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OHMEGA TESTING SERVICES LIMITED

Company number 08089054

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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 Sep 2016 AP01 Appointment of Mr Paul William Teasdale as a director on 28 September 2016
31 May 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
29 Oct 2015 AA Full accounts made up to 31 December 2014
21 Oct 2015 AP01 Appointment of Mr Adam John Coates as a director on 12 October 2015
02 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
19 Feb 2015 MR01 Registration of charge 080890540001, created on 19 February 2015
02 Oct 2014 AA Full accounts made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
30 Apr 2014 AP03 Appointment of Mr Adam John Coates as a secretary
30 Apr 2014 TM01 Termination of appointment of Paul Tooley as a director
09 Jan 2014 AP01 Appointment of Mr Andrew Steven Dack as a director
13 Dec 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013
13 Dec 2013 AD01 Registered office address changed from 43 De Tany Court St. Albans Hertfordshire AL1 1TX United Kingdom on 13 December 2013
26 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013
26 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
22 Jan 2013 AP01 Appointment of Mr Paul Thomas Tooley as a director
18 Sep 2012 CERTNM Company name changed ohmega mechanical and electrical services LIMITED\certificate issued on 18/09/12
  • RES15 ‐ Change company name resolution on 2012-09-11
18 Sep 2012 CONNOT Change of name notice
12 Jun 2012 TM01 Termination of appointment of Joanna Saban as a director
30 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted