OMG ADDITIVES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1510 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STANKO |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR DEVLIN HOWARD RILEY |
| 13/11/1313 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED MR DAVID BRADFORD KNOWLES |
| 16/04/1316 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNMEAD |
| 13/12/1213 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/10/1210 October 2012 | AUDITOR'S RESIGNATION |
| 19/09/1219 September 2012 | SECT 519 |
| 04/07/124 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/06/1228 June 2012 | SOLVENCY STATEMENT DATED 28/06/12 |
| 28/06/1228 June 2012 | REDUCE ISSUED CAPITAL 28/06/2012 |
| 28/06/1228 June 2012 | 28/06/12 STATEMENT OF CAPITAL GBP 1 |
| 28/06/1228 June 2012 | STATEMENT BY DIRECTORS |
| 25/04/1225 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 08/02/128 February 2012 | CORPORATE SECRETARY APPOINTED LAW DEBENTURE CORPORATE SERVICES LIMITED |
| 07/02/127 February 2012 | CORPORATE SECRETARY APPOINTED LAW DEBENTURE CORPORATE SERVICES LIMITED |
| 23/01/1223 January 2012 | SECOND FILING FOR FORM TM02 |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LISA SMITH |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREENSMITH |
| 17/01/1217 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED DR STEVEN DONALD DUNMEAD |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MICHAEL STANKO |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOMBS |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GLENN BURTON FLETCHER |
| 13/01/1213 January 2012 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 11/01/1211 January 2012 | COMPANY NAME CHANGED RAHU CATALYTICS LIMITED CERTIFICATE ISSUED ON 11/01/12 |
| 10/01/1210 January 2012 | TERMINATE SEC APPOINTMENT |
| 08/01/128 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM UNILEVER HOUSE 100 VICTORIA EMBANKMENT LONDON EC4Y 0DY |
| 22/12/1122 December 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES GREENSMITH / 07/12/2011 |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR LISA NOELLE SMITH / 07/12/2011 |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN ANTHONY BURTON FLETCHER / 07/12/2011 |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID FRANCIS COOMBS / 07/12/2011 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | ADOPT ARTICLES 24/03/2011 |
| 01/04/111 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 16/03/1116 March 2011 | ARTICLES OF ASSOCIATION |
| 15/02/1115 February 2011 | ADOPT ARTICLES 31/01/2011 |
| 15/02/1115 February 2011 | ARTICLES OF ASSOCIATION |
| 03/02/113 February 2011 | DIRECTOR APPOINTED LISA NOELLE SMITH |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK MUTH |
| 17/01/1117 January 2011 | ADOPT ARTICLES 27/01/2010 |
| 03/12/103 December 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 24/11/1024 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN ANTHONY BURTON FLETCHER / 02/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEONARD SMITH / 02/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID FRANCIS COOMBS / 02/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP MUTH / 29/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES GREENSMITH / 02/02/2010 |
| 06/02/106 February 2010 | ADOPT ARTICLES 20/01/2010 |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/02/097 February 2009 | DIRECTOR APPOINTED DAVID CHARLES GREENSMITH |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: UNILEVER PLC BLACKFRIARS LONDON EC4P 4BQ |
| 26/04/0726 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | S366A DISP HOLDING AGM 15/09/06 |
| 27/09/0627 September 2006 | RECLASS OF SHARES 02/06/06 |
| 30/08/0630 August 2006 | NC INC ALREADY ADJUSTED 02/08/06 |
| 30/08/0630 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0630 August 2006 | NC INC ALREADY ADJUSTED 02/08/06 |
| 03/08/063 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 11/01/0611 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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