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OMNICO GROUP UK LIMITED

Company number 02739937

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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)
20 Oct 2008 288a Secretary appointed thomas paul mcdermott
20 Oct 2008 288b Appointment terminated director and secretary richard arnold
15 Sep 2008 363a Return made up to 24/07/08; no change of members
28 Jul 2008 MISC Section 519
22 Jul 2008 AA Full accounts made up to 31 March 2007
08 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 Jun 2008 288b Appointment terminated director david shearmon
11 Mar 2008 288a Director appointed kenneth ronald smith
11 Mar 2008 288b Appointment terminated director graham york
11 Mar 2008 288c Director and secretary's change of particulars / richard arnold / 07/01/2008
31 Aug 2007 363s Return made up to 24/07/07; no change of members
29 Aug 2007 288b Director resigned
05 Dec 2006 363s Return made up to 24/07/06; full list of members
09 Nov 2006 287 Registered office changed on 09/11/06 from: number one netherhampton business centre netherhampton salisbury SP2 8PU
09 Nov 2006 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 March 2006
09 Nov 2005 AA Full accounts made up to 31 March 2005
18 Aug 2005 363s Return made up to 24/07/05; full list of members
15 Nov 2004 363s Return made up to 24/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Nov 2004 AA Full accounts made up to 31 March 2004
06 Nov 2003 288b Director resigned
04 Nov 2003 AA Full accounts made up to 31 March 2003
26 Sep 2003 288a New director appointed
26 Sep 2003 363s Return made up to 24/07/03; full list of members
  • 363(288) ‐ Director's particulars changed