Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OMG ADDITIVES LIMITED

Company number 05671842

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Dec 2011 AD01 Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY on 22 December 2011
04 Oct 2011 AA Full accounts made up to 31 December 2010
07 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
16 Mar 2011 MEM/ARTS Memorandum and Articles of Association
22 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 2,078,435.28
15 Feb 2011 MEM/ARTS Memorandum and Articles of Association
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 2,078,435.28
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2011 TM01 Termination of appointment of Mark Muth as a director
03 Feb 2011 AP01 Appointment of Lisa Noelle Smith as a director
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
24 Nov 2010 AA Full accounts made up to 31 December 2009
30 Apr 2010 CH01 Director's details changed for Glenn Anthony Burton Fletcher on 2 February 2010
10 Feb 2010 CH01 Director's details changed for Paul Leonard Smith on 2 February 2010
10 Feb 2010 CH01 Director's details changed for Mr David Charles Greensmith on 2 February 2010
10 Feb 2010 CH01 Director's details changed for Mark Philip Muth on 29 January 2010
10 Feb 2010 CH01 Director's details changed for Mr John David Francis Coombs on 2 February 2010
06 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2009 AA Full accounts made up to 31 December 2008
24 Apr 2009 363a Return made up to 01/04/09; full list of members
23 Mar 2009 88(2) Amending 88(2)
23 Mar 2009 88(2) Amending 88(2)
23 Mar 2009 88(2) Amending 88(2)