UK OM (LP3) (GP) LIMITED

Company number 06605608

Date	Type	Description	View / Download
20 Aug 2016	ANNOTATION	Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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	(7 pages)
14 Dec 2015	TM01	Termination of appointment of James Nicholas Barnard Darkins as a director on 10 December 2015	(1 page)
08 Dec 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
02 Jul 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100	(8 pages)
02 Jul 2015	CH01	Director's details changed for Myles Bernard White on 1 April 2014	(2 pages)
02 Jul 2015	CH01	Director's details changed for Andrew John Rich on 1 April 2014	(2 pages)
05 Nov 2014	AUD	Auditor's resignation	(1 page)
27 Oct 2014	AUD	Auditor's resignation	(1 page)
30 Jul 2014	CH01	Director's details changed for Mr Michael John Lawson Sales on 30 July 2014	(2 pages)
30 Jul 2014	CH01	Director's details changed for Mr James Nicholas Barnard Darkins on 30 July 2014	(2 pages)
30 Jul 2014	CH01	Director's details changed for Mr Nigel Ian Bartram on 25 July 2014	(2 pages)
08 Jul 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
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	(8 pages)
11 Jun 2014	AP04	Appointment of Th Re Corporate Secretarial Services Limited as a secretary	(2 pages)
09 Apr 2014	TM02	Termination of appointment of Henderson Secretarial Services Ltd as a secretary	(2 pages)
09 Apr 2014	AD01	Registered office address changed from , 201 Bishopsgate, London, EC2M 3AE on 9 April 2014	(2 pages)
24 Dec 2013	MR01	Registration of charge 066056080005	(12 pages)
25 Nov 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
08 Aug 2013	MR01	Registration of charge 066056080003	(39 pages)
08 Aug 2013	MR01	Registration of charge 066056080004	(39 pages)
25 Jul 2013	CH01	Director's details changed for Michael John Lawson Sales on 27 July 2011	(3 pages)
10 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(8 pages)
12 Sep 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
11 Jul 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(8 pages)