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OMEGA PHARMA LIMITED

Company number 00922235

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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)
14 Sep 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
14 Jul 2020 AA Full accounts made up to 31 December 2019
30 Jan 2020 PSC05 Change of details for Omega Pharma Holding (Nederland) Bv as a person with significant control on 1 January 2020
11 Jul 2019 AA Full accounts made up to 31 December 2018
10 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
09 Aug 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
11 Jul 2018 TM01 Termination of appointment of Sheenagh Dose as a director on 11 July 2018
04 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 4 April 2018
04 Apr 2018 AP01 Appointment of Mr Dominic James Rivers as a director on 3 April 2018
03 Apr 2018 AP01 Appointment of Ms Sheenagh Dose as a director on 3 April 2018
03 Apr 2018 TM01 Termination of appointment of Patrick O'sullivan as a director on 3 April 2018
22 Feb 2018 AA Full accounts made up to 31 December 2016
10 Jul 2017 PSC02 Notification of Omega Pharma Holding (Nederland) Bv as a person with significant control on 6 April 2016
10 Jul 2017 PSC02 Notification of Omega Pharma Holding (Nederland) Bv as a person with significant control on 6 April 2016
05 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
25 May 2017 AP03 Appointment of Ms Annette Corcoran as a secretary on 25 May 2017
25 May 2017 TM02 Termination of appointment of Niall Kavanagh as a secretary on 25 May 2017
09 Jan 2017 AP03 Appointment of Mr Niall Kavanagh as a secretary on 9 January 2017
28 Oct 2016 AP01 Appointment of Mr Patrick O'sullivan as a director on 28 October 2016
28 Oct 2016 TM01 Termination of appointment of Geert Cool as a director on 28 October 2016
07 Oct 2016 AA Full accounts made up to 31 December 2015
13 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
29 Feb 2016 AP01 Appointment of Mr Geert Cool as a director on 21 December 2015
26 Feb 2016 TM01 Termination of appointment of Griet Katleen Vandenheede as a director on 23 February 2016