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OM GROUP (UK) LIMITED

Company number 03591572

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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)
11 Jun 2012 AA Full accounts made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
08 Dec 2011 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 540,000,100
08 Dec 2011 SH19 Statement of capital on 8 December 2011
  • GBP 40,000,100
08 Dec 2011 SH20 Statement by directors
08 Dec 2011 CAP-SS Solvency statement dated 28/11/11
08 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jul 2011 CH01 Director's details changed for Philip Arthur John Broadley on 8 July 2011
27 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
13 Apr 2011 AA Full accounts made up to 31 December 2010
03 Feb 2011 CH03 Secretary's details changed for Paul Forsythe on 21 January 2011
20 Jan 2011 CH01 Director's details changed for Julian Victor Frow Roberts on 12 January 2011
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • GBP 370,000,100
20 Dec 2010 SH19 Statement of capital on 20 December 2010
  • GBP 40,000,100
20 Dec 2010 CAP-SS Solvency statement dated 15/12/10
20 Dec 2010 SH20 Statement by directors
20 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
07 May 2010 AA Full accounts made up to 31 December 2009
16 Jan 2010 CC04 Statement of company's objects
30 Dec 2009 SH19 Statement of capital on 30 December 2009
  • GBP 40,000,100
30 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2009 CAP-SS Solvency statement dated 20/11/09
14 Dec 2009 SH20 Statement by directors
14 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital