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ORIGIN PRODUCTS LIMITED

Company number 01519311

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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)
11 Apr 2018	TM01	Termination of appointment of Wendy Elizabeth Hill as a director on 3 April 2018	View PDF Termination of appointment of Wendy Elizabeth Hill as a director on 3 April 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	TM01	Termination of appointment of Dominic Julian Geddes as a director on 31 December 2017	View PDF Termination of appointment of Dominic Julian Geddes as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
14 Nov 2017	CH01	Director's details changed for Dean William Ikin on 10 November 2017	View PDF Director's details changed for Dean William Ikin on 10 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with updates	View PDF Confirmation statement made on 20 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
25 Jul 2017	PSC07	Cessation of Mattel Uk Holdings Limited as a person with significant control on 22 February 2017	View PDF Cessation of Mattel Uk Holdings Limited as a person with significant control on 22 February 2017 - link opens in a new window - 1 page (1 page)
25 Jul 2017	PSC02	Notification of J. W. Spear & Sons Limited as a person with significant control on 22 February 2017	View PDF Notification of J. W. Spear & Sons Limited as a person with significant control on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	CH01	Director's details changed for Dean William Ikin on 21 November 2016	View PDF Director's details changed for Dean William Ikin on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	View PDF Confirmation statement made on 20 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	CH01	Director's details changed for Wendy Elizabeth Hill on 11 October 2016	View PDF Director's details changed for Wendy Elizabeth Hill on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
25 May 2016	CH01	Director's details changed for Michael Brian Hick on 20 May 2016	View PDF Director's details changed for Michael Brian Hick on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	CH01	Director's details changed for Dean William Ikin on 22 February 2016	View PDF Director's details changed for Dean William Ikin on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 5,000	View PDF Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
21 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 5,000	View PDF Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
28 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 5,000	View PDF Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
28 Oct 2013	CH01	Director's details changed for Robert John Normile on 1 April 2012	View PDF Director's details changed for Robert John Normile on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AP01	Appointment of Michael Brian Hick as a director	View PDF Appointment of Michael Brian Hick as a director - link opens in a new window - 3 pages (3 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
10 Sep 2013	CH01	Director's details changed for Mr Dominic Julian Geddes on 2 September 2013	View PDF Director's details changed for Mr Dominic Julian Geddes on 2 September 2013 - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	CH03	Secretary's details changed for Sukhjiwan Kaur Tung on 2 September 2013	View PDF Secretary's details changed for Sukhjiwan Kaur Tung on 2 September 2013 - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	AP01	Appointment of Wendy Elizabeth Hill as a director	View PDF Appointment of Wendy Elizabeth Hill as a director - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	TM01	Termination of appointment of Geoffrey Walker as a director	View PDF Termination of appointment of Geoffrey Walker as a director - link opens in a new window - 2 pages (2 pages)

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ORIGIN PRODUCTS LIMITED

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