- Company Overview for OMEGA INGREDIENTS LIMITED (04277313)
- Filing history for OMEGA INGREDIENTS LIMITED (04277313)
- People for OMEGA INGREDIENTS LIMITED (04277313)
- Charges for OMEGA INGREDIENTS LIMITED (04277313)
- Registers for OMEGA INGREDIENTS LIMITED (04277313)
- More for OMEGA INGREDIENTS LIMITED (04277313)
| 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) |
|---|---|---|---|
| 02 Nov 2015 | MR04 | Satisfaction of charge 3 in full | |
| 02 Nov 2015 | MR04 | Satisfaction of charge 2 in full | |
| 23 Sep 2015 | AR01 |
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
|
|
| 07 Jun 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 25 Sep 2014 | AR01 |
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
|
|
| 05 Jun 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 04 Feb 2014 | AP01 | Appointment of Mr Gerry John Stopps as a director | |
| 04 Feb 2014 | AP01 | Appointment of Mrs Melanie Joy Evans as a director | |
| 04 Feb 2014 | TM02 | Termination of appointment of Theresa Kemp as a secretary | |
| 20 Sep 2013 | AR01 |
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
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| 17 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 07 Jan 2013 | AP01 | Appointment of Mrs Elizabeth Jane Pearce as a director | |
| 07 Jan 2013 | AP03 | Appointment of Mrs Theresa Ann Kemp as a secretary | |
| 07 Jan 2013 | TM02 | Termination of appointment of Elizabeth Pearce as a secretary | |
| 26 Sep 2012 | AR01 | Annual return made up to 28 August 2012 with full list of shareholders | |
| 24 Sep 2012 | CH03 | Secretary's details changed for Elizabeth Jane Pearce on 19 September 2012 | |
| 03 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 04 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 20 Sep 2011 | AR01 | Annual return made up to 28 August 2011 with full list of shareholders | |
| 20 Apr 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 20 Sep 2010 | AR01 | Annual return made up to 28 August 2010 with full list of shareholders | |
| 20 Sep 2010 | CH01 | Director's details changed for Edward George Pearce on 28 August 2010 | |
| 20 Sep 2010 | CH03 | Secretary's details changed for Elizabeth Jane Pearce on 28 August 2010 | |
| 20 Sep 2010 | CH01 | Director's details changed for Steven Edward Michael Pearce on 28 August 2010 | |
| 01 Feb 2010 | AA | Total exemption small company accounts made up to 31 August 2009 |