OM RESIDUAL UK LIMITED

Company number 03591559

Date	Type	Description	View / Download
16 May 2019	SH20	Statement by Directors	(5 pages)
16 May 2019	SH19	Statement of capital on 16 May 2019 GBP 4,942,048.46	(3 pages)
16 May 2019	CAP-SS	Solvency Statement dated 30/04/19	(1 page)
16 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Treasury shares cancelled 30/04/2019	(1 page)
25 Mar 2019	TM01	Termination of appointment of Danuta Gray as a director on 12 March 2019	(1 page)
15 Mar 2019	TM01	Termination of appointment of Roger Michael James Marshall as a director on 12 March 2019	(1 page)
14 Mar 2019	TM01	Termination of appointment of Michael Arnold as a director on 12 March 2019	(1 page)
14 Mar 2019	AP01	Appointment of Mr Paul Forsythe as a director on 12 March 2019	(2 pages)
14 Mar 2019	TM01	Termination of appointment of Casparus Gerhardus Troskie as a director on 12 March 2019	(1 page)
14 Mar 2019	TM01	Termination of appointment of John Robert Lister as a director on 12 March 2019	(1 page)
14 Mar 2019	TM01	Termination of appointment of Trevor Andrew Manuel as a director on 12 March 2019	(1 page)
05 Mar 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
26 Feb 2019	TM01	Termination of appointment of Iain Anthony Pearce as a director on 26 February 2019	(1 page)
13 Feb 2019	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
13 Feb 2019	MAR	Re-registration of Memorandum and Articles	(19 pages)
13 Feb 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Feb 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
13 Feb 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-02-12	(1 page)
13 Feb 2019	CONNOT	Change of name notice	(2 pages)
22 Jan 2019	AP01	Appointment of Mr Cornelius Christiaan Thiart as a director on 1 January 2019	(2 pages)
22 Jan 2019	TM01	Termination of appointment of Jonathan Bruce Hemphill as a director on 31 December 2018	(1 page)
27 Nov 2018	AA	Interim accounts made up to 31 October 2018	(18 pages)
09 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
08 Nov 2018	PSC02	Notification of Old Mutual Limited as a person with significant control on 26 June 2018	(4 pages)
08 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 8 November 2018	(3 pages)