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OM ZIMBABWE HOLDCO LIMITED

Company number 08338242

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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)
21 Jun 2016 AP01 Appointment of Colin Robert Campbell as a director on 25 April 2016
20 Jun 2016 TM01 Termination of appointment of Mogambery Pillay as a director on 25 April 2016
09 May 2016 AA Full accounts made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 79,501,425
18 Jun 2015 AA Full accounts made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 79,501,425
18 Dec 2014 CH01 Director's details changed for Mr Martin Charles Murray on 1 October 2014
05 Aug 2014 AA Full accounts made up to 31 December 2013
16 Jul 2014 AP01 Appointment of Mogambery Pillay as a director on 2 June 2014
25 Jun 2014 AUD Auditor's resignation
25 Jun 2014 MISC Section 519
24 Jun 2014 MISC Section 519
18 Jun 2014 TM01 Termination of appointment of Vin-Sing Ming as a director
18 Jun 2014 TM01 Termination of appointment of Katie Murray as a director
18 Jun 2014 AP01 Appointment of Martin Charles Murray as a director
07 Apr 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 79,501,425
17 Mar 2014 CH01 Director's details changed for Mr Robert Harold Coxon on 12 March 2013
17 Mar 2014 CH01 Director's details changed for Mr Wayne Mark Fuller on 12 March 2013
17 Mar 2014 CH01 Director's details changed for Mr Vin-Sing Ming on 12 March 2013
17 Mar 2014 CH03 Secretary's details changed for Mr Paul Forsythe on 12 March 2013
24 Dec 2013 SH01 Statement of capital following an allotment of shares on 13 December 2013
  • GBP 79,501,425
15 Mar 2013 AD01 Registered office address changed from 5Th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG United Kingdom on 15 March 2013
13 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
20 Dec 2012 NEWINC Incorporation