OMEGA SINTO FOUNDRY MACHINERY LIMITED

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31/03/2531 March 2025 Group of companies' accounts made up to 2024-12-31

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16/01/2516 January 2025 Confirmation statement made on 2025-01-16 with updates

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02/01/252 January 2025 Director's details changed for Mr Mark Leslie Lewis on 2025-01-02

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02/01/252 January 2025 Appointment of Gareth Aubrey Allwright as a director on 2025-01-01

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/04/2411 April 2024 Group of companies' accounts made up to 2023-12-31

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22/01/2422 January 2024 Confirmation statement made on 2024-01-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/06/2327 June 2023 Appointment of Kenichi Furuya as a director on 2023-04-27

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14/06/2314 June 2023 Director's details changed for Mr Mark Leslie Lewis on 2023-06-13

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13/06/2313 June 2023 Director's details changed for Noriyuki Murai on 2023-06-13

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13/06/2313 June 2023 Termination of appointment of Mikio Yoshino as a director on 2023-04-27

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13/06/2313 June 2023 Director's details changed for Mr Robert Childs on 2023-06-13

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13/06/2313 June 2023 Director's details changed for Mr Laszlo Mark Fenyes on 2023-06-13

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13/06/2313 June 2023 Director's details changed for Takeshi Hirayama on 2023-06-13

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13/06/2313 June 2023 Director's details changed for Mr Kenichi Nakamichi on 2023-06-13

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13/06/2313 June 2023 Director's details changed for Mr Mark Leslie Lewis on 2023-06-13

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31/03/2331 March 2023 Group of companies' accounts made up to 2022-12-31

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16/01/2316 January 2023 Confirmation statement made on 2023-01-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/04/221 April 2022 Group of companies' accounts made up to 2021-12-31

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27/01/2227 January 2022 Confirmation statement made on 2022-01-16 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/04/2116 April 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES

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20/09/1920 September 2019 CESSATION OF SINTOKOGIO, LTD. AS A PSC

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20/09/1920 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SINTO EUROPE GMBH

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17/06/1917 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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16/01/1916 January 2019 REGISTERED OFFICE CHANGED ON 16/01/2019 FROM OMEGA FOUNDRY MACHINERY LTD MORLEY WAY PETERBOROUGH PE2 7BW

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES

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04/10/184 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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16/03/1816 March 2018 PREVSHO FROM 30/04/2018 TO 31/12/2017

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02/03/182 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SINTOKOGIO, LTD.

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02/03/182 March 2018 CESSATION OF LASZLO MARK FENYES AS A PSC

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26/02/1826 February 2018 DIRECTOR APPOINTED NORIYUKI MURAI

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26/02/1826 February 2018 DIRECTOR APPOINTED MIKIO YOSHINO

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26/02/1826 February 2018 DIRECTOR APPOINTED TAKESHI HIRAYAMA

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26/02/1826 February 2018 DIRECTOR APPOINTED AKIHIRO YOSHIMOTO

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26/02/1826 February 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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26/02/1826 February 2018 ADOPT ARTICLES 15/02/2018

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22/02/1822 February 2018 COMPANY NAME CHANGED OMEGA FOUNDRY MACHINERY LIMITED CERTIFICATE ISSUED ON 22/02/18

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19/02/1819 February 2018 15/02/18 STATEMENT OF CAPITAL GBP 11300

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31/01/1831 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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05/09/175 September 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILDING

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26/05/1726 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 031461140003

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15/03/1715 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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24/05/1624 May 2016 RETURN OF PURCHASE OF OWN SHARES

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10/05/1610 May 2016 14/04/16 STATEMENT OF CAPITAL GBP 10000

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10/05/1610 May 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/04/1621 April 2016 APPOINTMENT TERMINATED, SECRETARY HAZEL BROWN

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09/02/169 February 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15

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21/01/1621 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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21/01/1621 January 2016 SAIL ADDRESS CHANGED FROM: C/O RAWLINSONS RUTHLYN HOUSE LINCOLN ROAD PETERBOROUGH PE1 2SP UNITED KINGDOM

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14/05/1514 May 2015 AUDITOR'S RESIGNATION

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07/05/157 May 2015 SECTION 519

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16/04/1516 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHILDS / 01/04/2015

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16/04/1516 April 2015 SECRETARY'S CHANGE OF PARTICULARS / HAZEL BROWN / 01/04/2015

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16/04/1516 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILDING / 01/04/2015

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16/04/1516 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE LEWIS / 01/04/2015

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16/04/1516 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LASZLO MARK FENYES / 01/04/2015

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22/01/1522 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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21/01/1521 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14

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03/11/143 November 2014 APPOINTMENT TERMINATED, DIRECTOR DARREN LAMB

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20/01/1420 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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16/01/1416 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13

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15/07/1315 July 2013 31/05/13 STATEMENT OF CAPITAL GBP 460000

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15/07/1315 July 2013 ADOPT ARTICLES 31/05/2013

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOKES

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17/01/1317 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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03/01/133 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12

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28/05/1228 May 2012 23/02/12 STATEMENT OF CAPITAL GBP 360000

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10/05/1210 May 2012 REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 8 STAPLEDON ROAD ORTON SOUTHGATE PETERBOROUGH CAMBRIDGESHIRE PE2 6TB

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13/04/1213 April 2012 ADOPT ARTICLES 23/02/2012

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05/04/125 April 2012 23/02/12 STATEMENT OF CAPITAL GBP 360000

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05/04/125 April 2012 ADOPT ARTICLES 23/02/2012

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16/01/1216 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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05/01/125 January 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11

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10/05/1110 May 2011 DIRECTOR APPOINTED MR CHRISTOPHER WILDING

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09/05/119 May 2011 DIRECTOR APPOINTED MR DARREN DAVID LAMB

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06/05/116 May 2011 DIRECTOR APPOINTED MR CHRISTOPHER STOKES

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06/05/116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE LEWIS / 01/05/2011

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06/05/116 May 2011 DIRECTOR APPOINTED MR ROBERT CHILDS

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06/05/116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LASZLO MARK FENYES / 01/02/2011

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06/05/116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LASZLO MARK FENYES / 01/05/2011

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22/02/1122 February 2011 ADOPT ARTICLES 15/02/2011

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24/01/1124 January 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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24/01/1124 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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05/01/115 January 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10

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27/01/1027 January 2010 Annual return made up to 16 January 2010 with full list of shareholders

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26/01/1026 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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26/01/1026 January 2010 SAIL ADDRESS CREATED

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02/11/092 November 2009 APPOINTMENT TERMINATED, DIRECTOR HAZEL BROWN

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE LEWIS / 13/10/2009

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13/10/0913 October 2009 SECRETARY'S CHANGE OF PARTICULARS / HAZEL BROWN / 13/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / HAZEL BROWN / 13/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LASZLO MARK FENYES / 13/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE LEWIS / 13/10/2009

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24/09/0924 September 2009 CURREXT FROM 31/10/2009 TO 30/04/2010

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06/08/096 August 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08

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26/01/0926 January 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK LEWIS / 30/11/2007

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23/05/0823 May 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07

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21/01/0821 January 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 DIRECTOR RESIGNED

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08/06/078 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06

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01/02/071 February 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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25/04/0625 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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23/01/0623 January 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 DIRECTOR'S PARTICULARS CHANGED

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18/03/0518 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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17/03/0517 March 2005 NEW DIRECTOR APPOINTED

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17/03/0517 March 2005 NEW DIRECTOR APPOINTED

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20/01/0520 January 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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09/06/049 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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13/03/0413 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0424 February 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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12/05/0312 May 2003 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03

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24/01/0324 January 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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03/10/023 October 2002 REGISTERED OFFICE CHANGED ON 03/10/02 FROM: 42 MANASTY ROAD ORTON SOUTHGATE PETERBOROUGH CAMBRIDGESHIRE PE2 6UP

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24/05/0224 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/03/026 March 2002 NEW DIRECTOR APPOINTED

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23/01/0223 January 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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22/08/0122 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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24/01/0124 January 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 DIRECTOR RESIGNED

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07/11/007 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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17/02/0017 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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23/01/0023 January 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS

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25/01/9925 January 1999 RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS

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13/07/9813 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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20/01/9820 January 1998 RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS

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15/09/9715 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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30/05/9730 May 1997 ALTER MEM AND ARTS 19/05/97

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20/01/9720 January 1997 RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS

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16/07/9616 July 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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07/06/967 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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21/05/9621 May 1996 COMPANY NAME CHANGED CROPDALE LIMITED CERTIFICATE ISSUED ON 22/05/96

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22/03/9622 March 1996 NEW DIRECTOR APPOINTED

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22/03/9622 March 1996 NEW SECRETARY APPOINTED

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22/03/9622 March 1996 REGISTERED OFFICE CHANGED ON 22/03/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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22/03/9622 March 1996 NEW DIRECTOR APPOINTED

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22/03/9622 March 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/02/9627 February 1996 NC INC ALREADY ADJUSTED 22/02/96

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27/02/9627 February 1996 £ NC 100/10000 22/02/

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27/02/9627 February 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/02/9627 February 1996 ALTER MEM AND ARTS 22/02/96

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27/02/9627 February 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/02/96

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15/01/9615 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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