ORICA UK LIMITED

Company number 03499102

Date	Type	Description	View / Download
01 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Jul 2015	AA	Full accounts made up to 30 September 2014	(29 pages)
06 Feb 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 301,026,192	(6 pages)
04 Feb 2015	CH01	Director's details changed for Mr John Ferguson on 1 January 2015	(2 pages)
04 Feb 2015	CH01	Director's details changed for Ms Carol Ann Ducker on 1 January 2015	(2 pages)
22 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 301,026,192.00	(4 pages)
22 Aug 2014	MA	Memorandum and Articles of Association	(11 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Aug 2014	AA	Full accounts made up to 30 September 2013	(33 pages)
18 Jun 2014	AP01	Appointment of Mr Jeffery Arnold Court as a director	(2 pages)
15 Jun 2014	TM01	Termination of appointment of Ross Stuart as a director	(1 page)
23 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 25,193,057	(5 pages)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
08 Jul 2013	AA	Full accounts made up to 30 September 2012	(24 pages)
02 May 2013	TM01	Termination of appointment of Peter Otterborg as a director	(1 page)
29 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(5 pages)
03 Jul 2012	AA	Full accounts made up to 30 September 2011	(24 pages)
05 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(5 pages)
11 Jan 2012	AD01	Registered office address changed from North Quarry Business Park Appley Bridge Wigan Lancashire WN6 9DB United Kingdom on 11 January 2012	(1 page)
29 Sep 2011	AP01	Appointment of Mr Ross Frazer Stuart as a director	(2 pages)
28 Sep 2011	TM01	Termination of appointment of Christer Kanto as a director	(1 page)
21 Sep 2011	TM01	Termination of appointment of Thomas Bornheim as a director	(1 page)
21 Sep 2011	AP01	Appointment of Mr Peter Klas Otterborg as a director	(2 pages)
21 Sep 2011	AP01	Appointment of Ms Carol Ann Ducker as a director	(2 pages)

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