- Company Overview for OMEGA NEWCO SUB II LIMITED (09402316)
- Filing history for OMEGA NEWCO SUB II LIMITED (09402316)
- People for OMEGA NEWCO SUB II LIMITED (09402316)
- More for OMEGA NEWCO SUB II LIMITED (09402316)
| 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) |
|---|---|---|---|
| 21 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 25 Jan 2024 | CS01 | Confirmation statement made on 22 January 2024 with no updates | |
| 10 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 03 Feb 2023 | TM01 | Termination of appointment of Philip Michael Harrison as a director on 3 February 2023 | |
| 02 Feb 2023 | CS01 | Confirmation statement made on 22 January 2023 with no updates | |
| 09 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 10 Jun 2022 | AP01 | Appointment of Mr Chen Vui Wong as a director on 31 May 2022 | |
| 09 Jun 2022 | AP01 | Appointment of Mr Philip Harrison as a director on 31 May 2022 | |
| 09 Jun 2022 | TM01 | Termination of appointment of Robert Michael Allen as a director on 31 May 2022 | |
| 01 Feb 2022 | CS01 | Confirmation statement made on 22 January 2022 with no updates | |
| 28 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 02 Feb 2021 | CS01 | Confirmation statement made on 22 January 2021 with no updates | |
| 04 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 04 Feb 2020 | CS01 | Confirmation statement made on 22 January 2020 with no updates | |
| 19 Nov 2019 | AP01 | Appointment of Mr Simon Paul Howell as a director on 15 November 2019 | |
| 18 Nov 2019 | TM01 | Termination of appointment of Matthew Keats Paroly as a director on 15 November 2019 | |
| 18 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 06 Feb 2019 | PSC05 | Change of details for Ti Fluid Systems Plc as a person with significant control on 5 February 2019 | |
| 05 Feb 2019 | CS01 | Confirmation statement made on 22 January 2019 with updates | |
| 10 Dec 2018 | AP01 | Appointment of Mr Robert Michael Allen as a director on 6 December 2018 | |
| 10 Dec 2018 | TM01 | Termination of appointment of Timothy David Warneford Edwards as a director on 6 December 2018 | |
| 26 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 29 Jun 2018 | CH01 | Director's details changed for Mr Timothy David Warneford Edwards on 29 June 2018 | |
| 28 Mar 2018 | PSC02 | Notification of Ti Fluid Systems Plc as a person with significant control on 27 March 2018 | |
| 31 Jan 2018 | CS01 | Confirmation statement made on 22 January 2018 with no updates |