OMBROS INTEGRATED SERVICES LIMITED

Company number 08385491

Date	Type	Description	View / Download
06 Jan 2017	AP01	Appointment of Mr Alan Savage as a director on 20 December 2016	(2 pages)
06 Jan 2017	AD01	Registered office address changed from Walnut House Blackhill Drive Wolverton Mill Milton Keynes Buckinghamshire MK12 5TS to C/O C/O Orion Engineering Services Limited 93 Newington Causeway London SE1 6BN on 6 January 2017	(1 page)
20 Sep 2016	MR04	Satisfaction of charge 083854910002 in full	(1 page)
20 Sep 2016	MR04	Satisfaction of charge 083854910001 in full	(1 page)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
19 Feb 2016	MR01	Registration of charge 083854910002, created on 12 February 2016	(37 pages)
03 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP .01	(8 pages)
04 Jan 2016	TM01	Termination of appointment of Arthur Patrick O'donnell as a director on 31 December 2015	(1 page)
29 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
05 Jun 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
03 Jun 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP .01	(9 pages)
20 May 2015	SH02	Sub-division of shares on 4 December 2014	(5 pages)
20 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 04/12/2014	(1 page)
28 Jan 2015	MR01	Registration of charge 083854910001, created on 26 January 2015	(24 pages)
23 Dec 2014	AP01	Appointment of Arthur Patrick O'donnell as a director on 4 December 2014	(2 pages)
23 Dec 2014	AP01	Appointment of Gary Lincoln as a director on 4 December 2014	(2 pages)
23 Dec 2014	AP01	Appointment of Graham Charles Eccles as a director on 4 December 2014	(2 pages)
28 Oct 2014	AD03	Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
22 Oct 2014	AD02	Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
30 May 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
04 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP .01	(5 pages)
01 Feb 2013	NEWINC	Incorporation	(26 pages)

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