Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ORIGIN HOLDINGS (UK) LIMITED

Company number 06448593

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Jul 2011 CH01 Director's details changed for Mr Thomas Joseph O'mahony on 6 July 2011
06 May 2011 AA Full accounts made up to 31 July 2010
15 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
23 Apr 2010 AP04 Appointment of Origin Secretarial Limited as a secretary
23 Apr 2010 TM02 Termination of appointment of Pat Morrissey as a secretary
15 Apr 2010 AA Full accounts made up to 31 July 2009
14 Apr 2010 AUD Auditor's resignation
08 Feb 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
23 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 29/05/2009
18 May 2009 AA Full accounts made up to 31 July 2008
23 Dec 2008 363a Return made up to 07/12/08; full list of members
04 Sep 2008 288c Director's change of particulars / brendan fitzgerald / 21/07/2008
30 Jun 2008 88(2) Ad 01/02/08\gbp si 9139738@1=9139738\gbp ic 860262/10000000\
30 Jun 2008 SA Statement of affairs
30 Jun 2008 88(2) Ad 07/04/08\gbp si 860260@1=860260\gbp ic 2/860262\
30 Jun 2008 123 Nc inc already adjusted 01/02/08
30 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2008 395 Particulars of mortgage/charge
13 Feb 2008 395 Particulars of mortgage/charge
07 Feb 2008 155(6)a Declaration of assistance for shares acquisition
07 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 155-158 30/01/08
07 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares