OME (MAPPING COMPANY) LTD.

Company Documents

DateDescription
05/06/155 June 2015 31/12/14 TOTAL EXEMPTION FULL

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29/04/1529 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MANNO FRANCA / 29/04/2015

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10/03/1510 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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11/08/1411 August 2014 APPOINTMENT TERMINATED, DIRECTOR KATHELIN GRAY

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/03/1412 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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25/11/1325 November 2013 DIRECTOR APPOINTED MANNO FRANCA

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30/09/1330 September 2013 31/12/12 TOTAL EXEMPTION FULL

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03/05/133 May 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/05/133 May 2013 COMPANY NAME CHANGED NOME (MAPPING COMPANY) LIMITED
CERTIFICATE ISSUED ON 03/05/13

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13/03/1313 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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28/11/1228 November 2012 CURREXT FROM 30/11/2012 TO 31/12/2012

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24/10/1224 October 2012 SECRETARY APPOINTED MR ROBERT JAMES FALLOWFIELD

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24/10/1224 October 2012 REGISTERED OFFICE CHANGED ON 24/10/2012 FROM
60 PARK LANE
LONDON
W1K 1QE
ENGLAND

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09/10/129 October 2012 COMPANY NAME CHANGED ECOTECHNICS ENTERPRISES COMPANY LIMITED
CERTIFICATE ISSUED ON 09/10/12

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09/10/129 October 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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17/07/1217 July 2012 DIRECTOR APPOINTED KATHELIN GRAY

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13/03/1213 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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01/11/101 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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