OQEMA LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Registration of charge 012295060022, created on 2025-06-18 |
| 21/05/2521 May 2025 | Full accounts made up to 2024-12-31 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Satisfaction of charge 012295060019 in full |
| 02/07/242 July 2024 | Satisfaction of charge 012295060020 in full |
| 02/07/242 July 2024 | Satisfaction of charge 012295060021 in full |
| 02/07/242 July 2024 | Satisfaction of charge 6 in full |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 14/11/2314 November 2023 | Full accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Change of details for Herr Peter Overlack as a person with significant control on 2022-02-28 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 22/04/2222 April 2022 | Appointment of Mr Stuart Fullerton as a director on 2022-04-11 |
| 30/11/2130 November 2021 | Termination of appointment of Andrew Ian Cheesman as a secretary on 2021-11-30 |
| 30/11/2130 November 2021 | Termination of appointment of Andrew Ian Cheesman as a director on 2021-11-30 |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR HEINRICH EICKMANN |
| 30/09/1930 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012295060016 |
| 30/09/1930 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 30/09/1930 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012295060015 |
| 03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012295060018 |
| 29/03/1929 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MR ANDREW IAN CHEESMAN |
| 14/11/1814 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012295060020 |
| 14/11/1814 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012295060021 |
| 02/10/182 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 28/09/1828 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012295060019 |
| 24/04/1824 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 10/01/1810 January 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 10/01/1810 January 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/01/1810 January 2018 | COMPANY NAME CHANGED LANSDOWNE CHEMICALS PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 10/01/18 |
| 10/01/1810 January 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/01/1810 January 2018 | REREG PLC TO PRI; RES02 PASS DATE:2017-12-20 |
| 10/01/1810 January 2018 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, SECRETARY PETER TAYLOR |
| 20/12/1720 December 2017 | SECRETARY APPOINTED MR ANDREW IAN CHEESMAN |
| 29/03/1729 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 20/06/1620 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 6 |
| 05/04/165 April 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 11 |
| 22/03/1622 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012295060018 |
| 21/02/1621 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 01/02/161 February 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 6 |
| 01/02/161 February 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 11 |
| 08/01/168 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 08/01/168 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 31/12/1531 December 2015 | ADOPT ARTICLES 10/12/2015 |
| 10/12/1510 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 09/12/159 December 2015 | CURRSHO FROM 31/07/2016 TO 31/12/2015 |
| 03/11/153 November 2015 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 012295060017 |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED HERR PETER OVERLACK |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED HERR HEINRICH EICKMANN |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WATKINSON-YULL |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WATKINSON YULL |
| 10/06/1510 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012295060015 |
| 10/06/1510 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012295060016 |
| 03/06/153 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 25/02/1525 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 10/12/1410 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 26/02/1426 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 15/01/1415 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 21/12/1321 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WATKINSON-YULL / 20/12/2013 |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ALEXANDER / 23/10/2013 |
| 13/05/1313 May 2013 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:14 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WATKINSON-YULL / 09/04/2013 |
| 28/02/1328 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 27/02/1327 February 2013 | SECRETARY APPOINTED MR PETER REGINALD TAYLOR |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR GEORGE WATKINSON-YULL |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD CLARKE |
| 13/12/1213 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 05/12/125 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 19/04/1219 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 04/04/124 April 2012 | ADOPT ARTICLES 22/03/2012 |
| 22/02/1222 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 23/01/1223 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 10/05/1110 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 10/05/1110 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 05/05/115 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/04/1119 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 26/01/1126 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 30/07/1030 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ALEXANDER / 23/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOSS / 23/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WATKINSON YULL / 23/03/2010 |
| 11/12/0911 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | SECTION 394, AUD RESIGNATION |
| 23/03/0923 March 2009 | AUDITOR'S RESIGNATION |
| 12/02/0912 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 27/11/0827 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS CHAPLIN |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOSS / 01/01/2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | SECRETARY APPOINTED RICHARD JOHN CLARKE |
| 03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED STUART ALEXANDER |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY JESSIE YULL |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR JESSIE YULL |
| 10/05/0710 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS; AMEND |
| 19/05/0419 May 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | £ IC 300000/266000 31/12/03 £ SR 34000@1=34000 |
| 01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 18/01/0318 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0218 November 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 07/04/007 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS; AMEND |
| 08/04/988 April 1998 | RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 22/11/9722 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9722 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9722 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9722 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9720 November 1997 | £ IC 200000/180000 23/10/97 £ SR 20000@1=20000 |
| 18/11/9718 November 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 06/11/976 November 1997 | AGREEMENT APPROVED 23/10/97 |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 25/10/9725 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/972 April 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
| 19/11/9619 November 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 27/03/9627 March 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 29/12/9529 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 04/04/954 April 1995 | RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 13/08/9413 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/947 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/947 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/947 April 1994 | RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS |
| 07/04/947 April 1994 | REGISTERED OFFICE CHANGED ON 07/04/94 |
| 23/11/9323 November 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 18/11/9318 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 26/03/9226 March 1992 | RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS |
| 18/12/9118 December 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 03/04/913 April 1991 | RETURN MADE UP TO 14/04/88; NO CHANGE OF MEMBERS |
| 03/04/913 April 1991 | RETURN MADE UP TO 01/03/90; NO CHANGE OF MEMBERS |
| 14/03/9114 March 1991 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 08/08/908 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/906 August 1990 | ALTER MEM AND ARTS 31/05/90 |
| 10/08/8910 August 1989 | RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
| 10/08/8910 August 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 16/08/8816 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/8815 March 1988 | AUDITOR'S RESIGNATION |
| 11/03/8811 March 1988 | REREGISTRATION PRI-PLC 240288 |
| 11/03/8811 March 1988 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 08/03/888 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 26/02/8826 February 1988 | MEMORANDUM OF ASSOCIATION |
| 26/02/8826 February 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 26/02/8826 February 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 26/02/8826 February 1988 | AUDITORS' REPORT |
| 26/02/8826 February 1988 | AUDITORS' STATEMENT |
| 26/02/8826 February 1988 | BALANCE SHEET |
| 26/02/8826 February 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/12/8718 December 1987 | NEW DIRECTOR APPOINTED |
| 05/08/875 August 1987 | RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS |
| 13/07/8713 July 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 22/05/8722 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/862 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/862 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/8622 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/7530 December 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/12/75 |
| 13/10/7513 October 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/7513 October 1975 | CERTIFICATE OF INCORPORATION |
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