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DH OMEGA LIMITED

Company number 08030333

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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)
19 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
23 Dec 2016 AA Full accounts made up to 31 December 2015
10 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,550,456,659
10 Mar 2016 SH01 Statement of capital following an allotment of shares on 26 February 2016
  • GBP 1,550,456,659.00
27 Aug 2015 AA Full accounts made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,499,000,000
20 Nov 2014 TM01 Termination of appointment of Derek Charles Stone as a director on 24 October 2014
20 Nov 2014 AD01 Registered office address changed from Suite 31 the Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4WG to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 20 November 2014
20 Nov 2014 TM01 Termination of appointment of Frank Talbot Mcfaden as a director on 24 October 2014
22 Aug 2014 AA Full accounts made up to 31 December 2013
29 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1,499,000,000
23 Aug 2013 AA Full accounts made up to 31 December 2012
20 Aug 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 December 2012
17 Jul 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 1,499,000,000
23 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
13 Jul 2012 TM01 Termination of appointment of David Tunley as a director
12 Jul 2012 AP01 Appointment of Derek Charles Stone as a director
12 Jul 2012 AP01 Appointment of Frank Talbot Mcfaden as a director
11 May 2012 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 999,000,000
13 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted