OMNICO GROUP UK LIMITED

Company number 02739937

Date	Type	Description	View / Download
14 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders	(4 pages)
26 Jun 2013	AA	Full accounts made up to 30 September 2012	(19 pages)
02 Jun 2013	AP01	Appointment of Mr David Keith Christopher Gibbon as a director on 23 May 2013	(2 pages)
02 Jun 2013	TM01	Termination of appointment of Fiona Tee as a director on 1 May 2013	(1 page)
01 Feb 2013	AP01	Appointment of Mr William Patrick Henry as a director on 24 January 2013	(2 pages)
09 Nov 2012	AA01	Previous accounting period shortened from 30 November 2012 to 30 September 2012	(1 page)
09 Oct 2012	AA	Full accounts made up to 30 November 2011	(20 pages)
25 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(15 pages)
07 Aug 2012	MISC	Section 519	(1 page)
30 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
30 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(4 pages)
21 Jun 2012	AA01	Previous accounting period shortened from 30 September 2012 to 30 November 2011	(1 page)
11 Apr 2012	TM01	Termination of appointment of Stephen Paul Sadler as a director on 5 April 2012	(1 page)
20 Mar 2012	AD01	Registered office address changed from Paterson House Hatch Warren Farm Hatch Warren Lane Hatch Warren Basingstoke Hampshire RG22 4RA on 20 March 2012	(1 page)
20 Mar 2012	TM01	Termination of appointment of Robert Alexander Asplin as a director on 9 March 2012	(1 page)
20 Mar 2012	AP01	Appointment of Ms Fiona Tee as a director on 9 March 2012	(2 pages)
03 Feb 2012	AP01	Appointment of Ms Fiona Maria Timothy as a director on 19 January 2012	(2 pages)
03 Feb 2012	AP01	Appointment of Mr Robert Alexander Asplin as a director on 19 January 2012	(2 pages)
03 Feb 2012	AP03	Appointment of Mr Richard Meirion Warwick-Saunders as a secretary on 19 January 2012	(1 page)
03 Feb 2012	TM01	Termination of appointment of Thomas Paul Mcdermott as a director on 19 January 2012	(1 page)
03 Feb 2012	TM02	Termination of appointment of Stephen Sadler as a secretary on 19 January 2012	(1 page)
06 Dec 2011	AA	Full accounts made up to 31 March 2011	(20 pages)
12 Oct 2011	AP01	Appointment of Mr Stephen Paul Sadler as a director on 28 September 2011	(2 pages)
12 Oct 2011	TM01	Termination of appointment of Kenneth Ronald Smith as a director on 28 September 2011	(1 page)
13 Sep 2011	AA01	Current accounting period extended from 31 March 2012 to 30 September 2012	(1 page)

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