Companies House does not verify the accuracy of the information filed

OMEGA LEASING (NO.9) LIMITED

Company number 08072649

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
06 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-06 USD 200	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-06 USD 200 - link opens in a new window - 6 pages (6 pages)
23 Mar 2015	CH01	Director's details changed for Mr Mark Garrett on 23 March 2015	View PDF Director's details changed for Mr Mark Garrett on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	CH01	Director's details changed for Mr Mark Garrett on 1 December 2014	View PDF Director's details changed for Mr Mark Garrett on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	CH01	Director's details changed for Mr Mark Brady on 1 December 2014	View PDF Director's details changed for Mr Mark Brady on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	AD01	Registered office address changed from 65 Buckingham Gate London SW1E 6AT to 62 Buckingham Gate London SW1E 6AT on 2 December 2014	View PDF Registered office address changed from 65 Buckingham Gate London SW1E 6AT to 62 Buckingham Gate London SW1E 6AT on 2 December 2014 - link opens in a new window - 1 page (1 page)
20 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders	View PDF Annual return made up to 17 May 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
31 Mar 2014	AP04	Appointment of Rolls-Royce Secretariat Limited as a secretary on 19 March 2014	View PDF Appointment of Rolls-Royce Secretariat Limited as a secretary on 19 March 2014 - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	TM02	Termination of appointment of Delrose Joy Goma as a secretary on 19 March 2014	View PDF Termination of appointment of Delrose Joy Goma as a secretary on 19 March 2014 - link opens in a new window - 1 page (1 page)
30 Oct 2013	MISC	Sec 519	View PDF Sec 519 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
29 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	View PDF Annual return made up to 17 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jan 2013	CH01	Director's details changed for Mr Mark Brady on 7 January 2013	View PDF Director's details changed for Mr Mark Brady on 7 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 7 pages (7 pages)
05 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
20 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
20 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
04 Jul 2012	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 - 7 pages (7 pages)
04 Jul 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 - 7 pages (7 pages)
26 Jun 2012	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 - 6 pages (6 pages)
01 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 May 2012 USD 200	View PDF Statement of capital following an allotment of shares on 30 May 2012 USD 200 - link opens in a new window - 3 pages (3 pages)
23 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)

Cookies on Companies House services

OMEGA LEASING (NO.9) LIMITED

Filter by category