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OM RESIDUAL UK LIMITED

Company number 03591559

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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)
10 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
29 May 2024 AA Full accounts made up to 31 December 2023
07 Sep 2023 AA Full accounts made up to 31 December 2022
01 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
25 May 2023 AD03 Register(s) moved to registered inspection location One Chamberlain Square Cs Birmingham West Midlands B3 3AX
26 Apr 2023 AD02 Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to One Chamberlain Square Cs Birmingham West Midlands B3 3AX
05 Apr 2023 AD01 Registered office address changed from , 5th Floor, Wework No.1 Poultry 1 Poultry, London, EC2R 8EJ, United Kingdom to 4th Floor Wework No.1 Poultry 1 Poultry London EC2R 8EJ on 5 April 2023
11 Nov 2022 AA Full accounts made up to 31 December 2021
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
21 Jul 2021 TM01 Termination of appointment of Andrew Vincent Mcpherson as a director on 30 June 2021
21 Jul 2021 AP01 Appointment of Nazrien Banu Kader as a director on 1 July 2021
24 Jun 2021 TM01 Termination of appointment of Paul Forsythe as a director on 31 May 2021
24 Jun 2021 TM02 Termination of appointment of Paul Forsythe as a secretary on 31 May 2021
24 Jun 2021 AP04 Appointment of Petershill Secretaries Limited as a secretary on 31 May 2021
14 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
21 May 2021 AA Full accounts made up to 31 December 2020
04 Sep 2020 CH03 Secretary's details changed for Mr Paul Forsythe on 4 September 2020
04 Sep 2020 AD01 Registered office address changed from , 1 Poultry 5th Floor Wework Number 1 Poultry, 1 Poultry, London, EC2R 8EJ, England to 4th Floor Wework No.1 Poultry 1 Poultry London EC2R 8EJ on 4 September 2020
04 Sep 2020 AD01 Registered office address changed from , 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG to 4th Floor Wework No.1 Poultry 1 Poultry London EC2R 8EJ on 4 September 2020
28 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
28 Jun 2020 AP01 Appointment of Ms Alexandra Fiona Strater as a director on 15 June 2020
25 Jun 2020 AA Full accounts made up to 31 December 2019
02 Jun 2020 AP01 Appointment of Mr Andrew Vincent Mcpherson as a director on 1 June 2020
02 Jun 2020 TM01 Termination of appointment of Michael Gerald Ilsley as a director on 31 May 2020
03 Jul 2019 SH06 Cancellation of shares. Statement of capital on 25 June 2019
  • GBP 4,942,048.36