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OMNIA TECHNICAL PLASTICS LTD

Company number 07120757

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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)
03 Jan 2019 TM01 Termination of appointment of Jan Wojciechowski as a director on 31 July 2018
14 Dec 2018 SH20 Statement by Directors
14 Dec 2018 SH19 Statement of capital on 14 December 2018
  • GBP 10,000
14 Dec 2018 CAP-SS Solvency Statement dated 11/12/18
14 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Nov 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
06 Apr 2018 AA Accounts for a small company made up to 30 June 2017
23 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
23 Jan 2018 PSC02 Notification of The Valley Printing Company Limited as a person with significant control on 6 April 2016
06 Apr 2017 AA Accounts for a small company made up to 30 June 2016
20 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
12 Apr 2016 AA Accounts for a small company made up to 30 June 2015
02 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 200,000
16 Jul 2015 AA Full accounts made up to 30 June 2014
02 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 200,000
02 Apr 2014 AA Full accounts made up to 30 June 2013
16 Jan 2014 MR04 Satisfaction of charge 1 in full
13 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 200,000
23 Jan 2013 AA Accounts for a medium company made up to 30 June 2012
16 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
23 Feb 2012 AA Full accounts made up to 30 June 2011
19 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
25 Mar 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
31 Jan 2011 AP01 Appointment of Mr Roger Bruce Goddard as a director
19 Jan 2011 AA Accounts for a medium company made up to 30 June 2010