OMEX ENVIRONMENTAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Second filing for the appointment of Mr Maximilian Olof Winkler Von Stiernhielm as a director |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-06 with updates |
| 19/05/2519 May 2025 | Register inspection address has been changed from 1st Floor Queen Caroline House 3-5 High Street Windsor Berkshire SL4 1LD to Redshank House Kingfisher Way Hinchingbrooke Business Park Huntingdon PE29 6FN |
| 05/03/255 March 2025 | Termination of appointment of David O'donnell as a secretary on 2024-12-20 |
| 05/03/255 March 2025 | Appointment of Mr Thomas Brennan as a secretary on 2024-12-20 |
| 19/09/2419 September 2024 | Accounts for a medium company made up to 2023-12-31 |
| 23/07/2423 July 2024 | Registered office address changed from East Bank Eastbank Sutton Bridge Spalding PE12 9YD England to East Bank Sutton Bridge Spalding Lincolnshire PE12 9YD on 2024-07-23 |
| 17/07/2417 July 2024 | Registered office address changed from Riverside Industrial Estate Estuary Road Kings Lynn Norfolk, PE30 2HH to East Bank Eastbank Sutton Bridge Spalding PE12 9YD on 2024-07-17 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-06 with updates |
| 01/09/231 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-06 with updates |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-05-06 with updates |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR FRANCIS GEORGE THOMSON |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAN HANKS |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 30/09/1830 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLOF JOACHIM WINKLER |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW SHEPPARDSON / 09/01/2018 |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAN CHRISTOPHER HANKS / 09/01/2018 |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. OLOF JOACHIM WINKLER VON STIERNHIELM / 09/01/2018 |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID FEATHERSTONE / 09/01/2018 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 10/08/1610 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | SECRETARY APPOINTED MR DAVID O'DONNELL |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR RUBIE |
| 28/07/1628 July 2016 | Appointment of Mr Maximilian Olof Winkler Von Stiernhielm as a director on 2016-07-07 |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MR MAXIMILIAN OLOF WINKLER VON STIERNHIELM |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN ELLIOTT |
| 14/12/1514 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 02/11/152 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 13/08/1513 August 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 16/12/1416 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 23/07/1423 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED DAN CHRISTOPHER HANKS |
| 10/07/1310 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/12/1219 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 13/07/1213 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 12/08/1112 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 10/09/1010 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/01/109 January 2010 | SAIL ADDRESS CHANGED FROM: C/O OMEX (UK) LTD. QUEEN CAROLINE HOUSE 3-5 HIGH STREET WINDSOR BERKS. SL4 1LD UNITED KINGDOM |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN ELLIOTT / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW SHEPPARDSON / 21/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FEATHERSTONE / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLOF JOACHIM WINKLER VON STIERNHIELM / 21/12/2009 |
| 21/12/0921 December 2009 | SAIL ADDRESS CREATED |
| 20/07/0920 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/063 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 24/10/0524 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 12/12/98; CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/01/9721 January 1997 | FORM 882(R) ISS SHARE ADJ ON AR |
| 21/01/9721 January 1997 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/12/946 December 1994 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 19/09/9419 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9328 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 04/04/934 April 1993 | £ NC 100000/200000 23/12 |
| 13/01/9313 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/924 December 1992 | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
| 04/12/924 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/921 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 18/10/9118 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 03/01/913 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 03/01/913 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 19/12/9019 December 1990 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/90 |
| 19/12/9019 December 1990 | EXEMPTION FROM APPOINTING AUDITORS 21/11/90 |
| 25/01/9025 January 1990 | ALTER MEM AND ARTS 14/12/89 |
| 14/09/8914 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8914 September 1989 | REGISTERED OFFICE CHANGED ON 14/09/89 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 22/05/8922 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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