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ONYX GERMANY (1) LTD

Company number 05585682

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Mar 2014	MR04	Satisfaction of charge 28 in full	View PDF Satisfaction of charge 28 in full - link opens in a new window - 4 pages (4 pages)
11 Mar 2014	MR01	Registration of charge 055856820030	View PDF Registration of charge 055856820030 - link opens in a new window - 52 pages (52 pages)
11 Mar 2014	MR01	Registration of charge 055856820031	View PDF Registration of charge 055856820031 - link opens in a new window - 55 pages (55 pages)
10 Mar 2014	MR01	Registration of charge 055856820029	View PDF Registration of charge 055856820029 - link opens in a new window - 37 pages (37 pages)
30 Dec 2013	SH19	Statement of capital on 30 December 2013 GBP 30,000,000.00	View PDF Statement of capital on 30 December 2013 GBP 30,000,000.00 - link opens in a new window - 5 pages (5 pages)
30 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
30 Dec 2013	CAP-SS	Solvency statement dated 20/12/13	View PDF Solvency statement dated 20/12/13 - link opens in a new window - 3 pages (3 pages)
30 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 20/12/2013	View PDF Resolutions RES13 ‐ Reduction of share premium account 20/12/2013 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders	View PDF Annual return made up to 6 October 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Sep 2013	CH01	Director's details changed for Mr Morgan Lewis Jones on 2 September 2013	View PDF Director's details changed for Mr Morgan Lewis Jones on 2 September 2013 - link opens in a new window - 2 pages (2 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 30 pages (30 pages)
09 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	View PDF Annual return made up to 6 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Jul 2012	AP01	Appointment of Paul Robert Rodger as a director	View PDF Appointment of Paul Robert Rodger as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	TM01	Termination of appointment of Derek Heathwood as a director	View PDF Termination of appointment of Derek Heathwood as a director - link opens in a new window - 1 page (1 page)
02 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 29 pages (29 pages)
13 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 28	View PDF Particulars of a mortgage or charge / charge no: 28 - link opens in a new window - 10 pages (10 pages)
13 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 26	View PDF Particulars of a mortgage or charge / charge no: 26 - link opens in a new window - 12 pages (12 pages)
13 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 27	View PDF Particulars of a mortgage or charge / charge no: 27 - link opens in a new window - 10 pages (10 pages)
13 Jan 2012	CH01	Director's details changed for Ian Richard Watson on 11 January 2012	View PDF Director's details changed for Ian Richard Watson on 11 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	CH01	Director's details changed for Morgan Lewis Jones on 11 January 2012	View PDF Director's details changed for Morgan Lewis Jones on 11 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	CH01	Director's details changed for Morgan Lewis Jones on 11 January 2012	View PDF Director's details changed for Morgan Lewis Jones on 11 January 2012 - link opens in a new window - 2 pages (2 pages)
14 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	View PDF Annual return made up to 6 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Oct 2011	AP03	Appointment of Mrs Sarah Michaella Hornbuckle as a secretary	View PDF Appointment of Mrs Sarah Michaella Hornbuckle as a secretary - link opens in a new window - 1 page (1 page)
13 Oct 2011	TM02	Termination of appointment of Richard Lowes as a secretary	View PDF Termination of appointment of Richard Lowes as a secretary - link opens in a new window - 1 page (1 page)
12 Jul 2011	AP01	Appointment of Janine Anne Mcdonald as a director	View PDF Appointment of Janine Anne Mcdonald as a director - link opens in a new window - 3 pages (3 pages)

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ONYX GERMANY (1) LTD

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