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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)
13 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
07 Jul 2016 AP01 Appointment of Mr Joseph Vorih as a director on 5 July 2016
06 Jul 2016 AP01 Appointment of Mr David Geoffrey Tipton as a director on 5 July 2016
06 Jul 2016 TM01 Termination of appointment of James Raymond Dale as a director on 5 July 2016
25 Aug 2015 AA Full accounts made up to 31 December 2014
15 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 177,000
05 May 2015 CH01 Director's details changed for Ms Joanna Christine Hallas on 29 April 2015
05 Mar 2015 TM01 Termination of appointment of Zainon Eid John Shahin as a director on 27 February 2015
09 Dec 2014 MISC Auds res sct 519
25 Nov 2014 MISC S.519 companies act 2006
20 Nov 2014 TM01 Termination of appointment of John Jeffrey Cronan as a director on 18 November 2014
20 Nov 2014 AP01 Appointment of Mr Zainon Eid John Shahin as a director on 18 November 2014
11 Aug 2014 AA Full accounts made up to 31 December 2013
10 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 177,000
23 Jun 2014 AP01 Appointment of Ms Joanna Christine Hallas as a director
23 Jun 2014 TM01 Termination of appointment of James Webster as a director
11 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
05 Jul 2013 CH01 Director's details changed for Mr Roger John Stephens on 2 July 2013
04 Jul 2013 CH01 Director's details changed for Mr Roger John Stephens on 2 July 2013
27 Jun 2013 AA Full accounts made up to 31 December 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
22 Feb 2012 MISC Section 519
28 Oct 2011 TM02 Termination of appointment of Robert Martin as a secretary
28 Oct 2011 AP03 Appointment of Miss Andrea Lorraine Howard as a secretary