CompaniesInTheUK

OMEGA ENGINEERING LIMITED

Company number 02564017 ·

Active

168 filings

Date Filing
27 Jul 2026 Satisfaction of charge 025640170002 in full · 1 page View document
10 Apr 2026 Termination of appointment of Conrad Blenkinsop as a director on 2026-03-31 · 1 page View document
12 Mar 2026 Confirmation statement made on 2026-03-12 with no updates · 3 pages View document
4 Dec 2025 Termination of appointment of Anthony Fuller as a director on 2025-11-24 · 1 page View document
4 Dec 2025 Appointment of Mr Derek Michael Boyce as a director on 2025-11-24 · 2 pages View document
23 Oct 2025 Full accounts made up to 2024-12-31 · 33 pages View document
8 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
6 Mar 2025 Memorandum and Articles of Association · 8 pages View document
6 Mar 2025 Resolutions · 3 pages View document
4 Mar 2025 Registration of charge 025640170002, created on 2025-02-28 · 72 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Oct 2024 Group of companies' accounts made up to 2023-12-31 · 40 pages View document
5 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
21 Dec 2023 Group of companies' accounts made up to 2022-12-31 · 46 pages View document
5 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
17 Jan 2023 Appointment of Mr Naoto Mizuta as a director on 2023-01-16 · 2 pages View document
16 Jan 2023 Termination of appointment of Amit Agarwal as a director on 2023-01-16 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 Sep 2022 PARENT_ACC · 207 pages View document
9 Sep 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 23 pages View document
9 Sep 2022 AGREEMENT2 · 1 page View document
9 Sep 2022 GUARANTEE2 · 3 pages View document
31 Jul 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 22 pages View document
31 Jul 2021 PARENT_ACC · 185 pages View document
31 Jul 2021 AGREEMENT2 · 1 page View document
31 Jul 2021 GUARANTEE2 · 3 pages View document
27 Jul 2021 Appointment of Miss Andrea Lorraine Howard as a director on 2021-07-26 · 2 pages View document
27 Jul 2021 Appointment of Mr Antony Fuller as a director on 2021-07-26 · 2 pages View document
22 Jul 2021 Confirmation statement made on 2021-07-10 with no updates · 3 pages View document
16 Jul 2021 Termination of appointment of David Geoffrey Tipton as a director on 2021-07-01 · 1 page View document
13 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES View document
30 Aug 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
30 Aug 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
30 Aug 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
30 Aug 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
19 Aug 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES View document
4 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR CLIVE WATSON View document
1 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR JOANNA HALLAS View document
1 Feb 2019 DIRECTOR APPOINTED MR GREG WRIGHT View document
1 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR JOSEPH VORIH View document
5 Oct 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
5 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
5 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
5 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES View document
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES View document
7 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR ROGER STEPHENS View document
31 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
17 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA CHRISTINE HALLAS / 10/03/2017 View document
25 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
13 Jul 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES View document
7 Jul 2016 DIRECTOR APPOINTED MR JOSEPH VORIH View document
6 Jul 2016 DIRECTOR APPOINTED MR DAVID GEOFFREY TIPTON View document
6 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES DALE View document
25 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
15 Jul 2015 Annual return made up to 10 July 2015 with full list of shareholders View document
5 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA CHRISTINE HALLAS / 29/04/2015 View document
5 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR ZAINON SHAHIN View document
9 Dec 2014 AUDS RES SCT 519 View document
25 Nov 2014 S.519 COMPANIES ACT 2006 View document
20 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN CRONAN View document
20 Nov 2014 DIRECTOR APPOINTED MR ZAINON EID JOHN SHAHIN View document
11 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
10 Jul 2014 Annual return made up to 10 July 2014 with full list of shareholders View document
23 Jun 2014 DIRECTOR APPOINTED MS JOANNA CHRISTINE HALLAS View document
23 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES WEBSTER View document
11 Jul 2013 Annual return made up to 10 July 2013 with full list of shareholders View document
5 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN STEPHENS / 02/07/2013 View document
4 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN STEPHENS / 02/07/2013 View document
27 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
10 Jul 2012 Annual return made up to 10 July 2012 with full list of shareholders View document
22 Feb 2012 SECTION 519 View document
28 Oct 2011 SECRETARY APPOINTED MISS ANDREA LORRAINE HOWARD View document
28 Oct 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT MARTIN View document
21 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR MILTON HOLLANDER View document
20 Oct 2011 SECRETARY APPOINTED MR ROBERT SCOTT MARTIN View document
19 Oct 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD KREMHELLER View document
19 Oct 2011 DIRECTOR APPOINTED MR JOHN JEFRREY CRONAN View document
6 Oct 2011 DIRECTOR APPOINTED MR JAMES RAYMOND DALE View document
5 Oct 2011 DIRECTOR APPOINTED MR ROGER JOHN STEPHENS View document
5 Oct 2011 DIRECTOR APPOINTED MR CLIVE GRAEME WATSON View document
5 Oct 2011 DIRECTOR APPOINTED MR JAMES CHARLES WEBSTER View document
16 Aug 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
3 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
20 Jul 2011 Annual return made up to 10 July 2011 with full list of shareholders View document
14 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR BETTY HOLLANDER · 1 page View document
3 Oct 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
20 Jul 2010 Annual return made up to 10 July 2010 with full list of shareholders View document
5 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
16 Jul 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS View document
16 Jul 2009 LOCATION OF DEBENTURE REGISTER View document
16 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
16 Jul 2009 REGISTERED OFFICE CHANGED ON 16/07/2009 FROM ONE OMEGA DRIVE RIVER BEND TECHNOLOGY CENTRE NORTHBANK IRLAM MANCHESTER M44 5BD View document
15 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS / RICHARD KREMHELLER / 01/07/2009 View document
20 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / RICHARD KREMHELLER / 20/11/2008 View document
10 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / RICHARD KREMHELLER / 10/11/2008 View document
24 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
23 Sep 2008 APPOINTMENT TERMINATED SECRETARY BERNARD MARREN JR View document
23 Sep 2008 SECRETARY APPOINTED MR RICHARD WILLIAM KREMHELLER View document
18 Jul 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS View document
31 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
20 Jul 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS View document
12 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Jul 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS View document
28 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
15 Jul 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS View document
18 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
28 Jul 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS View document
29 Nov 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS View document
25 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
25 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 2003 SECRETARY RESIGNED View document
28 Jun 2003 NEW SECRETARY APPOINTED View document
9 Apr 2003 AUDITOR'S RESIGNATION View document
21 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
20 Nov 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS View document
10 Dec 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS View document
31 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
4 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
14 Dec 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS View document
6 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
2 Dec 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS View document
29 Jan 1999 RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS View document
22 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
25 Aug 1998 RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS View document
4 Jun 1998 REGISTERED OFFICE CHANGED ON 04/06/98 FROM: 25 SWANNINGTON ROAD COTTAGE LANE IND EST BROUGHTON ASTLEY LEICESTERSHIRE LE9 6TU View document
26 May 1998 RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS View document
19 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
8 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
12 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
11 Dec 1995 RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 54 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
29 Nov 1994 RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS View document
17 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
26 Jul 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Jul 1994 £ NC 176000/177000 19/05/94 View document
3 Jul 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/94 View document
3 Jul 1994 S386 DISP APP AUDS 22/04/94 View document
3 Jul 1994 Resolutions View document
3 Jul 1994 Resolutions · 12 pages View document
30 Jun 1994 COMPANY NAME CHANGED OMEGA TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 01/07/94 View document
7 Jan 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
7 Jan 1994 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS View document
31 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
28 Jun 1993 S252 DISP LAYING ACC 22/06/93 View document
23 Jun 1993 ADOPT MEM AND ARTS 17/06/93 View document
9 Feb 1993 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS View document
2 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
16 Mar 1992 RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS View document
8 Aug 1991 SECRETARY RESIGNED View document
8 Aug 1991 NEW SECRETARY APPOINTED View document
12 Jun 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Jun 1991 NEW DIRECTOR APPOINTED View document
5 Jun 1991 SECRETARY RESIGNED View document
5 Jun 1991 DIRECTOR RESIGNED View document
30 Apr 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
30 Apr 1991 REGISTERED OFFICE CHANGED ON 30/04/91 FROM: 20-22 BEDFORD ROW LONDON WC1R 4ET View document
10 Apr 1991 COMPANY NAME CHANGED TABLEMETAL LIMITED CERTIFICATE ISSUED ON 11/04/91 View document
15 Mar 1991 NEW DIRECTOR APPOINTED View document
15 Mar 1991 SECRETARY RESIGNED View document
15 Mar 1991 DIRECTOR RESIGNED View document
15 Mar 1991 NEW SECRETARY APPOINTED View document
12 Mar 1991 ALTER MEM AND ARTS 18/02/91 View document
26 Feb 1991 REGISTERED OFFICE CHANGED ON 26/02/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
30 Nov 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document