OMEGA ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 06/03/256 March 2025 | Resolutions |
| 06/03/256 March 2025 | Memorandum and Articles of Association |
| 04/03/254 March 2025 | Registration of charge 025640170002, created on 2025-02-28 |
| 17/10/2417 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 21/12/2321 December 2023 | Group of companies' accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 17/01/2317 January 2023 | Appointment of Mr Naoto Mizuta as a director on 2023-01-16 |
| 16/01/2316 January 2023 | Termination of appointment of Amit Agarwal as a director on 2023-01-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/09/229 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 09/09/229 September 2022 | |
| 09/09/229 September 2022 | |
| 09/09/229 September 2022 | |
| 31/07/2131 July 2021 | |
| 31/07/2131 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 31/07/2131 July 2021 | |
| 31/07/2131 July 2021 | |
| 27/07/2127 July 2021 | Appointment of Miss Andrea Lorraine Howard as a director on 2021-07-26 |
| 27/07/2127 July 2021 | Appointment of Mr Antony Fuller as a director on 2021-07-26 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 16/07/2116 July 2021 | Termination of appointment of David Geoffrey Tipton as a director on 2021-07-01 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 30/08/1930 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 30/08/1930 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 30/08/1930 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 30/08/1930 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 19/08/1919 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WATSON |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR GREG WRIGHT |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH VORIH |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HALLAS |
| 05/10/185 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 05/10/185 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 05/10/185 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 05/10/185 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER STEPHENS |
| 31/05/1731 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA CHRISTINE HALLAS / 10/03/2017 |
| 25/07/1625 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MR JOSEPH VORIH |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR DAVID GEOFFREY TIPTON |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES DALE |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/07/1515 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA CHRISTINE HALLAS / 29/04/2015 |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ZAINON SHAHIN |
| 09/12/149 December 2014 | AUDS RES SCT 519 |
| 25/11/1425 November 2014 | S.519 COMPANIES ACT 2006 |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRONAN |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MR ZAINON EID JOHN SHAHIN |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/07/1410 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED MS JOANNA CHRISTINE HALLAS |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEBSTER |
| 11/07/1311 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN STEPHENS / 02/07/2013 |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN STEPHENS / 02/07/2013 |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 22/02/1222 February 2012 | SECTION 519 |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT MARTIN |
| 28/10/1128 October 2011 | SECRETARY APPOINTED MISS ANDREA LORRAINE HOWARD |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MILTON HOLLANDER |
| 20/10/1120 October 2011 | SECRETARY APPOINTED MR ROBERT SCOTT MARTIN |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR JOHN JEFRREY CRONAN |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD KREMHELLER |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR JAMES RAYMOND DALE |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR JAMES CHARLES WEBSTER |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR ROGER JOHN STEPHENS |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR CLIVE GRAEME WATSON |
| 16/08/1116 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/07/1120 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BETTY HOLLANDER |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/07/0916 July 2009 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM ONE OMEGA DRIVE RIVER BEND TECHNOLOGY CENTRE NORTHBANK IRLAM MANCHESTER M44 5BD |
| 16/07/0916 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0916 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD KREMHELLER / 01/07/2009 |
| 20/11/0820 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD KREMHELLER / 20/11/2008 |
| 10/11/0810 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD KREMHELLER / 10/11/2008 |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED SECRETARY BERNARD MARREN JR |
| 23/09/0823 September 2008 | SECRETARY APPOINTED MR RICHARD WILLIAM KREMHELLER |
| 18/07/0818 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/07/0325 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0328 June 2003 | NEW SECRETARY APPOINTED |
| 28/06/0328 June 2003 | SECRETARY RESIGNED |
| 09/04/039 April 2003 | AUDITOR'S RESIGNATION |
| 21/11/0221 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/01/014 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/12/992 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | REGISTERED OFFICE CHANGED ON 04/06/98 FROM: 25 SWANNINGTON ROAD COTTAGE LANE IND EST BROUGHTON ASTLEY LEICESTERSHIRE LE9 6TU |
| 26/05/9826 May 1998 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/09/968 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/01/9612 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
| 17/08/9417 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/07/9426 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/9422 July 1994 | £ NC 176000/177000 19/05/94 |
| 03/07/943 July 1994 | Resolutions |
| 03/07/943 July 1994 | S386 DISP APP AUDS 22/04/94 |
| 03/07/943 July 1994 | Resolutions |
| 03/07/943 July 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/94 |
| 30/06/9430 June 1994 | COMPANY NAME CHANGED OMEGA TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 01/07/94 |
| 07/01/947 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/01/947 January 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 28/06/9328 June 1993 | S252 DISP LAYING ACC 22/06/93 |
| 23/06/9323 June 1993 | ADOPT MEM AND ARTS 17/06/93 |
| 09/02/939 February 1993 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 02/09/922 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/03/9216 March 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 08/08/918 August 1991 | NEW SECRETARY APPOINTED |
| 08/08/918 August 1991 | SECRETARY RESIGNED |
| 12/06/9112 June 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/9112 June 1991 | NEW DIRECTOR APPOINTED |
| 05/06/915 June 1991 | SECRETARY RESIGNED |
| 05/06/915 June 1991 | DIRECTOR RESIGNED |
| 30/04/9130 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/04/9130 April 1991 | REGISTERED OFFICE CHANGED ON 30/04/91 FROM: 20-22 BEDFORD ROW LONDON WC1R 4ET |
| 10/04/9110 April 1991 | COMPANY NAME CHANGED TABLEMETAL LIMITED CERTIFICATE ISSUED ON 11/04/91 |
| 15/03/9115 March 1991 | NEW DIRECTOR APPOINTED |
| 15/03/9115 March 1991 | NEW SECRETARY APPOINTED |
| 15/03/9115 March 1991 | SECRETARY RESIGNED |
| 15/03/9115 March 1991 | DIRECTOR RESIGNED |
| 12/03/9112 March 1991 | ALTER MEM AND ARTS 18/02/91 |
| 26/02/9126 February 1991 | REGISTERED OFFICE CHANGED ON 26/02/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 30/11/9030 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of OMEGA ENGINEERING LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company