- Company Overview for OMEGA ENGINEERING LIMITED (02564017)
- Filing history for OMEGA ENGINEERING LIMITED (02564017)
- People for OMEGA ENGINEERING LIMITED (02564017)
- Charges for OMEGA ENGINEERING LIMITED (02564017)
- More for OMEGA ENGINEERING LIMITED (02564017)
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) |
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21 Oct 2011 | TM01 | Termination of appointment of Milton Hollander as a director | |
20 Oct 2011 | AP03 | Appointment of Mr Robert Scott Martin as a secretary | |
19 Oct 2011 | AP01 | Appointment of Mr John Jefrrey Cronan as a director | |
19 Oct 2011 | TM02 | Termination of appointment of Richard Kremheller as a secretary | |
06 Oct 2011 | AP01 | Appointment of Mr James Raymond Dale as a director | |
05 Oct 2011 | AP01 | Appointment of Mr Clive Graeme Watson as a director | |
05 Oct 2011 | AP01 | Appointment of Mr James Charles Webster as a director | |
05 Oct 2011 | AP01 | Appointment of Mr Roger John Stephens as a director | |
16 Aug 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
03 Aug 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
20 Jul 2011 | AR01 | Annual return made up to 10 July 2011 with full list of shareholders | |
14 Apr 2011 | TM01 | Termination of appointment of Betty Hollander as a director | |
03 Oct 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
20 Jul 2010 | AR01 | Annual return made up to 10 July 2010 with full list of shareholders | |
05 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
16 Jul 2009 | 363a | Return made up to 10/07/09; full list of members | |
16 Jul 2009 | 353 | Location of register of members | |
16 Jul 2009 | 287 | Registered office changed on 16/07/2009 from one omega drive river bend technology centre northbank irlam manchester M44 5BD | |
16 Jul 2009 | 190 | Location of debenture register | |
15 Jul 2009 | 288c | Secretary's change of particulars / richard kremheller / 01/07/2009 | |
20 Nov 2008 | 288c | Secretary's change of particulars / richard kremheller / 20/11/2008 | |
10 Nov 2008 | 288c | Secretary's change of particulars / richard kremheller / 10/11/2008 | |
24 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
23 Sep 2008 | 288b | Appointment terminated secretary bernard marren jr | |
23 Sep 2008 | 288a | Secretary appointed mr richard william kremheller |