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O&M EUROPE LIMITED

Company number 03096743

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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)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2019 DS01 Application to strike the company off the register
19 Oct 2018 CS01 Confirmation statement made on 31 August 2018 with updates
13 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Mar 2018 AP01 Appointment of Mrs Karla Smith as a director on 12 March 2018
28 Mar 2018 TM01 Termination of appointment of Chris Stephen Waters as a director on 31 January 2018
08 Jan 2018 TM01 Termination of appointment of Raj Kumar Dadra as a director on 31 May 2017
08 Jan 2018 AP01 Appointment of Mr Chris Stephen Waters as a director on 23 November 2017
11 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
20 Sep 2016 TM01 Termination of appointment of Stephen Keith Lepley as a director on 29 April 2016
14 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
05 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Feb 2016 AD01 Registered office address changed from 10 Cabot Square Canary Wharf London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016
17 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
03 Jul 2015 AP01 Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015
03 Jul 2015 TM01 Termination of appointment of James David Barnes-Austin as a director on 29 May 2015
04 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Oct 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
06 Oct 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014
08 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
15 Nov 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders