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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)
06 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
11 Sep 2012 CH01 Director's details changed for Robert John Normile on 3 September 2012
24 Aug 2012 AA Full accounts made up to 31 December 2011
17 Jan 2012 TM01 Termination of appointment of Erica Zubriski as a director
03 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
05 Sep 2011 AA Full accounts made up to 31 December 2010
05 Sep 2011 TM01 Termination of appointment of David Allmark as a director
17 Aug 2011 AP01 Appointment of Dean William Ikin as a director
07 Mar 2011 AP01 Appointment of Geoffrey Hulbert Walker as a director
03 Mar 2011 TM01 Termination of appointment of David Traughber as a director
08 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for David Cleve Traughber on 17 March 2010
07 Jul 2010 AA Full accounts made up to 31 December 2009
29 Mar 2010 CH01 Director's details changed for David Cleve Traughber on 17 March 2010
27 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
17 Sep 2009 AA Full accounts made up to 31 December 2008
08 Jul 2009 288c Director's change of particulars / david allmark / 06/07/2009
21 May 2009 288a Director appointed erica marilyn zubriski
07 Apr 2009 AA Full accounts made up to 31 December 2007
03 Nov 2008 363a Return made up to 20/10/08; full list of members
03 Nov 2008 288c Director's change of particulars / robert normile / 01/10/2008
10 Apr 2008 288b Appointment terminated director sandeep reddy
10 Apr 2008 288a Director appointed david cleve traughber
15 Jan 2008 288a New director appointed