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OM LAM UK 2 LIMITED

Company number 10850173

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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 May 2019	AP01	Appointment of Mr Kim Han Raymond Tan as a director on 1 April 2019	View PDF Appointment of Mr Kim Han Raymond Tan as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	TM01	Termination of appointment of Robert Harold Coxon as a director on 1 April 2019	View PDF Termination of appointment of Robert Harold Coxon as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
03 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 3 May 2019	View PDF 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 3 May 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	TM01	Termination of appointment of Paul Forsythe as a director on 1 April 2019	View PDF Termination of appointment of Paul Forsythe as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	TM02	Termination of appointment of Paul Forsythe as a secretary on 1 April 2019	View PDF Termination of appointment of Paul Forsythe as a secretary on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	AP03	Appointment of Mr Kim Han Raymond Tan as a secretary on 1 April 2019	View PDF Appointment of Mr Kim Han Raymond Tan as a secretary on 1 April 2019 - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	AP01	Appointment of Mr Paul Forsythe as a director on 21 March 2019	View PDF Appointment of Mr Paul Forsythe as a director on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	TM01	Termination of appointment of Colin Robert Campbell as a director on 21 March 2019	View PDF Termination of appointment of Colin Robert Campbell as a director on 21 March 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
18 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	View PDF Confirmation statement made on 5 July 2018 with no updates - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
05 Jul 2017	AA01	Current accounting period shortened from 31 July 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 July 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-05 GBP 1 - link opens in a new window - 26 pages (26 pages)

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