OLEEO LIMITED
| Status | ACTIVE |
| Company No. | 03813540 |
| Category | Private Limited Company |
| Incorporated | 26 Jul 1999 |
| Age | 24 years, 9 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
OLEEO LIMITED is an active private limited company with number 03813540. It was incorporated 24 years, 9 months, 22 days ago, on 26 July 1999. The company address is 5-7 Bridge Works The Crescent, London, SW19 8DR.
Company Fillings
Capital allotment shares
Date: 15 Apr 2024
Action Date: 24 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-24
Capital : 6,765.088 GBP
Documents
Accounts with accounts type group
Date: 01 Feb 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Capital cancellation treasury shares with date currency capital figure
Date: 12 Dec 2023
Action Date: 03 Nov 2023
Category: Capital
Type: SH05
Date: 2023-11-03
Capital : 6,763.59 GBP
Documents
Change person director company with change date
Date: 30 Nov 2023
Action Date: 01 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Kenneth Moore
Change date: 2011-07-01
Documents
Capital return purchase own shares treasury capital date
Date: 30 Oct 2023
Action Date: 03 Oct 2023
Category: Capital
Type: SH03
Date: 2023-10-03
Capital : 4.137 GBP
Documents
Resolution
Date: 13 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 01 Aug 2023
Action Date: 22 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-22
Documents
Capital allotment shares
Date: 10 Jul 2023
Action Date: 13 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-13
Capital : 6,767.72 GBP
Documents
Accounts with accounts type group
Date: 06 Mar 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Cessation of a person with significant control
Date: 30 Nov 2022
Action Date: 30 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-11-30
Psc name: Charles Edward Henry Hipps
Documents
Mortgage satisfy charge full
Date: 17 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with updates
Date: 03 Aug 2022
Action Date: 22 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-22
Documents
Capital allotment shares
Date: 02 Aug 2022
Action Date: 13 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-13
Capital : 6.766005 GBP
Documents
Change to a person with significant control
Date: 12 Apr 2022
Action Date: 08 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Charles Edward Henry Hipps
Change date: 2022-04-08
Documents
Accounts with accounts type full
Date: 24 Mar 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Capital return purchase own shares
Date: 25 Jan 2022
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 29 Nov 2021
Action Date: 12 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Earland
Termination date: 2021-11-12
Documents
Confirmation statement with updates
Date: 07 Sep 2021
Action Date: 22 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-22
Documents
Capital allotment shares
Date: 05 Sep 2021
Action Date: 31 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-31
Capital : 6.757 GBP
Documents
Certificate re registration public limited company to private
Date: 10 Feb 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 10 Feb 2021
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 10 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 10 Feb 2021
Category: Change-of-name
Type: RR02
Documents
Accounts with accounts type group
Date: 22 Dec 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 18 Aug 2020
Action Date: 22 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-22
Documents
Capital allotment shares
Date: 31 Jul 2020
Action Date: 31 May 2020
Category: Capital
Type: SH01
Capital : 6,776 GBP
Date: 2020-05-31
Documents
Capital cancellation shares
Date: 23 Jan 2020
Action Date: 21 Jan 2020
Category: Capital
Type: SH06
Date: 2020-01-21
Capital : 6,772.152 GBP
Documents
Capital return purchase own shares
Date: 23 Jan 2020
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 10 Jan 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 09 Aug 2019
Action Date: 22 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-22
Documents
Capital allotment shares
Date: 18 Apr 2019
Action Date: 20 Jan 2019
Category: Capital
Type: SH01
Capital : 7,645 GBP
Date: 2019-01-20
Documents
Capital cancellation shares
Date: 16 Apr 2019
Action Date: 21 Jan 2019
Category: Capital
Type: SH06
Capital : 7,628 GBP
Date: 2019-01-21
Documents
Accounts with accounts type group
Date: 22 Feb 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 13 Aug 2018
Action Date: 26 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-26
Documents
Capital allotment shares
Date: 18 Jul 2018
Action Date: 29 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-29
Capital : 7,620 GBP
Documents
Resolution
Date: 04 Jun 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 04 Jun 2018
Category: Change-of-name
Type: CONNOT
Documents
Capital allotment shares
Date: 19 Jan 2018
Action Date: 08 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-08
Capital : 7,610 GBP
Documents
Accounts with accounts type group
Date: 27 Dec 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Notification of a person with significant control
Date: 23 Aug 2017
Action Date: 06 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-04-06
Psc name: Charles Edward Henry Hipps
Documents
Confirmation statement with no updates
Date: 23 Aug 2017
Action Date: 26 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-26
Documents
Capital return purchase own shares
Date: 18 Aug 2017
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 28 Jul 2017
Action Date: 19 Feb 2017
Category: Capital
Type: SH06
Capital : 7,573 GBP
Date: 2017-02-19
Documents
Capital allotment shares
Date: 13 Jul 2017
Action Date: 15 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-15
Capital : 7,586 GBP
Documents
Capital allotment shares
Date: 28 Feb 2017
Action Date: 03 Jan 2017
Category: Capital
Type: SH01
Capital : 7,577 GBP
Date: 2017-01-03
Documents
Accounts with accounts type group
Date: 26 Jan 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 12 Oct 2016
Action Date: 26 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-26
Documents
Capital allotment shares
Date: 28 Sep 2016
Action Date: 29 Jul 2016
Category: Capital
Type: SH01
Capital : 7,563 GBP
Date: 2016-07-29
Documents
Accounts with accounts type group
Date: 25 Jan 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Capital cancellation shares
Date: 02 Sep 2015
Action Date: 30 Jul 2015
Category: Capital
Type: SH06
Date: 2015-07-30
Capital : 7,559 GBP
Documents
Capital return purchase own shares
Date: 02 Sep 2015
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 25 Aug 2015
Action Date: 26 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-26
Documents
Capital allotment shares
Date: 25 Jun 2015
Action Date: 30 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-30
Capital : 7,635 GBP
Documents
Capital allotment shares
Date: 21 Apr 2015
Action Date: 18 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-18
Capital : 7,631 GBP
Documents
Accounts with accounts type full
Date: 21 Jan 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Capital allotment shares
Date: 28 Nov 2014
Action Date: 10 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-10
Capital : 7,616 GBP
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2014
Action Date: 26 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-26
Documents
Capital cancellation shares
Date: 05 Sep 2014
Action Date: 23 May 2014
Category: Capital
Type: SH06
Capital : 7,603 GBP
Date: 2014-05-23
Documents
Capital return purchase own shares
Date: 05 Sep 2014
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 22 Aug 2014
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Oscar Whittingham Moore
Termination date: 2014-03-31
Documents
Capital allotment shares
Date: 22 Aug 2014
Action Date: 21 Jul 2014
Category: Capital
Type: SH01
Capital : 7,677 GBP
Date: 2014-07-21
Documents
Capital allotment shares
Date: 06 Mar 2014
Action Date: 31 Jan 2014
Category: Capital
Type: SH01
Capital : 7,675 GBP
Date: 2014-01-31
Documents
Accounts with accounts type full
Date: 30 Jan 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Capital allotment shares
Date: 19 Nov 2013
Action Date: 02 Oct 2013
Category: Capital
Type: SH01
Capital : 7,674 GBP
Date: 2013-10-02
Documents
Change person director company with change date
Date: 05 Nov 2013
Action Date: 01 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Kenneth Moore
Change date: 2013-10-01
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2013
Action Date: 26 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-26
Documents
Accounts with accounts type full
Date: 03 Jan 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2012
Action Date: 26 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-26
Documents
Capital allotment shares
Date: 25 Jul 2012
Action Date: 28 Jun 2012
Category: Capital
Type: SH01
Capital : 7,656 GBP
Date: 2012-06-28
Documents
Accounts with accounts type full
Date: 20 Dec 2011
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Aug 2011
Action Date: 26 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-26
Documents
Accounts with accounts type full
Date: 19 Jan 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Change registered office address company with date old address
Date: 17 Nov 2010
Action Date: 17 Nov 2010
Category: Address
Type: AD01
Old address: Emerald House East Street Epsom Surrey KT17 1HS
Change date: 2010-11-17
Documents
Capital cancellation shares
Date: 18 Oct 2010
Action Date: 18 Oct 2010
Category: Capital
Type: SH06
Capital : 7,636 GBP
Date: 2010-10-18
Documents
Capital return purchase own shares
Date: 18 Oct 2010
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2010
Action Date: 26 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-26
Documents
Capital cancellation shares
Date: 06 Jul 2010
Action Date: 06 Jul 2010
Category: Capital
Type: SH06
Capital : 7,820 GBP
Date: 2010-07-06
Documents
Capital cancellation shares
Date: 06 Jul 2010
Action Date: 06 Jul 2010
Category: Capital
Type: SH06
Date: 2010-07-06
Capital : 7,686 GBP
Documents
Capital return purchase own shares
Date: 06 Jul 2010
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 06 Jul 2010
Category: Capital
Type: SH03
Documents
Accounts with accounts type full
Date: 11 Dec 2009
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Legacy
Date: 03 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 26/07/09; change of members
Documents
Legacy
Date: 03 Sep 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / david earland / 26/07/2009
Documents
Legacy
Date: 18 Aug 2009
Category: Capital
Type: 88(2)
Description: Ad 15/05/09\gbp si [email protected]=2.7\gbp ic 7860.179/7862.879\
Documents
Legacy
Date: 14 Jul 2009
Category: Capital
Type: 169
Description: Gbp ic 8070.282/7860.179\29/04/09\gbp sr [email protected]=210.103\
Documents
Legacy
Date: 15 Jun 2009
Category: Capital
Type: 169
Description: Gbp ic 8106/8070.282\14/01/09\gbp sr [email protected]=35.718\
Documents
Legacy
Date: 29 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed david john earland
Documents
Accounts with accounts type full
Date: 19 Nov 2008
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 06 Nov 2008
Category: Capital
Type: 169
Description: Gbp ic 8114/8106\27/08/08\gbp sr [email protected]=8\
Documents
Legacy
Date: 06 Nov 2008
Category: Capital
Type: 169
Description: Capitals not rolled up
Documents
Legacy
Date: 21 Aug 2008
Category: Annual-return
Type: 363s
Description: Return made up to 26/07/08; bulk list available separately
Documents
Legacy
Date: 03 Jul 2008
Category: Capital
Type: 169
Description: Gbp ic 8119/8114\21/04/08\gbp sr [email protected]=5\
Documents
Legacy
Date: 25 Jun 2008
Category: Capital
Type: 169
Description: Gbp ic 8124/8119\17/01/08\gbp sr [email protected]=5\
Documents
Legacy
Date: 23 Jan 2008
Category: Capital
Type: 88(2)R
Description: Ad 03/12/07--------- £ si [email protected]=1 £ ic 8123/8124
Documents
Legacy
Date: 17 Jan 2008
Category: Capital
Type: 88(2)R
Description: Ad 14/12/07--------- £ si [email protected]=1 £ ic 8122/8123
Documents
Resolution
Date: 17 Jan 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 29 Nov 2007
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 10 Sep 2007
Category: Annual-return
Type: 363s
Description: Return made up to 26/07/07; full list of members
Documents
Legacy
Date: 04 Sep 2007
Category: Capital
Type: 169
Description: £ ic 8121/8115 18/06/07 £ sr [email protected]=6
Documents
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