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OMNICO (DEVELOPMENTS) LIMITED

Company number 00718256

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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)
05 Jul 2018 PSC05 Change of details for Omnico Plastics Limited as a person with significant control on 29 June 2018
05 Jul 2018 AD01 Registered office address changed from Hillsborough Works Langsett Road Sheffield S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with updates
05 Jul 2017 PSC02 Notification of Omnico Plastics Limited as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
05 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2,000
13 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2,000
16 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Mar 2015 CH01 Director's details changed for Mr Ian Jackson on 16 March 2015
24 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2,000
04 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Apr 2014 AP01 Appointment of Mr Ian Jackson as a director
02 Apr 2014 TM01 Termination of appointment of Christopher Bow as a director
25 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 2,000
20 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
27 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Jan 2012 TM01 Termination of appointment of Michael Chivers as a director
29 Dec 2011 TM01 Termination of appointment of Gareth Davies as a director
15 Nov 2011 AP01 Appointment of Mr Richard Charles Monro as a director
21 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
30 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association