 06 July 2010 | |
| SH06 - Notice of cancellation of shares | 06 July 2010 | |
| SH03 - Return of purchase of own shares | 06 July 2010 | |
| SH03 - Return of purchase of own shares | 06 July 2010 | |
| AA - Annual Accounts | 11 December 2009 | |
| 363a - Annual Return | 03 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 August 2009 | |
| 169 - Return by a company purchasing its own shares | 14 July 2009 | |
| 169 - Return by a company purchasing its own shares | 15 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2009 | |
| AA - Annual Accounts | 19 November 2008 | |
| 169 - Return by a company purchasing its own shares | 06 November 2008 | |
| 169 - Return by a company purchasing its own shares | 06 November 2008 | |
| 363s - Annual Return | 21 August 2008 | |
| 169 - Return by a company purchasing its own shares | 03 July 2008 | |
| 169 - Return by a company purchasing its own shares | 25 June 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2008 | |
| RESOLUTIONS - N/A | 17 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2008 | |
| AA - Annual Accounts | 29 November 2007 | |
| 363s - Annual Return | 10 September 2007 | |
| 169 - Return by a company purchasing its own shares | 04 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2007 | |
| AA - Annual Accounts | 08 January 2007 | |
| 169 - Return by a company purchasing its own shares | 15 December 2006 | |
| 363s - Annual Return | 24 August 2006 | |
| 169 - Return by a company purchasing its own shares | 23 March 2006 | |
| AA - Annual Accounts | 17 January 2006 | |
| 363s - Annual Return | 22 August 2005 | |
| AA - Annual Accounts | 11 February 2005 | |
| 363s - Annual Return | 25 August 2004 | |
| AUD - Auditor's letter of resignation | 08 January 2004 | |
| AA - Annual Accounts | 17 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2003 | |
| 287 - Change in situation or address of Registered Office | 13 December 2003 | |
| 363s - Annual Return | 02 September 2003 | |
| 353a - Register of members in non-legible form | 14 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2003 | |
| AA - Annual Accounts | 22 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2002 | |
| 363s - Annual Return | 19 August 2002 | |
| AA - Annual Accounts | 21 November 2001 | |
| 363a - Annual Return | 05 September 2001 | |
| 353 - Register of members | 05 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 April 2001 | |
| 363a - Annual Return | 23 March 2001 | |
| 395 - Particulars of a mortgage or charge | 17 February 2001 | |
| AA - Annual Accounts | 24 January 2001 | |
| 363s - Annual Return | 05 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2000 | |
| PROSP - Prospectus | 20 March 2000 | |
| RESOLUTIONS - N/A | 13 March 2000 | |
| RESOLUTIONS - N/A | 13 March 2000 | |
| RESOLUTIONS - N/A | 13 March 2000 | |
| RESOLUTIONS - N/A | 13 March 2000 | |
| RESOLUTIONS - N/A | 13 March 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2000 | |
| 287 - Change in situation or address of Registered Office | 13 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2000 | |
| CERTNM - Change of name certificate | 08 March 2000 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 07 March 2000 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 07 March 2000 | |
| NEWINC - New incorporation documents | 26 July 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of rent deposit | 15 February 2001 | Outstanding |
N/A |
