ONYX GERMANY (1) LTD

Company number 05585682

Date	Type	Description	View / Download
19 Oct 2016	CH01	Director's details changed for Mr Ian Richard Watson on 15 December 2014	(2 pages)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
06 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 30,000,000	(5 pages)
17 Jun 2015	AP03	Appointment of Mrs Teresa Jane Furmston as a secretary on 17 June 2015	(2 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
18 Feb 2015	TM02	Termination of appointment of Sarah Michaella Hornbuckle as a secretary on 18 February 2015	(1 page)
30 Dec 2014	CH01	Director's details changed for Paul Robert Rodger on 6 December 2014	(2 pages)
30 Dec 2014	CH01	Director's details changed for Ms Janine Anne Mcdonald on 6 December 2014	(2 pages)
30 Dec 2014	CH01	Director's details changed for Mr Richard Phillip Lowes on 6 December 2014	(2 pages)
30 Dec 2014	CH01	Director's details changed for Mr Morgan Lewis Jones on 6 December 2014	(2 pages)
05 Dec 2014	AD01	Registered office address changed from 6Th Floor Clarendon House 12 Clifford Street London W1S 2LL to 1St Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL on 5 December 2014	(1 page)
06 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 30,000,000	(8 pages)
16 Apr 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
07 Apr 2014	MR01	Registration of charge 055856820034	(57 pages)
07 Apr 2014	MR01	Registration of charge 055856820033	(57 pages)
12 Mar 2014	MR01	Registration of charge 055856820032	(25 pages)
12 Mar 2014	MR04	Satisfaction of charge 1 in full	(5 pages)
12 Mar 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
12 Mar 2014	MR04	Satisfaction of charge 3 in full	(5 pages)
12 Mar 2014	MR04	Satisfaction of charge 10 in full	(4 pages)
12 Mar 2014	MR04	Satisfaction of charge 27 in full	(4 pages)
12 Mar 2014	MR04	Satisfaction of charge 19 in full	(4 pages)
12 Mar 2014	MR04	Satisfaction of charge 17 in full	(4 pages)
12 Mar 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
12 Mar 2014	MR04	Satisfaction of charge 9 in full	(4 pages)

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