- Company Overview for ORICA-GM HOLDINGS LIMITED (03947610)
- Filing history for ORICA-GM HOLDINGS LIMITED (03947610)
- People for ORICA-GM HOLDINGS LIMITED (03947610)
- More for ORICA-GM HOLDINGS LIMITED (03947610)
| 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) |
|---|---|---|---|
| 03 Apr 2019 | AP01 | Appointment of Rodrigo Eduardo Raul Sanchez Vivero as a director on 11 April 2018 | |
| 02 Apr 2019 | TM01 | Termination of appointment of Sebastián Felipe Pinto Fernández as a director on 11 April 2018 | |
| 14 Aug 2018 | AA | Full accounts made up to 30 September 2017 | |
| 27 Feb 2018 | CS01 | Confirmation statement made on 14 February 2018 with no updates | |
| 11 Oct 2017 | AA | Full accounts made up to 30 September 2016 | |
| 08 Mar 2017 | CS01 | Confirmation statement made on 14 February 2017 with updates | |
| 24 Aug 2016 | AA | Full accounts made up to 30 September 2015 | |
| 08 Mar 2016 | AR01 |
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
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| 01 Mar 2016 | CH01 | Director's details changed for Sebastián Felipe Pinto Fernández on 14 February 2016 | |
| 21 Sep 2015 | AA | Full accounts made up to 30 September 2014 | |
| 13 Mar 2015 | AR01 |
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
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| 20 Aug 2014 | CH01 | Director's details changed for Felix Torres Segui Junior on 1 October 2012 | |
| 20 Aug 2014 | AD01 | Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 20 August 2014 | |
| 20 Aug 2014 | AA | Full accounts made up to 30 September 2013 | |
| 14 Apr 2014 | AR01 |
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-04-14
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| 13 Aug 2013 | CH04 | Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 | |
| 18 Jun 2013 | AA | Full accounts made up to 30 September 2012 | |
| 02 Apr 2013 | AP01 | Appointment of Sebastián Felipe Pinto Fernández as a director | |
| 30 Mar 2013 | TM01 | Termination of appointment of Joseph Keenan as a director | |
| 20 Mar 2013 | AR01 | Annual return made up to 14 February 2013 with full list of shareholders | |
| 13 Mar 2013 | CH01 | Director's details changed for Joseph Breen Keenan on 1 October 2012 | |
| 13 Mar 2013 | CH01 | Director's details changed for Felix Torres Segui Junior on 1 October 2012 | |
| 30 Jul 2012 | AA | Full accounts made up to 30 September 2011 | |
| 31 May 2012 | AP01 | Appointment of Joseph Breen Keenan as a director | |
| 31 May 2012 | TM01 | Termination of appointment of James Bonnor as a director |