OM LAM UK LIMITED

Company number 10570519

Date	Type	Description	View / Download
18 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	(3 pages)
22 Oct 2020	AA	Micro company accounts made up to 31 December 2019	(9 pages) Download iXBRL
20 Apr 2020	AP01	Appointment of Mr Weihe Shang as a director on 20 April 2020	(2 pages)
20 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	(3 pages)
07 May 2019	TM02	Termination of appointment of Paul Forsythe as a secretary on 1 April 2019	(2 pages)
07 May 2019	TM01	Termination of appointment of Robert Harold Coxon as a director on 1 April 2019	(1 page)
07 May 2019	TM01	Termination of appointment of Paul Forsythe as a director on 1 April 2019	(1 page)
07 May 2019	TM01	Termination of appointment of Wayne Mark Fuller as a director on 1 April 2019	(1 page)
07 May 2019	AP01	Appointment of Mr Kim Han Raymond Tan as a director on 1 April 2019	(2 pages)
07 May 2019	AD01	Registered office address changed from 5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 7 May 2019	(2 pages)
03 May 2019	AP03	Appointment of Mr Kim Han Raymond Tan as a secretary on 1 April 2019	(3 pages)
21 Mar 2019	AP01	Appointment of Mr Paul Forsythe as a director on 21 March 2019	(2 pages)
21 Mar 2019	TM01	Termination of appointment of Colin Robert Campbell as a director on 21 March 2019	(1 page)
07 Mar 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
24 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with updates	(4 pages)
22 May 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
07 Feb 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	(2 pages)
07 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 1,000	(4 pages)
21 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 21 August 2017	(3 pages)
07 Jul 2017	PSC02	Notification of Om Latin America Holdco Uk Limited as a person with significant control on 18 January 2017	(4 pages)
17 May 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	(3 pages)
18 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-18 GBP 1	(25 pages)