OMC MOTOR HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/253 October 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 27/06/2427 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 15/09/2315 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 25/04/2325 April 2023 | Termination of appointment of Christine Eglin as a director on 2023-03-11 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 05/10/225 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 02/01/222 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MELLOR EGLIN / 01/04/2014 |
| 26/02/1526 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES EGLIN / 01/04/2014 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY HOYLES / 01/04/2014 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE EGLIN / 01/04/2014 |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | AUDITOR'S RESIGNATION |
| 27/02/1427 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 23/05/1323 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 30/08/1130 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 24/09/1024 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE EGLIN / 01/01/2010 |
| 29/04/1029 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 26/08/0926 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | SECRETARY RESIGNED ROBIN EGLIN |
| 28/04/0828 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 09/09/079 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0324 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | � NC 580800/1000000 01/1 |
| 19/12/0219 December 2002 | NC INC ALREADY ADJUSTED 01/10/02 |
| 19/12/0219 December 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/12/0219 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/0215 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 15/11/0115 November 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 05/07/015 July 2001 | � NC 1000/580800 10/04 |
| 05/07/015 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/015 July 2001 | NC INC ALREADY ADJUSTED 10/04/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | RE-SECTION 320 10/04/00 |
| 14/08/0014 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | NEW SECRETARY APPOINTED |
| 05/04/005 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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