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OMEGA LIGHTNING PROTECTION LIMITED

Company number 03048203

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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)
28 Apr 2017 AP03 Appointment of Mr Ranbir Kumar Bhalla as a secretary on 18 April 2017
28 Apr 2017 TM02 Termination of appointment of David John Grummitt as a secretary on 14 April 2017
25 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
05 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
29 Apr 2016 AP03 Appointment of Mr David John Grummitt as a secretary on 29 April 2016
29 Apr 2016 TM02 Termination of appointment of Sean Andrew Mcmanus as a secretary on 29 April 2016
19 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
07 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
25 Jun 2015 AP01 Appointment of Mr Adrian Peter Page as a director on 12 June 2015
25 Jun 2015 TM01 Termination of appointment of Andrew John Garcia as a director on 12 June 2015
21 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
13 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
05 Jan 2015 TM02 Termination of appointment of Paul Mckenzie as a secretary on 31 December 2014
05 Jan 2015 AP03 Appointment of Mr Sean Andrew Mcmanus as a secretary on 31 December 2014
09 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
17 Mar 2014 AP01 Appointment of Mr Andrew John Garcia as a director
17 Mar 2014 TM01 Termination of appointment of Carolyn Watkins as a director
16 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
30 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
24 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
03 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
11 Apr 2012 TM01 Termination of appointment of Colin Mcelhone as a director
11 Apr 2012 AP01 Appointment of Carolyn Jane Watkins as a director
28 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 31/03/2011
28 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011