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OMEX AGRICULTURE LIMITED

Company number 01246369

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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)
04 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
29 Dec 2016 TM01 Termination of appointment of David Featherstone as a director on 29 December 2016
11 Aug 2016 AA Full accounts made up to 31 December 2015
05 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
28 Jul 2016 AP01 Appointment of Mr Maximilian Olof Winkler Von Stiernhielm as a director on 7 July 2016
28 Jul 2016 AP03 Appointment of Mr David O'donnell as a secretary on 8 June 2016
28 Jul 2016 TM02 Termination of appointment of Alastair Edward Rubie as a secretary on 7 July 2016
13 Aug 2015 AA Full accounts made up to 31 December 2014
30 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 700,000
09 Jun 2015 TM01 Termination of appointment of Clive Robert Newman as a director on 4 April 2015
16 Mar 2015 TM01 Termination of appointment of Stephen John Perry as a director on 26 February 2015
11 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 700,000
11 Aug 2014 CH01 Director's details changed for Andrew Mark Tootal on 31 July 2014
11 Aug 2014 CH01 Director's details changed for Andrew David Butler on 31 July 2013
11 Aug 2014 CH01 Director's details changed for Kenneth William Atter on 31 July 2013
23 Jul 2014 AA Full accounts made up to 31 December 2013
30 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 700,000
24 Jul 2013 AP01 Appointment of Andrew David Butler as a director
24 Jul 2013 AP01 Appointment of Robert Burton as a director
10 Jul 2013 AA Full accounts made up to 31 December 2012
26 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
26 Jul 2012 TM01 Termination of appointment of David Brakes as a director
13 Jul 2012 AA Full accounts made up to 31 December 2011
12 Aug 2011 AA Full accounts made up to 31 December 2010
03 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders