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OMNITOOL LIMITED

Company number SC291468

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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)
29 Oct 2015	CH01	Director's details changed for Kenneth Mckell on 29 October 2015	View PDF Director's details changed for Kenneth Mckell on 29 October 2015 - link opens in a new window - 2 pages (2 pages)
29 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 6	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 6 - link opens in a new window - 5 pages (5 pages)
23 Oct 2015	CH01	Director's details changed for Mark Mckell on 21 October 2015	View PDF Director's details changed for Mark Mckell on 21 October 2015 - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	MISC	Amending 882 10/10/2005	View PDF Amending 882 10/10/2005 - link opens in a new window - 2 pages (2 pages)
12 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Feb 2015	SH02	Sub-division of shares on 4 February 2015	View PDF Sub-division of shares on 4 February 2015 - link opens in a new window - 5 pages (5 pages)
12 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub - division 04/02/2015	View PDF Resolutions RES13 ‐ Sub - division 04/02/2015 - link opens in a new window - 1 page (1 page)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 8 pages (8 pages)
31 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 6	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 6 - link opens in a new window - 5 pages (5 pages)
09 Dec 2013	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 8 pages (8 pages)
22 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 6	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 6 - link opens in a new window - 5 pages (5 pages)
22 Oct 2013	AD01	Registered office address changed from Unit 7 Kyle Road Irvine Industrial Estate Irvine Ayrshire KA12 8JF Scotland on 22 October 2013	View PDF Registered office address changed from Unit 7 Kyle Road Irvine Industrial Estate Irvine Ayrshire KA12 8JF Scotland on 22 October 2013 - link opens in a new window - 1 page (1 page)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 8 pages (8 pages)
07 Dec 2012	CH01	Director's details changed for John Mckell on 4 December 2012	View PDF Director's details changed for John Mckell on 4 December 2012 - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	View PDF Annual return made up to 10 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2012	AD01	Registered office address changed from Unit 4 7 Kyle Road Irvine Ayrshire KA12 8JF on 5 November 2012	View PDF Registered office address changed from Unit 4 7 Kyle Road Irvine Ayrshire KA12 8JF on 5 November 2012 - link opens in a new window - 1 page (1 page)
27 Jan 2012	CH01	Director's details changed for Mark Mckell on 27 January 2012	View PDF Director's details changed for Mark Mckell on 27 January 2012 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	CH01	Director's details changed for Kenneth Mckell on 27 January 2012	View PDF Director's details changed for Kenneth Mckell on 27 January 2012 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	AP01	Appointment of Mark Mckell as a director	View PDF Appointment of Mark Mckell as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	AP01	Appointment of Kenneth Mckell as a director	View PDF Appointment of Kenneth Mckell as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 8 pages (8 pages)
14 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	View PDF Annual return made up to 10 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 8 pages (8 pages)
26 Nov 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	View PDF Annual return made up to 10 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Nov 2010	CH01	Director's details changed for John Mckell on 10 October 2010	View PDF Director's details changed for John Mckell on 10 October 2010 - link opens in a new window - 2 pages (2 pages)

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OMNITOOL LIMITED

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