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OMEGA ENGINEERING LIMITED

Company number 02564017

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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)
17 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
05 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
21 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
05 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
17 Jan 2023 AP01 Appointment of Mr Naoto Mizuta as a director on 16 January 2023
16 Jan 2023 TM01 Termination of appointment of Amit Agarwal as a director on 16 January 2023
09 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
09 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
09 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
09 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
04 Jul 2022 PSC07 Cessation of Spectris Us Holdings Limited as a person with significant control on 1 July 2022
04 Jul 2022 PSC01 Notification of Rajeev Amara as a person with significant control on 1 July 2022
21 Jun 2022 CH01 Director's details changed for Mr Antony Fuller on 21 June 2022
14 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
11 Mar 2022 AP01 Appointment of Mr Conrad Blenkinsop as a director on 10 March 2022
31 Jul 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
31 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
31 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
31 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
27 Jul 2021 AP01 Appointment of Mr Antony Fuller as a director on 26 July 2021
27 Jul 2021 AP01 Appointment of Miss Andrea Lorraine Howard as a director on 26 July 2021
22 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
16 Jul 2021 TM01 Termination of appointment of David Geoffrey Tipton as a director on 1 July 2021
04 Nov 2020 AP01 Appointment of Mr Amit Agarwal as a director on 4 November 2020
15 Oct 2020 TM01 Termination of appointment of Greg Wright as a director on 2 October 2020