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OMEGA ASBESTOS CONSULTING LIMITED

Company number 07307832

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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)
21 Mar 2019 PSC01 Notification of Steve Hubery as a person with significant control on 15 March 2019
01 Mar 2019 PSC01 Notification of Gary Mckendrick as a person with significant control on 1 March 2019
01 Mar 2019 TM01 Termination of appointment of Richard Peter Clarke as a director on 1 March 2019
01 Mar 2019 PSC07 Cessation of Richard Peter Clarke as a person with significant control on 1 March 2019
09 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with updates
06 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
16 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
18 Aug 2017 MR01 Registration of charge 073078320002, created on 18 August 2017
13 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Nov 2015 SH02 Sub-division of shares on 20 October 2015
23 Nov 2015 SH08 Change of share class name or designation
23 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2015 AP01 Appointment of Mr Steve Hubery as a director on 20 October 2015
04 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
01 May 2015 AD01 Registered office address changed from , Unit 3 Omega Business Village, Thurston Road, Northallerton, North Yorkshire, DL6 2NJ to Wellsprings Business Centre Durham Road West Bowburn Durham DH6 5AU on 1 May 2015
13 Oct 2014 CH01 Director's details changed for Mr. Gary Mckendrick on 8 August 2014
12 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
17 May 2014 MR01 Registration of charge 073078320001
27 Sep 2013 AD02 Register inspection address has been changed from Thorpe House 61 Richardshaw Lane Pudsey West Yorkshire LS28 7EL
08 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
08 May 2013 SH10 Particulars of variation of rights attached to shares