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ORIGIN UK OPERATIONS LIMITED

Company number 02465499

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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)
31 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 550,002
26 Apr 2013 CERTNM Company name changed origin fertilisers (uk) LIMITED\certificate issued on 26/04/13
  • RES15 ‐ Change company name resolution on 2013-04-22
  • NM01 ‐ Change of name by resolution
11 Apr 2013 AA Full accounts made up to 31 July 2012
25 Mar 2013 CH01 Director's details changed for Mr Brendan Fitzgerald on 8 March 2013
25 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
05 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 19/07/2012
27 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 19/07/2012
17 May 2012 AP04 Appointment of Origin Secretarial Limited as a secretary
17 May 2012 TM02 Termination of appointment of Michael Redden as a secretary
17 May 2012 TM01 Termination of appointment of Michael Redden as a director
29 Mar 2012 AA Full accounts made up to 31 July 2011
31 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
01 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Jul 2011 CH01 Director's details changed for Mr Thomas Joseph O'mahony on 6 July 2011
03 May 2011 AA Full accounts made up to 31 July 2010
11 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5
25 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
20 Apr 2010 AA Full accounts made up to 31 July 2009
14 Apr 2010 AUD Auditor's resignation
15 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
23 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 29/05/2009
24 Feb 2009 288c Director's change of particulars / thomas o'mahony / 25/10/2006
24 Feb 2009 363a Return made up to 20/01/09; full list of members