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UK OM (LP1) (GP) LIMITED

Company number 06605589

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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)
10 Jul 2012 AP01 Appointment of Myles Bernard White as a director
19 Mar 2012 AP01 Appointment of Higel Bartram as a director
29 Dec 2011 TM01 Termination of appointment of William Anderson as a director
06 Oct 2011 AA Full accounts made up to 31 March 2011
16 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
02 Sep 2010 AA Full accounts made up to 31 March 2010
15 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for William Wallace Anderson on 31 December 2009
07 Jan 2010 CH01 Director's details changed for Andrew John Rich on 4 January 2010
07 Jan 2010 CH01 Director's details changed for Michael John Lawson Sales on 4 January 2010
22 Dec 2009 AA Full accounts made up to 31 March 2009
15 Jun 2009 363a Return made up to 29/05/09; full list of members
13 May 2009 288a Director appointed michael john lawson sales
13 May 2009 288a Director appointed james nicholas barnard darkins
27 Feb 2009 288b Appointment terminated director neil varnham
18 Nov 2008 287 Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA england
28 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
08 Jul 2008 288a Secretary appointed henderson secretarial services LTD
08 Jul 2008 288a Director appointed william wallace anderson
08 Jul 2008 288a Director appointed neil clive varnham
08 Jul 2008 288a Director appointed andrew john rich
08 Jul 2008 288b Appointment terminated director serjeants' inn nominees LIMITED
08 Jul 2008 88(2) Ad 02/07/08\gbp si 99@1=99\gbp ic 1/100\
08 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities