OMEGA PLANT & EQUIPMENT LIMITED

Company number 03277884

Date	Type	Description	View / Download
03 Aug 2017	PSC07	Cessation of Peter Gordon Chippindale as a person with significant control on 6 April 2016	(1 page)
07 Oct 2016	AA	Accounts for a dormant company made up to 30 April 2016	(4 pages)
16 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(5 pages)
12 Nov 2015	AA	Accounts for a small company made up to 30 April 2015	(5 pages)
21 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 325,000	(3 pages)
21 Aug 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 April 2015	(1 page)
20 Aug 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 325,000	(3 pages)
20 Aug 2015	CH01	Director's details changed for Mr Nigel Paul Chippindale on 30 November 2014	(2 pages)
20 Aug 2015	AD01	Registered office address changed from Prima House Ring Road Lower Wortley Leeds LS12 5PX England to Prima House Ring Road Lower Wortley Leeds LS12 5PX on 20 August 2015	(1 page)
20 Aug 2015	AD01	Registered office address changed from Butterbowl Works Ring Road Lower Wortley Leeds West Yorkshire LS12 5AJ England to Prima House Ring Road Lower Wortley Leeds LS12 5PX on 20 August 2015	(1 page)
20 Aug 2015	CH01	Director's details changed for Mr Peter Gordon Chippindale on 30 November 2014	(2 pages)
18 Dec 2014	MR01	Registration of charge 032778840003, created on 18 December 2014	(23 pages)
04 Dec 2014	AD01	Registered office address changed from Omega Works Stuart Road Bredbury Stockport SK6 2SR to Butterbowl Works Ring Road Lower Wortley Leeds West Yorkshire LS12 5AJ on 4 December 2014	(1 page)
04 Dec 2014	AP01	Appointment of Mr Nigel Paul Chippindale as a director on 5 November 2014	(2 pages)
04 Dec 2014	AP01	Appointment of Mr Peter Gordon Chippindale as a director on 5 November 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of Robert Moreton as a director on 5 November 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Geoffrey Joseph Hanks as a director on 5 November 2014	(1 page)
04 Dec 2014	TM02	Termination of appointment of Geoffrey Joseph Hanks as a secretary on 5 November 2014	(1 page)
23 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 325,000	(5 pages)
29 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
23 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(5 pages)
30 May 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
04 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
04 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
06 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)

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