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OMNI PUMP INTERNATIONAL LIMITED

Company number 02812959

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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)
09 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
12 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
01 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
27 Feb 2018 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 52 High Street Pinner HA5 5PW on 27 February 2018
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
31 Jan 2017 AD01 Registered office address changed from Brook Point 1412 High Road London N20 9BH to 35 Ballards Lane London N3 1XW on 31 January 2017
19 May 2016 AA Total exemption small company accounts made up to 31 December 2015
13 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
09 Oct 2015 MR01 Registration of charge 028129590002, created on 5 October 2015
07 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jun 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
22 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jun 2014 MR05 All of the property or undertaking no longer forms part of charge 1
16 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
17 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
17 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
13 Jun 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Mar 2012 AP03 Appointment of Mr Andrew Paul Davies as a secretary
02 Mar 2012 TM02 Termination of appointment of Hf Secretarial Services Limited as a secretary
05 Jul 2011 AD01 Registered office address changed from Brook Point 1412 High Road London N20 9EH on 5 July 2011
20 Jun 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
12 Apr 2011 AA Total exemption full accounts made up to 31 December 2010