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ONYX GERMANY (3) LTD

Company number 06413971

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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)
12 Mar 2014 MR04 Satisfaction of charge 6 in full
12 Mar 2014 MR04 Satisfaction of charge 2 in full
12 Mar 2014 MR04 Satisfaction of charge 5 in full
11 Mar 2014 MR01 Registration of charge 064139710009
10 Mar 2014 MR01 Registration of charge 064139710008
30 Dec 2013 SH19 Statement of capital on 30 December 2013
  • GBP 5,000,000.00
30 Dec 2013 SH20 Statement by directors
30 Dec 2013 CAP-SS Solvency statement dated 20/12/13
30 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 20/12/2013
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
02 Sep 2013 CH01 Director's details changed for Mr Morgan Lewis Jones on 2 September 2013
14 May 2013 AA Full accounts made up to 31 December 2012
31 Oct 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
04 Jul 2012 TM01 Termination of appointment of Derek Heathwood as a director
04 Jul 2012 AP01 Appointment of Paul Robert Rodger as a director
02 May 2012 AA Full accounts made up to 31 December 2011
13 Jan 2012 CH01 Director's details changed for Ian Richard Watson on 11 January 2012
13 Jan 2012 CH01 Director's details changed for Morgan Lewis Jones on 11 January 2012
13 Jan 2012 CH01 Director's details changed for Morgan Lewis Jones on 11 January 2012
12 Jan 2012 CH01 Director's details changed for Mr Derek Kevin Heathwood on 12 January 2012
01 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
13 Oct 2011 TM02 Termination of appointment of Richard Lowes as a secretary
13 Oct 2011 AP03 Appointment of Mrs Sarah Michaella Hornbuckle as a secretary
12 Jul 2011 AP01 Appointment of Janine Anne Mcdonald as a director
12 Jul 2011 AP01 Appointment of Mr Derek Kevin Heathwood as a director