- Company Overview for UK OM (LP3) (GP) LIMITED (06605608)
- Filing history for UK OM (LP3) (GP) LIMITED (06605608)
- People for UK OM (LP3) (GP) LIMITED (06605608)
- Charges for UK OM (LP3) (GP) LIMITED (06605608)
- More for UK OM (LP3) (GP) LIMITED (06605608)
| 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 Nigel 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 James Nicholas Barnard Darkins on 11 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 | |
| 24 Jun 2009 | 363a | Return made up to 29/05/09; full list of members | |
| 24 Jun 2009 | 288c | Secretary's change of particulars / henderson secretarial services LTD / 18/11/2008 | |
| 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 | 88(2) | Ad 02/07/08\gbp si 99@1=99\gbp ic 1/100\ |