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OMEGA PRODUCT SERVICES LTD

Company number 07506858

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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)
16 Sep 2015	CH01	Director's details changed for Mrs Katherine Robertson on 15 September 2015	View PDF Director's details changed for Mrs Katherine Robertson on 15 September 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	CH01	Director's details changed for Mr Edward James Robertson on 15 September 2015	View PDF Director's details changed for Mr Edward James Robertson on 15 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	View PDF Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Apr 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 7 pages (7 pages)
10 Apr 2014	MR04	Satisfaction of charge 075068580004 in full	View PDF Satisfaction of charge 075068580004 in full - link opens in a new window - 4 pages (4 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
29 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 1	View PDF Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Dec 2013	AP01	Appointment of Mrs Katherine Robertson as a director	View PDF Appointment of Mrs Katherine Robertson as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	AP01	Appointment of Mrs Moira Margaret Michelle Leech as a director	View PDF Appointment of Mrs Moira Margaret Michelle Leech as a director - link opens in a new window - 2 pages (2 pages)
29 May 2013	MR01	Registration of charge 075068580004	View PDF Registration of charge 075068580004 - link opens in a new window - 16 pages (16 pages)
20 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
29 Jan 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	View PDF Annual return made up to 26 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jan 2013	AD01	Registered office address changed from 327 Clifton Drive South Lytham St Annes Lancashire FY8 1HN on 9 January 2013	View PDF Registered office address changed from 327 Clifton Drive South Lytham St Annes Lancashire FY8 1HN on 9 January 2013 - link opens in a new window - 1 page (1 page)
29 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
17 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
15 Mar 2012	AD01	Registered office address changed from 45 Princes Way Fleetwood FY7 8AE United Kingdom on 15 March 2012	View PDF Registered office address changed from 45 Princes Way Fleetwood FY7 8AE United Kingdom on 15 March 2012 - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	View PDF Annual return made up to 26 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Mar 2012	AP01	Appointment of Mr Edward James Robertson as a director	View PDF Appointment of Mr Edward James Robertson as a director - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	AA01	Previous accounting period shortened from 31 January 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 January 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
26 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
26 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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