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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)
18 Jun 2013 CH01 Director's details changed for Julian Victor Frow Roberts on 8 March 2013
18 Jun 2013 CH03 Secretary's details changed for Mr Martin Charles Murray on 8 March 2013
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 559,494,560.57
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 10 May 2013
  • GBP 559,458,550.06
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 9 May 2013
  • GBP 559,445,161.49
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 26 April 2013
  • GBP 559,409,926.29
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 26 April 2013
  • GBP 559,409,926.29
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 19 April 2013
  • GBP 559,399,043.66
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 16 April 2013
  • GBP 559,267,902.623404
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 11 April 2013
  • GBP 559,266,504.46
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 2 April 2013
  • GBP 559,265,130.97
21 May 2013 MEM/ARTS Memorandum and Articles of Association
21 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
21 May 2013 TM01 Termination of appointment of Lars Otterbeck as a director
21 May 2013 TM01 Termination of appointment of Russell Edey as a director
22 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
22 Mar 2013 SH01 Statement of capital following an allotment of shares on 14 March 2013
  • GBP 559,257,210.86
22 Mar 2013 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 559,261,923.43
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 12 March 2013
  • GBP 559,255,960.00
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 March 2013
  • GBP 559,255,681.60
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 11 February 2013
  • GBP 559,234,838.17
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 559,233,055.20
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 January 2013
  • GBP 559,220,521.60
08 Mar 2013 AD01 Registered office address changed from , 5th Floor, Old Mutual Place, 2 Lambeth Hill, London, EC4V 4GG on 8 March 2013
08 Mar 2013 TM01 Termination of appointment of Eva Castillo Sanz as a director