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OMEGA PLC

Company number 02700038

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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)
07 Aug 2024 MR01 Registration of charge 027000380015, created on 6 August 2024
05 Jul 2024 AA Full accounts made up to 31 December 2023
28 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
12 Dec 2023 AP01 Appointment of Neil Leslie Cooke as a director on 1 November 2023
05 Dec 2023 MR04 Satisfaction of charge 027000380014 in full
05 Dec 2023 MR04 Satisfaction of charge 10 in full
05 Dec 2023 MR04 Satisfaction of charge 11 in full
10 Nov 2023 TM01 Termination of appointment of John Cahill as a director on 8 November 2023
13 Jul 2023 AA Full accounts made up to 31 December 2022
27 Jun 2023 AP01 Appointment of Katy Louise Snow as a director on 1 June 2023
21 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
18 Oct 2022 TM01 Termination of appointment of Tracey Anne Labbett as a director on 30 September 2022
30 Jun 2022 AA Full accounts made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
16 Jun 2021 AA Full accounts made up to 31 December 2020
12 May 2021 AP01 Appointment of James Bishton as a director on 11 March 2021
23 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
19 Jan 2021 MR01 Registration of charge 027000380014, created on 13 January 2021
15 Jan 2021 MR05 All of the property or undertaking has been released from charge 11
15 Jan 2021 MR05 All of the property or undertaking has been released from charge 10
21 Dec 2020 MR01 Registration of charge 027000380013, created on 18 December 2020
21 Dec 2020 MR01 Registration of charge 027000380012, created on 18 December 2020
30 Sep 2020 AA Full accounts made up to 31 December 2019
28 Apr 2020 AP03 Appointment of David James Hendry as a secretary on 11 March 2020
28 Apr 2020 AP01 Appointment of Mr David James Hendry as a director on 11 March 2020