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OMNICO PLASTICS LIMITED

Company number 03151439

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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)
10 Jul 2018 AD02 Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
05 Jul 2018 AD01 Registered office address changed from Hillsborough Works Langsett Road Sheffield S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
24 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
03 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 500,000
21 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 500,000
16 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Mar 2015 CH01 Director's details changed for Mr Ian Jackson on 16 March 2015
04 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 500,000
17 Apr 2014 AP01 Appointment of Mr Ian Jackson as a director
11 Apr 2014 MR04 Satisfaction of charge 5 in full
11 Apr 2014 MR04 Satisfaction of charge 3 in full
11 Apr 2014 MR04 Satisfaction of charge 2 in full
11 Apr 2014 MR04 Satisfaction of charge 4 in full
02 Apr 2014 TM01 Termination of appointment of Christopher Bow as a director
29 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
20 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jan 2012 TM01 Termination of appointment of Michael Chivers as a director
29 Dec 2011 TM01 Termination of appointment of Gareth Davies as a director
15 Nov 2011 AP01 Appointment of Mr Richard Charles Monro as a director