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ALDI OMEGA LIMITED

Company number 05731588

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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)
15 Feb 2016 MR04 Satisfaction of charge 15 in full
15 Feb 2016 MR04 Satisfaction of charge 17 in full
15 Feb 2016 MR04 Satisfaction of charge 13 in full
15 Feb 2016 MR04 Satisfaction of charge 12 in full
15 Feb 2016 MR04 Satisfaction of charge 16 in full
15 Feb 2016 MR04 Satisfaction of charge 19 in full
07 Jan 2016 AP01 Appointment of Mr James Hutcheson as a director on 1 January 2016
06 Jan 2016 TM01 Termination of appointment of Mandy Louise Stretton as a director on 31 December 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
20 Jul 2015 AP01 Appointment of Mr Daniel Ronald as a director on 20 July 2015
20 Jul 2015 AP01 Appointment of Mr Giles Hurley as a director on 20 July 2015
01 Apr 2015 CH01 Director's details changed for Mr Matthew Campbell Barnes on 31 March 2015
31 Mar 2015 TM01 Termination of appointment of Roman Heini as a director on 31 March 2015
06 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
06 Mar 2015 CH03 Secretary's details changed for Mr Karl Peter Jansen on 5 March 2015
30 Sep 2014 AA Full accounts made up to 31 December 2013
07 Aug 2014 AD02 Register inspection address has been changed from C/O Freeth Cartwright Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH to C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH
07 Jul 2014 AUD Auditor's resignation
06 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
04 Oct 2013 AA Full accounts made up to 31 December 2012
22 Aug 2013 CH01 Director's details changed for Roman Heini on 15 August 2013
06 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
05 Mar 2013 MG06 Duplicate mortgage certificatecharge no:20
28 Feb 2013 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 21
28 Feb 2013 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 20