ENTHONE-OMI HOLDINGS (UK) LIMITED

Company number 00232860

Date	Type	Description	View / Download
11 Feb 2016	AP01	Appointment of David Allen Jacoboski as a director on 13 January 2016	(2 pages)
11 Feb 2016	AP01	Appointment of Frank Joseph Monteiro as a director on 13 January 2016	(2 pages)
10 Feb 2016	TM01	Termination of appointment of Neil Raishbrook as a director on 10 February 2016	(1 page)
10 Feb 2016	TM01	Termination of appointment of Philip Clifford Kelsey as a director on 10 February 2016	(1 page)
17 Nov 2015	AD01	Registered office address changed from Forsyth Road Sheerwater Woking Surrey GU21 5RZ to Unit 2 Genesis Business Park Genesis Business Park Albert Drive Woking Surrey GU21 5RW on 17 November 2015	(1 page)
02 Nov 2015	TM01	Termination of appointment of Simon Andrew O'hara as a director on 1 March 2015	(1 page)
02 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,708,509	(5 pages)
24 Aug 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(13 pages)
24 Aug 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(144 pages)
17 Aug 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
17 Aug 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
12 Jun 2015	AP03	Appointment of Helen Barrett-Hague as a secretary on 12 June 2015	(2 pages)
12 Jun 2015	TM02	Termination of appointment of Daniel James Murray as a secretary on 12 June 2015	(1 page)
07 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1,708,509	(5 pages)
29 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(13 pages)
29 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(148 pages)
29 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
29 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
07 Feb 2014	TM01	Termination of appointment of David Crimp as a director	(1 page)
26 Nov 2013	TM01	Termination of appointment of Luc De Croo as a director	(1 page)
07 Nov 2013	AP01	Appointment of Mr Neil Raishbrook as a director	(2 pages)
07 Nov 2013	AP01	Appointment of Mr Simon Andrew O'hara as a director	(2 pages)
07 Nov 2013	AP03	Appointment of Mr Daniel James Murray as a secretary	(1 page)
07 Nov 2013	TM02	Termination of appointment of Philip Kelsey as a secretary	(1 page)
01 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 1,708,509	(5 pages)