OMEGA WELL MONITORING LIMITED

Company Documents

Date	Description
07/01/257 January 2025	Confirmation statement made on 2024-12-31 with no updates View Document
12/11/2412 November 2024	Director's details changed for Dale Sweeney on 2024-11-07 View Document
03/10/243 October 2024	Full accounts made up to 2023-12-31 View Document
12/01/2412 January 2024	Confirmation statement made on 2023-12-31 with no updates View Document
22/09/2322 September 2023	Full accounts made up to 2022-12-31 View Document
03/02/233 February 2023	Confirmation statement made on 2022-12-31 with no updates View Document
24/10/2224 October 2022	Full accounts made up to 2021-12-31 View Document
06/04/226 April 2022	Appointment of Dale Sweeney as a director on 2022-02-18 View Document
11/01/2211 January 2022	Confirmation statement made on 2021-12-31 with no updates View Document
20/10/2120 October 2021	Full accounts made up to 2020-12-31 View Document
05/08/215 August 2021	Compulsory strike-off action has been discontinued View Document
05/08/215 August 2021	Compulsory strike-off action has been discontinued View Document
06/07/216 July 2021	First Gazette notice for compulsory strike-off View Document
06/07/216 July 2021	First Gazette notice for compulsory strike-off View Document
15/01/2015 January 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View Document
03/09/193 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
03/09/193 September 2019	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
15/01/1915 January 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View Document
18/12/1818 December 2018	CURRSHO FROM 31/03/2019 TO 31/12/2018 View Document
04/12/184 December 2018	DIRECTOR APPOINTED SHAUN MCGURK View Document
04/12/184 December 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN MACKIE View Document
04/12/184 December 2018	APPOINTMENT TERMINATED, DIRECTOR NEIL MATHESON View Document
04/12/184 December 2018	APPOINTMENT TERMINATED, DIRECTOR WESLEY BURRIS II View Document
19/11/1819 November 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View Document
05/09/185 September 2018	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
21/02/1821 February 2018	REGISTRATION OF A CHARGE / CHARGE CODE SC1923230004 View Document
20/02/1820 February 2018	DIRECTOR APPOINTED JOHN CRAN MACKIE View Document
04/01/184 January 2018	DIRECTOR APPOINTED DAVID RAYMOND JANICEK View Document
03/01/183 January 2018	DIRECTOR APPOINTED MR CHRISTIAN BERNERT View Document
09/11/179 November 2017	APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP View Document
09/11/179 November 2017	CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED View Document
05/07/175 July 2017	DIRECTOR APPOINTED WESLEY JAY BURRIS II View Document
05/07/175 July 2017	APPOINTMENT TERMINATED, DIRECTOR GREG KILMISTER View Document
17/05/1717 May 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 15/05/2017 View Document
15/05/1715 May 2017	REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 66 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4YE View Document
15/05/1715 May 2017	REGISTERED OFFICE CHANGED ON 15/05/2017 FROM THE CAPITOL 431 UNION STREET ABERDEEN SCOTLAND AB11 6DA SCOTLAND View Document
16/01/1716 January 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
12/01/1712 January 2017	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
22/01/1622 January 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
07/01/167 January 2016	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
07/12/157 December 2015	APPOINTMENT TERMINATED, SECRETARY GARETH ASHTON View Document
22/01/1522 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
11/09/1411 September 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
22/01/1422 January 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
21/11/1321 November 2013	CURREXT FROM 31/12/2013 TO 31/03/2014 View Document
20/11/1320 November 2013	DIRECTOR APPOINTED MR GREG KILMISTER View Document
20/11/1320 November 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARK View Document
08/10/138 October 2013	FORM AA03 View Document
17/09/1317 September 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
17/09/1317 September 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
17/09/1317 September 2013	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CRAVATTE View Document
05/09/135 September 2013	SECTION 519 View Document
30/08/1330 August 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
09/01/139 January 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
21/09/1221 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
16/08/1216 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MATHESON / 13/08/2012 View Document

14/08/1214 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CRAVATTE / 13/08/2012 View Document
13/08/1213 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILLIP HARLEY CLARK / 13/08/2012 View Document
23/03/1223 March 2012	COMPANY NAME CHANGED OMEGA DATA SERVICES LIMITED CERTIFICATE ISSUED ON 23/03/12 View Document
23/03/1223 March 2012	CHANGE OF NAME 21/03/2012 View Document
20/01/1220 January 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
11/08/1111 August 2011	SECRETARY APPOINTED GARETH ASHTON View Document
08/08/118 August 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
14/04/1114 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CRAVATTE / 14/04/2011 View Document
19/01/1119 January 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
05/01/115 January 2011	APPROVAL OF FINANCE DOCUMENTS 22/12/2010 View Document
29/12/1029 December 2010	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View Document
24/12/1024 December 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
24/12/1024 December 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
03/11/103 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CRAVATTE / 23/10/2010 View Document
05/07/105 July 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
20/01/1020 January 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
24/09/0924 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
21/08/0921 August 2009	COURT ORDER TO REMOVE APPOINTMENT DOCUMENTS FROM THE REGISTER View Document
11/02/0911 February 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View Document
03/02/093 February 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CRAVATTE / 31/07/2008 View Document
14/08/0814 August 2008	DIRECTOR APPOINTED PHILIPPE CRAVATTE View Document
18/04/0818 April 2008	DIRECTOR APPOINTED PASCAL BARTETTE LOGGED FORM View Document
10/04/0810 April 2008	APPOINTMENT TERMINATED SECRETARY RAEBURN CHRISTIE CLARK & WALLACE View Document
10/04/0810 April 2008	DIRECTOR APPOINTED RICHARD PHILLIP HARLEY CLARK View Document
10/04/0810 April 2008	SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP View Document
10/04/0810 April 2008	ADOPT ARTICLES 03/04/2008 View Document
10/04/0810 April 2008	REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 12-16 ALBYN PLACE ABERDEEN AB10 1PS View Document
10/04/0810 April 2008	APPOINTMENT TERMINATED DIRECTOR SIMON FRASER View Document
10/04/0810 April 2008	APPOINTMENT TERMINATED DIRECTOR MARK BUYERS View Document
09/04/089 April 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
09/04/089 April 2008	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
08/04/088 April 2008	DIRECTOR APPOINTED PETER JOHN STEWART LOGGED FORM View Document
08/04/088 April 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
28/03/0828 March 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
08/02/088 February 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View Document
11/06/0711 June 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
03/01/073 January 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View Document
21/06/0621 June 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
23/02/0623 February 2006	SECRETARY'S PARTICULARS CHANGED View Document
23/02/0623 February 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document
18/08/0518 August 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
27/01/0527 January 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View Document
03/06/043 June 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
14/01/0414 January 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View Document
16/10/0316 October 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
14/01/0314 January 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View Document
25/06/0225 June 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
10/01/0210 January 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View Document
25/05/0125 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
26/02/0126 February 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View Document
20/02/0120 February 2001	REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 5 ALFORD PLACE ABERDEEN AB10 1YD View Document
29/08/0029 August 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
17/01/0017 January 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View Document
06/01/996 January 1999	SECRETARY RESIGNED View Document
05/01/995 January 1999	S366A DISP HOLDING AGM 31/12/98 View Document
31/12/9831 December 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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