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OMNICHEM LIMITED

Company number 02553302

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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)
16 Aug 2010 AA Full accounts made up to 31 December 2009
27 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 2
27 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 1
09 Dec 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Pearl Marguerite Morelli Mckeon on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Maurice Anthony Healy on 2 December 2009
02 Dec 2009 CH01 Director's details changed for John Mckeon on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Mr Mark Major on 2 December 2009
20 Jul 2009 AA Full accounts made up to 31 December 2008
09 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2009 288b Appointment Terminated Director urs joos
18 Mar 2009 288b Appointment Terminated Director paul evans
18 Mar 2009 288b Appointment Terminated Director richard carter
26 Nov 2008 363a Return made up to 30/10/08; full list of members
26 Nov 2008 287 Registered office changed on 26/11/2008 from 1487 melton road queniborough leicester LE7 3FP
26 Nov 2008 190 Location of debenture register
26 Nov 2008 353 Location of register of members
13 Oct 2008 288b Appointment Terminated Director lee gibson
02 Oct 2008 AA Full accounts made up to 31 December 2007
26 Nov 2007 363a Return made up to 30/10/07; full list of members
26 Nov 2007 288c Director's particulars changed
02 Nov 2007 AA Full accounts made up to 31 December 2006
27 Nov 2006 363a Return made up to 30/10/06; full list of members
05 Sep 2006 AA Full accounts made up to 31 December 2005
04 Jan 2006 288a New director appointed