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OMATRON LIMITED

Company number SC278277

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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)
26 Jun 2014 AP01 Appointment of Mr Gerarde Reilly as a director
01 Jun 2014 MR01 Registration of charge 2782770002
11 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-11
  • GBP 100
27 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
11 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
02 Nov 2012 AA Accounts for a small company made up to 30 April 2012
04 Mar 2012 AP04 Appointment of Infinity Secretaries Limited as a secretary
04 Mar 2012 TM02 Termination of appointment of Hm Secretaries Limited as a secretary
04 Mar 2012 AD01 Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL United Kingdom on 4 March 2012
20 Feb 2012 TM02 Termination of appointment of Hall Morrice Secretaries Limited as a secretary
20 Feb 2012 AP04 Appointment of Hm Secretaries Limited as a secretary
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
23 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
11 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
30 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 1
25 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
11 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Elaine Anne Pacitti on 1 October 2009
11 Jan 2010 CH04 Secretary's details changed for Hall Morrice Secretaries Limited on 1 October 2009
03 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
12 Jan 2009 363a Return made up to 11/01/09; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
27 May 2008 363a Return made up to 11/01/08; full list of members
26 May 2008 190 Location of debenture register