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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)
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