ORIGEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-06 with no updates |
| 20/05/2520 May 2025 | Termination of appointment of Alison Morris as a secretary on 2025-05-19 |
| 20/05/2520 May 2025 | Appointment of Ms Amanda Wright as a secretary on 2025-05-19 |
| 02/05/252 May 2025 | Full accounts made up to 2024-12-31 |
| 03/01/253 January 2025 | Appointment of Ms Alison Morris as a secretary on 2024-12-28 |
| 02/01/252 January 2025 | Termination of appointment of James Kenneth Mackenzie as a secretary on 2024-12-28 |
| 25/11/2425 November 2024 | Auditor's resignation |
| 06/11/246 November 2024 | Director's details changed for Mr. Michael Morris on 2024-11-06 |
| 06/11/246 November 2024 | Director's details changed for Mr. Timothy Richard Orton on 2024-11-06 |
| 04/10/244 October 2024 | Auditor's resignation |
| 12/07/2412 July 2024 | Termination of appointment of Howard Evans as a director on 2024-06-30 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 03/05/243 May 2024 | Full accounts made up to 2023-12-31 |
| 09/04/249 April 2024 | Appointment of Robert Thomas Waller as a director on 2024-04-01 |
| 02/04/242 April 2024 | Appointment of Mr. John Brien Boyle as a director on 2024-03-15 |
| 02/04/242 April 2024 | Appointment of Mr. Andrew Allan Manson as a director on 2024-02-28 |
| 16/01/2416 January 2024 | Appointment of Mr. Timothy Richard Orton as a director on 2024-01-12 |
| 12/01/2412 January 2024 | Termination of appointment of Linda Mary Whorlow as a director on 2023-12-31 |
| 12/01/2412 January 2024 | Termination of appointment of Robert Thomas Waller as a director on 2023-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 06/06/236 June 2023 | Secretary's details changed for James Kenneth Mackenzie on 2023-06-06 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 26/04/2326 April 2023 | Full accounts made up to 2022-12-31 |
| 12/10/2212 October 2022 | Director's details changed for Mr Alec Charles Ramsay on 2021-03-08 |
| 12/10/2212 October 2022 | Director's details changed for Ms Michelle Louise Davis on 2021-03-08 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 05/01/225 January 2022 | Termination of appointment of Stephen James Mcgee as a director on 2021-12-31 |
| 08/05/198 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GRAVENER |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR ALEC CHARLES RAMSAY |
| 11/05/1811 May 2018 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR, PYRAMID HOUSE SOLARTRON ROAD FARNBOROUGH HAMPSHIRE GU14 7QL UNITED KINGDOM |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 09/05/189 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER COLEMAN |
| 10/05/1710 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR PETER BRIAN COLEMAN |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR DUNCAN GEORGE JARRETT |
| 07/12/167 December 2016 | |
| 07/12/167 December 2016 | |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BOWE |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CLARE BOUSFIELD |
| 19/05/1619 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MS LINDA MARY WHORLOW |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/05/1522 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 10/10/1410 October 2014 | AUDITOR'S RESIGNATION |
| 10/10/1410 October 2014 | AUDITOR'S RESIGNATION |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 1ST FLOOR PYRAMID HOUSE SOLARTRON ROAD FARNBOROUGH HAMPSHIRE GU14 7QL |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MS CLARE BOUSFIELD |
| 19/05/1419 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MOORE |
| 10/10/1310 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRSCH |
| 22/05/1322 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR ROBERT THOMAS WALLER |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GALE |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MR MARK ROBERT PEARSON |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM ORIGEN 40-43 CHANCERY LANE LONDON WC2A 1JA |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR MICHAEL HUGHES |
| 15/05/1215 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR MATTHEW MOORE |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MR MICHAEL TERENCE KIRSCH |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MR KEVIN MARK GRAVENER |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MRS AMANDA HELEN BOWE |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GARTHWAITE |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRACE |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CLARE BOUSFIELD |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN BLACK |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREENSTREET |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIK LAGENDIJK |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR HOWARD EVANS |
| 27/05/1127 May 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 |
| 27/05/1127 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED ADRIAN THOMAS GRACE |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR OTTO THORESEN |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, SECRETARY ALIREZA EMAMY FOROUSHANI |
| 16/03/1116 March 2011 | SECRETARY APPOINTED JAMES KENNETH MACKENZIE |
| 31/12/1031 December 2010 | DIRECTOR APPOINTED CLARE BOUSFIELD |
| 15/11/1015 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALIREZA ALI EMAMY FOROUSHANI / 15/11/2010 |
| 01/09/101 September 2010 | ADOPT ARTICLES 13/08/2010 |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | DIRECTOR APPOINTED ERIK LAGENDIJK |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED CHARLES MARTIN GARTHWAITE |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED IAIN STEWART BLACK |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED PATRICK NIGEL CHRISTOPHER GALE |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAIDLAW |
| 22/06/1022 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/06/1022 June 2010 | 14/06/2010 |
| 25/05/1025 May 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 |
| 25/05/1025 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 24/05/1024 May 2010 | SAIL ADDRESS CREATED |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DEREK GREENSTREET / 08/04/2010 |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK LAIDLAW / 24/03/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OTTO THORESEN / 24/03/2010 |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED SECRETARY ALAN ROBERTSON |
| 17/09/0817 September 2008 | SECRETARY APPOINTED ALIREZA EMAMY FOROUSHANI |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DORNAN |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALIREZA EMAMY FOROUSHANI |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARK PEARSON |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH ROBINSON |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED JOHN MARK LAIDLAW |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED OTTO THORESEN |
| 07/07/087 July 2008 | DIRECTOR APPOINTED DAVID ALEXANDER HENDERSON |
| 09/05/089 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED ALIREZA EMAMY FOROUSHANI |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS |
| 10/01/0710 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | S366A DISP HOLDING AGM 10/01/06 |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | NC INC ALREADY ADJUSTED 14/03/05 |
| 21/03/0521 March 2005 | £ NC 100/1000000 14/0 |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 90 LONG ACRE LONDON WC2E 9TF |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 24/06/0424 June 2004 | NEW SECRETARY APPOINTED |
| 24/06/0424 June 2004 | SECRETARY RESIGNED |
| 27/04/0427 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company