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OMEGA PRESSURE CONTROL EQUIPMENT LIMITED

Company number SC592385

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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)
28 Sep 2018 PSC01 Notification of Mark James Buyers as a person with significant control on 22 May 2018
28 Sep 2018 PSC09 Withdrawal of a person with significant control statement on 28 September 2018
25 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2018 TM01 Termination of appointment of David Alan Rennie as a director on 22 May 2018
22 May 2018 TM01 Termination of appointment of Neil David Forbes as a director on 22 May 2018
22 May 2018 AP01 Appointment of Mr David George Forsyth as a director on 22 May 2018
22 May 2018 AP01 Appointment of Mr Mark James Buyers as a director on 22 May 2018
22 May 2018 AP01 Appointment of Mr Simon Benedict Fraser as a director on 22 May 2018
15 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-14
23 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-23
  • GBP 1