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SAINT-GOBAIN OMEGA NI LTD

Company number R0000390

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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)
31 Jan 2019 AP01 Appointment of Mr Nicholas James Cammack as a director on 31 December 2018
31 Jan 2019 TM01 Termination of appointment of Stephane Heraud as a director on 31 December 2018
17 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates
07 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Jul 2018 AP01 Appointment of Mr Stephane Heraud as a director on 2 July 2018
17 Jul 2018 TM01 Termination of appointment of Philip Edward Moore as a director on 2 July 2018
05 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
15 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
01 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 900,000
30 Sep 2014 AA Full accounts made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 900,000
30 Sep 2013 AA Full accounts made up to 31 December 2012
25 Sep 2013 TM01 Termination of appointment of Peter Hindle as a director
25 Sep 2013 AP01 Appointment of Mr Philip Edward Moore as a director on 25 September 2013
25 Sep 2013 AP01 Appointment of Mr Alun Roy Oxenham as a director on 25 September 2013
25 Sep 2013 TM01 Termination of appointment of Christopher Gabriel Kenward as a director on 25 September 2013
18 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
30 Oct 2012 AA Full accounts made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
15 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
21 Mar 2011 AA Full accounts made up to 31 December 2010
10 Sep 2010 AA Full accounts made up to 31 December 2009