OMEX AGRIFLUIDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-06 with updates |
| 02/03/252 March 2025 | Termination of appointment of David O'donnell as a director on 2024-12-20 |
| 28/02/2528 February 2025 | Termination of appointment of David O'donnell as a secretary on 2024-12-20 |
| 28/02/2528 February 2025 | Appointment of Mr Thomas Brennan as a secretary on 2024-12-20 |
| 19/09/2419 September 2024 | Accounts for a medium company made up to 2023-12-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-06 with updates |
| 01/09/231 September 2023 | Full accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-06 with updates |
| 16/11/2216 November 2022 | Director's details changed for Mr Peter Charles Elvy Prentis on 2022-11-16 |
| 16/11/2216 November 2022 | Director's details changed for Mr Nils Alexander Winkler Von Stiernhielm on 2022-11-16 |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Confirmation statement made on 2021-05-06 with updates |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 29/01/1529 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 23/07/1423 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 30/01/1430 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MARCELO LUIZ MARINO SANTOS |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHEPPARDSON |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RUBIE |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED CHRISTOPHER JAMES GIPP |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED DAVID O'DONNELL |
| 10/07/1310 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 12/08/1112 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 11/04/1111 April 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/09/1010 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/02/102 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/02/101 February 2010 | SAIL ADDRESS CREATED |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES ELVY PRENTIS / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN SHEPPARDSON / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR EDWARD RUBIE / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN LOWES / 01/02/2010 |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM RIVERSIDE INDUSTRIAL ESTATE ESTUARY ROAD KINGS LYNN NORFOLK PE30 2HH |
| 20/07/0920 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | GBP NC 200000/500000 04/07/08 |
| 30/07/0830 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/07/0828 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/02/086 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/0613 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/05/9921 May 1999 | NC INC ALREADY ADJUSTED 29/06/98 |
| 21/05/9921 May 1999 | � NC 100000/200000 29/06 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/02/983 February 1998 | RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/02/976 February 1997 | RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/01/9628 January 1996 | RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9519 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 18/08/9518 August 1995 | NEW DIRECTOR APPOINTED |
| 18/08/9518 August 1995 | NEW DIRECTOR APPOINTED |
| 18/01/9518 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9518 January 1995 | RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS |
| 08/12/948 December 1994 | NEW DIRECTOR APPOINTED |
| 08/12/948 December 1994 | NEW DIRECTOR APPOINTED |
| 08/12/948 December 1994 | REGISTERED OFFICE CHANGED ON 08/12/94 FROM: G OFFICE CHANGED 08/12/94 BARDNEY AIRFIELD TUPHOLME LINCOLN LN3 5TP |
| 30/11/9430 November 1994 | � NC 1000/100000 25/11/94 |
| 19/09/9419 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 19/09/9419 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 15/09/94 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | COMPANY NAME CHANGED ADVANCED PLANT NUTRITION LIMITED CERTIFICATE ISSUED ON 10/11/93 |
| 29/09/9329 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 29/09/9329 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 23/09/93 |
| 22/01/9322 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/01/9322 January 1993 | RETURN MADE UP TO 28/01/93; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 05/10/92 |
| 13/10/9213 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 28/01/9228 January 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/01/9228 January 1992 | RETURN MADE UP TO 28/01/92; FULL LIST OF MEMBERS |
| 27/09/9127 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/06/911 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/911 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9116 May 1991 | REGISTERED OFFICE CHANGED ON 16/05/91 FROM: G OFFICE CHANGED 16/05/91 372 OLD STREET LONDON EC1V 9LT |
| 22/04/9122 April 1991 | DIRECTOR RESIGNED |
| 22/04/9122 April 1991 | SECRETARY RESIGNED |
| 28/01/9128 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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