OMEGA ENGINEERING LIMITED

Company Documents

Date	Description
08/04/258 April 2025	Confirmation statement made on 2025-03-31 with no updates View Document
06/03/256 March 2025	Resolutions View Document
06/03/256 March 2025	Memorandum and Articles of Association View Document
04/03/254 March 2025	Registration of charge 025640170002, created on 2025-02-28 View Document
17/10/2417 October 2024	Group of companies' accounts made up to 2023-12-31 View Document
05/04/245 April 2024	Confirmation statement made on 2024-03-31 with no updates View Document
21/12/2321 December 2023	Group of companies' accounts made up to 2022-12-31 View Document
05/04/235 April 2023	Confirmation statement made on 2023-03-31 with no updates View Document
17/01/2317 January 2023	Appointment of Mr Naoto Mizuta as a director on 2023-01-16 View Document
16/01/2316 January 2023	Termination of appointment of Amit Agarwal as a director on 2023-01-16 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
09/09/229 September 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
09/09/229 September 2022	View Document
09/09/229 September 2022	View Document
09/09/229 September 2022	View Document
31/07/2131 July 2021	View Document
31/07/2131 July 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
31/07/2131 July 2021	View Document
31/07/2131 July 2021	View Document
27/07/2127 July 2021	Appointment of Miss Andrea Lorraine Howard as a director on 2021-07-26 View Document
27/07/2127 July 2021	Appointment of Mr Antony Fuller as a director on 2021-07-26 View Document
22/07/2122 July 2021	Confirmation statement made on 2021-07-10 with no updates View Document
16/07/2116 July 2021	Termination of appointment of David Geoffrey Tipton as a director on 2021-07-01 View Document
13/07/2013 July 2020	CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES View Document
30/08/1930 August 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
30/08/1930 August 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
30/08/1930 August 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
30/08/1930 August 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
19/08/1919 August 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
18/07/1918 July 2019	CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES View Document
04/04/194 April 2019	APPOINTMENT TERMINATED, DIRECTOR CLIVE WATSON View Document
01/02/191 February 2019	DIRECTOR APPOINTED MR GREG WRIGHT View Document
01/02/191 February 2019	APPOINTMENT TERMINATED, DIRECTOR JOSEPH VORIH View Document
01/02/191 February 2019	APPOINTMENT TERMINATED, DIRECTOR JOANNA HALLAS View Document
05/10/185 October 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
05/10/185 October 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
05/10/185 October 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
05/10/185 October 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
13/07/1813 July 2018	CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES View Document
17/07/1717 July 2017	CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES View Document
07/06/177 June 2017	APPOINTMENT TERMINATED, DIRECTOR ROGER STEPHENS View Document
31/05/1731 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
17/03/1717 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA CHRISTINE HALLAS / 10/03/2017 View Document
25/07/1625 July 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
13/07/1613 July 2016	CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES View Document
07/07/167 July 2016	DIRECTOR APPOINTED MR JOSEPH VORIH View Document
06/07/166 July 2016	DIRECTOR APPOINTED MR DAVID GEOFFREY TIPTON View Document
06/07/166 July 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES DALE View Document
25/08/1525 August 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
15/07/1515 July 2015	Annual return made up to 10 July 2015 with full list of shareholders View Document
05/05/155 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA CHRISTINE HALLAS / 29/04/2015 View Document
05/03/155 March 2015	APPOINTMENT TERMINATED, DIRECTOR ZAINON SHAHIN View Document
09/12/149 December 2014	AUDS RES SCT 519 View Document
25/11/1425 November 2014	S.519 COMPANIES ACT 2006 View Document
20/11/1420 November 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN CRONAN View Document
20/11/1420 November 2014	DIRECTOR APPOINTED MR ZAINON EID JOHN SHAHIN View Document
11/08/1411 August 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
10/07/1410 July 2014	Annual return made up to 10 July 2014 with full list of shareholders View Document
23/06/1423 June 2014	DIRECTOR APPOINTED MS JOANNA CHRISTINE HALLAS View Document
23/06/1423 June 2014	APPOINTMENT TERMINATED, DIRECTOR JAMES WEBSTER View Document
11/07/1311 July 2013	Annual return made up to 10 July 2013 with full list of shareholders View Document
05/07/135 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN STEPHENS / 02/07/2013 View Document
04/07/134 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN STEPHENS / 02/07/2013 View Document
27/06/1327 June 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
02/10/122 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
10/07/1210 July 2012	Annual return made up to 10 July 2012 with full list of shareholders View Document
22/02/1222 February 2012	SECTION 519 View Document
28/10/1128 October 2011	APPOINTMENT TERMINATED, SECRETARY ROBERT MARTIN View Document
28/10/1128 October 2011	SECRETARY APPOINTED MISS ANDREA LORRAINE HOWARD View Document
21/10/1121 October 2011	APPOINTMENT TERMINATED, DIRECTOR MILTON HOLLANDER View Document
20/10/1120 October 2011	SECRETARY APPOINTED MR ROBERT SCOTT MARTIN View Document
19/10/1119 October 2011	DIRECTOR APPOINTED MR JOHN JEFRREY CRONAN View Document
19/10/1119 October 2011	APPOINTMENT TERMINATED, SECRETARY RICHARD KREMHELLER View Document
06/10/116 October 2011	DIRECTOR APPOINTED MR JAMES RAYMOND DALE View Document
05/10/115 October 2011	DIRECTOR APPOINTED MR JAMES CHARLES WEBSTER View Document
05/10/115 October 2011	DIRECTOR APPOINTED MR ROGER JOHN STEPHENS View Document
05/10/115 October 2011	DIRECTOR APPOINTED MR CLIVE GRAEME WATSON View Document
16/08/1116 August 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
03/08/113 August 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
20/07/1120 July 2011	Annual return made up to 10 July 2011 with full list of shareholders View Document

14/04/1114 April 2011	APPOINTMENT TERMINATED, DIRECTOR BETTY HOLLANDER View Document
03/10/103 October 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
20/07/1020 July 2010	Annual return made up to 10 July 2010 with full list of shareholders View Document
05/10/095 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
16/07/0916 July 2009	LOCATION OF DEBENTURE REGISTER View Document
16/07/0916 July 2009	REGISTERED OFFICE CHANGED ON 16/07/2009 FROM ONE OMEGA DRIVE RIVER BEND TECHNOLOGY CENTRE NORTHBANK IRLAM MANCHESTER M44 5BD View Document
16/07/0916 July 2009	LOCATION OF REGISTER OF MEMBERS View Document
16/07/0916 July 2009	RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS View Document
15/07/0915 July 2009	SECRETARY'S CHANGE OF PARTICULARS / RICHARD KREMHELLER / 01/07/2009 View Document
20/11/0820 November 2008	SECRETARY'S CHANGE OF PARTICULARS / RICHARD KREMHELLER / 20/11/2008 View Document
10/11/0810 November 2008	SECRETARY'S CHANGE OF PARTICULARS / RICHARD KREMHELLER / 10/11/2008 View Document
24/10/0824 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
23/09/0823 September 2008	APPOINTMENT TERMINATED SECRETARY BERNARD MARREN JR View Document
23/09/0823 September 2008	SECRETARY APPOINTED MR RICHARD WILLIAM KREMHELLER View Document
18/07/0818 July 2008	RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS View Document
31/10/0731 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
20/07/0720 July 2007	RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS View Document
12/10/0612 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
21/07/0621 July 2006	RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS View Document
28/10/0528 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
15/07/0515 July 2005	RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS View Document
18/10/0418 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
28/07/0428 July 2004	RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS View Document
29/11/0329 November 2003	RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS View Document
25/10/0325 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
25/07/0325 July 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
28/06/0328 June 2003	NEW SECRETARY APPOINTED View Document
28/06/0328 June 2003	SECRETARY RESIGNED View Document
09/04/039 April 2003	AUDITOR'S RESIGNATION View Document
21/11/0221 November 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
20/11/0220 November 2002	RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS View Document
10/12/0110 December 2001	RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS View Document
31/10/0131 October 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
04/01/014 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
14/12/0014 December 2000	RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS View Document
06/06/006 June 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
02/12/992 December 1999	RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS View Document
29/01/9929 January 1999	RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS View Document
22/01/9922 January 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
25/08/9825 August 1998	RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS View Document
04/06/984 June 1998	REGISTERED OFFICE CHANGED ON 04/06/98 FROM: 25 SWANNINGTON ROAD COTTAGE LANE IND EST BROUGHTON ASTLEY LEICESTERSHIRE LE9 6TU View Document
26/05/9826 May 1998	RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS View Document
19/08/9719 August 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
08/09/968 September 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
12/01/9612 January 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
11/12/9511 December 1995	RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
29/11/9429 November 1994	RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS View Document
17/08/9417 August 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
26/07/9426 July 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
22/07/9422 July 1994	£ NC 176000/177000 19/05/94 View Document
03/07/943 July 1994	Resolutions View Document
03/07/943 July 1994	S386 DISP APP AUDS 22/04/94 View Document
03/07/943 July 1994	Resolutions View Document
03/07/943 July 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/94 View Document
30/06/9430 June 1994	COMPANY NAME CHANGED OMEGA TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 01/07/94 View Document
07/01/947 January 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
07/01/947 January 1994	RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS View Document
31/10/9331 October 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
28/06/9328 June 1993	S252 DISP LAYING ACC 22/06/93 View Document
23/06/9323 June 1993	ADOPT MEM AND ARTS 17/06/93 View Document
09/02/939 February 1993	RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS View Document
02/09/922 September 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
16/03/9216 March 1992	RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS View Document
08/08/918 August 1991	NEW SECRETARY APPOINTED View Document
08/08/918 August 1991	SECRETARY RESIGNED View Document
12/06/9112 June 1991	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
12/06/9112 June 1991	NEW DIRECTOR APPOINTED View Document
05/06/915 June 1991	SECRETARY RESIGNED View Document
05/06/915 June 1991	DIRECTOR RESIGNED View Document
30/04/9130 April 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
30/04/9130 April 1991	REGISTERED OFFICE CHANGED ON 30/04/91 FROM: 20-22 BEDFORD ROW LONDON WC1R 4ET View Document
10/04/9110 April 1991	COMPANY NAME CHANGED TABLEMETAL LIMITED CERTIFICATE ISSUED ON 11/04/91 View Document
15/03/9115 March 1991	NEW DIRECTOR APPOINTED View Document
15/03/9115 March 1991	NEW SECRETARY APPOINTED View Document
15/03/9115 March 1991	SECRETARY RESIGNED View Document
15/03/9115 March 1991	DIRECTOR RESIGNED View Document
12/03/9112 March 1991	ALTER MEM AND ARTS 18/02/91 View Document
26/02/9126 February 1991	REGISTERED OFFICE CHANGED ON 26/02/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View Document
30/11/9030 November 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

OMEGA ENGINEERING LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company