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ORIGEN LIMITED

Company number 05113506

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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)
25 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
25 May 2010 AD03 Register(s) moved to registered inspection location
24 May 2010 AD02 Register inspection address has been changed
11 May 2010 CH01 Director's details changed for Stephen Derek Greenstreet on 8 April 2010
13 Apr 2010 TM01 Termination of appointment of David Henderson as a director
09 Apr 2010 CH01 Director's details changed for Mr John Mark Laidlaw on 24 March 2010
09 Apr 2010 CH01 Director's details changed for Otto Thoresen on 24 March 2010
08 Sep 2009 AA Full accounts made up to 31 December 2008
02 Jun 2009 363a Return made up to 27/04/09; full list of members
17 Sep 2008 288b Appointment terminated secretary alan robertson
17 Sep 2008 288a Secretary appointed alireza emamy foroushani
20 Aug 2008 288b Appointment terminated director keith robinson
20 Aug 2008 288b Appointment terminated director mark pearson
20 Aug 2008 288b Appointment terminated director alireza emamy foroushani
20 Aug 2008 288b Appointment terminated director peter dornan
23 Jul 2008 288a Director appointed otto thoresen
23 Jul 2008 288a Director appointed john mark laidlaw
07 Jul 2008 288a Director appointed david alexander henderson
09 May 2008 363s Return made up to 27/04/08; full list of members
01 May 2008 AA Full accounts made up to 31 December 2007
22 Apr 2008 288a Director appointed alireza emamy foroushani
26 Nov 2007 288b Director resigned
13 Nov 2007 288b Director resigned
04 Oct 2007 288a New director appointed
04 Oct 2007 288a New director appointed