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OMIS STEEL STRUCTURES LTD

Company number 08244437

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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)
26 Oct 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
14 Aug 2018 TM01 Termination of appointment of Siegmund Walter Chochoiek as a director on 12 August 2017
27 Jul 2018 AA Micro company accounts made up to 31 October 2017
29 Aug 2017 PSC01 Notification of Grzegorz Cedro as a person with significant control on 11 August 2017
29 Aug 2017 PSC07 Cessation of Siegmund Walter Chochoiek as a person with significant control on 11 August 2016
29 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
25 Aug 2017 AP01 Appointment of Mr Grzegorz Cedro as a director on 12 August 2017
23 Aug 2017 AD01 Registered office address changed from 78 York Street London W1H 1DP to 40-44 Uxbridge Road Craven House London W5 2BS on 23 August 2017
10 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-07
23 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
20 Sep 2016 CS01 Confirmation statement made on 11 August 2016 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Sep 2015 AP01 Appointment of Mr Siegmund Walter Chochoiek as a director on 1 September 2015
08 Sep 2015 TM01 Termination of appointment of Carsten Manuel Chochoiek as a director on 31 August 2015
13 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
13 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
11 Nov 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
24 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
27 Sep 2013 TM01 Termination of appointment of Siegmund Chochoiek as a director
20 Sep 2013 AP01 Appointment of Mr Carsten Manuel Chochoiek as a director
14 Dec 2012 AD01 Registered office address changed from , 2 Kirn Road, London, W13 0UB, United Kingdom on 14 December 2012
08 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted