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UK OM (LP2) (GP) LIMITED

Company number 06605594

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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)
03 Apr 2017 CONNOT Change of name notice
12 Sep 2016 AA Full accounts made up to 31 March 2016
22 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
04 Feb 2016 MR01 Registration of charge 066055940005, created on 2 February 2016
14 Dec 2015 TM01 Termination of appointment of James Nicholas Barnard Darkins as a director on 10 December 2015
08 Dec 2015 AA Full accounts made up to 31 March 2015
01 Jul 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
01 Jul 2015 CH01 Director's details changed for Andrew John Rich on 1 April 2014
01 Jul 2015 CH01 Director's details changed for Myles Bernard White on 1 April 2014
05 Nov 2014 AUD Auditor's resignation
27 Oct 2014 AUD Auditor's resignation
30 Jul 2014 CH01 Director's details changed for Mr James Nicholas Barnard Darkins on 30 July 2014
30 Jul 2014 CH01 Director's details changed for Mr Michael John Lawson Sales on 30 July 2014
30 Jul 2014 CH01 Director's details changed for Mr Nigel Ian Bartram on 25 July 2014
08 Jul 2014 AA Full accounts made up to 31 March 2014
13 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
11 Jun 2014 AP04 Appointment of Th Re Corporate Secretarial Services Limited as a secretary
09 Apr 2014 TM02 Termination of appointment of Henderson Secretarial Services Ltd as a secretary
09 Apr 2014 AD01 Registered office address changed from 201 Bishopsgate London EC2M 3AE on 9 April 2014
25 Nov 2013 AA Full accounts made up to 31 March 2013
08 Aug 2013 MR01 Registration of charge 066055940003
08 Aug 2013 MR01 Registration of charge 066055940004
25 Jul 2013 CH01 Director's details changed for Michael John Lawson Sales on 27 July 2011
10 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
12 Sep 2012 AA Full accounts made up to 31 March 2012