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OMEGA REFINERIES (UK) LIMITED

Company number 07200517

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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)
29 Aug 2014	AR01	Annual return made up to 31 July 2014	View PDF Annual return made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
11 Sep 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 2,000	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	TM01	Termination of appointment of Gennady Borisenko as a director	View PDF Termination of appointment of Gennady Borisenko as a director - link opens in a new window - 1 page (1 page)
23 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Aug 2011	AP01	Appointment of Mr Gennady Borisenko as a director	View PDF Appointment of Mr Gennady Borisenko as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	TM01	Termination of appointment of Keenoil Ltd as a director	View PDF Termination of appointment of Keenoil Ltd as a director - link opens in a new window - 1 page (1 page)
26 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2011	AD01	Registered office address changed from , Office 195 35-37 Grosvenor Gardens, London, SW1W 0BS, England on 21 July 2011	View PDF Registered office address changed from , Office 195 35-37 Grosvenor Gardens, London, SW1W 0BS, England on 21 July 2011 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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