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OMEC HOLDINGS LIMITED

Company number 09787922

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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)
23 Sep 2024	CS01	Confirmation statement made on 21 September 2024 with no updates	View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 34 pages (34 pages)
27 Oct 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	TM01	Termination of appointment of Charles Kingsley Cooper as a director on 10 July 2023	View PDF Termination of appointment of Charles Kingsley Cooper as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
22 Mar 2023	CH01	Director's details changed for Mr Clifford Sydney Cooper on 22 March 2023	View PDF Director's details changed for Mr Clifford Sydney Cooper on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CH01	Director's details changed for Mr Clifford William Cooper on 17 January 2023	View PDF Director's details changed for Mr Clifford William Cooper on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CH01	Director's details changed for Mr Clifford Sydney Cooper on 17 January 2023	View PDF Director's details changed for Mr Clifford Sydney Cooper on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CH01	Director's details changed for Mr Charles Kingsley Cooper on 17 January 2023	View PDF Director's details changed for Mr Charles Kingsley Cooper on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 39 pages (39 pages) Download iXBRL
01 Oct 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AP01	Appointment of Mr Charles Kingsley Cooper as a director on 1 July 2021	View PDF Appointment of Mr Charles Kingsley Cooper as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AP01	Appointment of Mr Clifford William Cooper as a director on 1 July 2021	View PDF Appointment of Mr Clifford William Cooper as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 34 pages (34 pages) Download iXBRL
25 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	View PDF Confirmation statement made on 21 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 35 pages (35 pages) Download iXBRL
25 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	View PDF Confirmation statement made on 21 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 32 pages (32 pages)
29 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 39 pages (39 pages)
21 Sep 2018	CH01	Director's details changed for Mr Clifford Sydney Cooper on 14 September 2018	View PDF Director's details changed for Mr Clifford Sydney Cooper on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	PSC04	Change of details for Mr Clifford Sydney Cooper as a person with significant control on 14 September 2018	View PDF Change of details for Mr Clifford Sydney Cooper as a person with significant control on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	View PDF Confirmation statement made on 21 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	MR01	Registration of charge 097879220001, created on 26 April 2018	View PDF Registration of charge 097879220001, created on 26 April 2018 - link opens in a new window - 22 pages (22 pages)
11 Apr 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 34 pages (34 pages)

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OMEC HOLDINGS LIMITED

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