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OMEGA PERFORMANCE CORPORATION

Company number FC015558

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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)
12 Jun 2015 OSDS01 Closure of UK establishment(s) BR000487 and overseas company FC015558 on 31 December 2014
22 Jul 2013 OSCH01 Details changed for a UK establishment - BR000487 Address Change 29 bressenden place, london, , SW1E 5DR,11 July 2013
19 Jan 2011 OSAP01 Appointment of a director
19 Jan 2011 OSAP01 Appointment of a director
14 Dec 2005 BR5 BR000487 address change 07/11/05 8TH floor 21 new fetter lane london EC4A 1AW
27 Oct 2005 BR4 Dir resigned 25/03/04 brownn carter wilson
27 Oct 2005 BR4 Dir resigned 25/03/04 bennett david russen
06 May 2005 MISC Admin closure 06/05/05
30 Sep 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
04 Sep 2003 AA Full accounts made up to 30 September 2002
04 Sep 2003 AA Full accounts made up to 30 September 2001
04 Sep 2003 AA Full accounts made up to 30 September 2000
04 Sep 2003 AA Full accounts made up to 30 September 1999
04 Sep 2003 BR3 Change in accounts details 0110
25 Feb 2003 MISC Admin closure 25/02/03
07 Jan 2000 BR5 BR000487 address change 27/07/99 8TH floor 21 new fetter lane london EC4A 1AP
29 Sep 1999 AA Full accounts made up to 30 September 1998
19 May 1998 AA Full accounts made up to 30 September 1997
01 May 1998 403a Declaration of satisfaction of mortgage/charge
02 Jan 1998 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Oct 1996 BR5 BR000487 address change 26/07/96 18TH floor st alphage house 2 fore street london EC2Y 5DA
29 Aug 1996 AA Full group accounts made up to 30 September 1995
03 Aug 1995 AA Full group accounts made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 September 1994
21 Dec 1994 AA Full group accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 September 1993
13 Sep 1993 AA Full group accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 September 1992