OMYA UK LIMITED

Company number 00436591

Date	Type	Description	View / Download
08 Aug 2013	TM01	Termination of appointment of Sven Wildner as a director	(1 page)
08 Aug 2013	AP01	Appointment of Mr Stephane Decraecker as a director	(2 pages)
05 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
28 May 2013	AD01	Registered office address changed from Omya House Stephensons Way Wyvern Business Park Chaddesden Derby Derbyshire DE21 6LY on 28 May 2013	(1 page)
05 Apr 2013	AA	Full accounts made up to 31 December 2012	(38 pages)
13 Mar 2013	TM01	Termination of appointment of Glenn Dixon as a director	(1 page)
13 Mar 2013	TM02	Termination of appointment of Glenn Dixon as a secretary	(1 page)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(39 pages)
12 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(6 pages)
19 Sep 2011	AP01	Appointment of Mr William Ian Cardew as a director	(2 pages)
15 Sep 2011	CH01	Director's details changed for Mr Ryaan Irzaad Abdul on 15 September 2011	(2 pages)
15 Sep 2011	CH01	Director's details changed for Mr Sven Wildner on 15 September 2011	(2 pages)
15 Sep 2011	TM01	Termination of appointment of Roland Waibel as a director	(1 page)
15 Sep 2011	AP01	Appointment of Mr Sven Wildner as a director	(2 pages)
14 Sep 2011	TM01	Termination of appointment of William Cardew as a director	(1 page)
14 Sep 2011	AP01	Appointment of Mr Ryaan Irzaad Abdul as a director	(2 pages)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	(41 pages)
27 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
16 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(6 pages)
06 Oct 2010	AA	Full accounts made up to 31 December 2009	(38 pages)
22 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
22 Jun 2010	CH01	Director's details changed for Mr William Ian Cardew on 17 May 2010	(2 pages)
20 Sep 2009	AA	Full accounts made up to 31 December 2008	(37 pages)
03 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
30 Dec 2008	288a	Director appointed glenn dixon	(2 pages)

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