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ORME SCIENTIFIC LIMITED

Company number 00572076

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2011 CH01 Director's details changed for James Robert Ewen Coley on 1 May 2011
21 Jun 2011 CH03 Secretary's details changed for Nicola Jane Ward on 1 May 2011
17 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
30 Dec 2010 AP01 Appointment of Katie Rose Wright as a director
28 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
22 Dec 2009 AD03 Register(s) moved to registered inspection location
22 Dec 2009 AD02 Register inspection address has been changed
18 Nov 2009 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
12 Nov 2009 TM02 Termination of appointment of A G Secretarial Limited as a secretary
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Sep 2009 363a Return made up to 16/05/09; full list of members; amend
29 Sep 2009 363a Return made up to 16/05/08; full list of members; amend
29 Sep 2009 363a Return made up to 16/05/07; full list of members; amend
18 May 2009 363a Return made up to 16/05/09; full list of members
11 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
07 Oct 2008 288c Director's change of particulars / kevin wheeler / 29/09/2008
16 May 2008 363a Return made up to 16/05/08; full list of members
12 Dec 2007 288b Director resigned
17 Oct 2007 288b Director resigned
20 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Jun 2007 363a Return made up to 16/05/07; full list of members
18 May 2007 287 Registered office changed on 18/05/07 from: bishop meadow road loughborough leicestershire LE11 5RG
01 May 2007 288a New secretary appointed