OMEX AGRIFLUIDS LIMITED

Company number 02576923

Date	Type	Description	View / Download
08 Feb 2018	CH01	Director's details changed for Mr David Alan Lowes on 1 February 2018	(2 pages)
08 Feb 2018	CH01	Director's details changed for Christopher James Gipp on 1 February 2018	(2 pages)
14 Sep 2017	AP01	Appointment of Mrs Manuela Bowyer as a director on 7 July 2016	(2 pages)
06 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
02 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(7 pages)
29 Dec 2016	TM01	Termination of appointment of David Featherstone as a director on 29 December 2016	(1 page)
11 Aug 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
28 Jul 2016	CH01	Director's details changed for Mr Nils Alexander Winkler Von Stiernhielm on 27 July 2016	(2 pages)
28 Jul 2016	AP01	Appointment of Ms Manuela Bowyer as a director on 7 July 2016 ANNOTATION Part Rectified The director's date of birth was removed from the public register on 28/11/2017 as it was factually inaccurate or derived from something factually inaccurate	(3 pages)
28 Jul 2016	AP01	Appointment of Mr Nils Alexander Winkler Von Stiernhielm as a director on 7 July 2016	(2 pages)
28 Jul 2016	AP03	Appointment of Mr David O'donnell as a secretary on 8 July 2016	(2 pages)
28 Jul 2016	TM02	Termination of appointment of Alastair Edward Rubie as a secretary on 8 July 2016	(1 page)
29 Jan 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 500,000	(11 pages)
13 Aug 2015	AA	Accounts for a medium company made up to 31 December 2014	(21 pages)
29 Jan 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 500,000	(11 pages)
23 Jul 2014	AA	Accounts for a medium company made up to 31 December 2013	(21 pages)
30 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 500,000	(11 pages)
09 Dec 2013	AP01	Appointment of Marcelo Luiz Marino Santos as a director	(3 pages)
08 Nov 2013	TM01	Termination of appointment of Colin Sheppardson as a director	(1 page)
24 Jul 2013	TM01	Termination of appointment of Alastair Rubie as a director	(2 pages)
24 Jul 2013	AP01	Appointment of David O'donnell as a director	(3 pages)
24 Jul 2013	AP01	Appointment of Christopher James Gipp as a director	(3 pages)
10 Jul 2013	AA	Accounts for a medium company made up to 31 December 2012	(18 pages)
29 Jan 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(10 pages)
13 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)