OMEGA FIRE ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 09/06/259 June 2025 | |
| 09/06/259 June 2025 | |
| 09/06/259 June 2025 | |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 13/07/2413 July 2024 | |
| 13/07/2413 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 20/06/2420 June 2024 | |
| 20/06/2420 June 2024 | |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 10/06/2310 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 06/12/216 December 2021 | Registered office address changed from 23 Star Hill Rochester ME1 1XF England to The Old Surgery the Historic Dockyard Chatham Kent ME4 4TZ on 2021-12-06 |
| 06/12/216 December 2021 | Change of details for Bb7 Group Limited as a person with significant control on 2021-12-06 |
| 29/06/2129 June 2021 | Termination of appointment of Mark James Egan as a director on 2021-06-01 |
| 17/05/1917 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069595250001 |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, SECRETARY HELEN MORRIS |
| 16/05/1916 May 2019 | COMPANY NAME CHANGED OMEGA BB7 LIMITED CERTIFICATE ISSUED ON 16/05/19 |
| 08/05/198 May 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/03/16 |
| 27/04/1927 April 2019 | ADOPT ARTICLES 08/04/2019 |
| 17/04/1917 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BB7 GROUP LIMITED |
| 17/04/1917 April 2019 | CESSATION OF MARK JAMES EGAN AS A PSC |
| 17/04/1917 April 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 17/04/1917 April 2019 | CESSATION OF CHRISTOPHER DANE OWEN AS A PSC |
| 17/04/1917 April 2019 | CESSATION OF MICHAEL JOHN GILMARTIN AS A PSC |
| 17/04/1917 April 2019 | COMPANY NAME CHANGED OMEGA FIRE ENGINEERING LIMITED CERTIFICATE ISSUED ON 17/04/19 |
| 11/04/1911 April 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM, 2 JORDAN STREET, MANCHESTER, M15 4PY, ENGLAND |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MR BENJAMIN CHARLES BRADFORD |
| 02/04/192 April 2019 | ALTER ARTICLES 11/12/2017 |
| 02/04/192 April 2019 | ALTER ARTICLES 14/07/2010 |
| 02/04/192 April 2019 | ALTER ARTICLES 21/08/2013 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 15/05/1815 May 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES EGAN / 15/12/2015 |
| 28/11/1728 November 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/07/164 July 2016 | SECRETARY APPOINTED MRS HELEN CLAIRE MORRIS |
| 22/04/1622 April 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM, SUN HOUSE 2-4 LITTLE PETER STREET, KNOTT MILL, MANCHESTER, M15 4PS |
| 13/04/1613 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GILMARTIN / 16/02/2015 |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KATE GILMARTIN |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA EGAN |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HANNAH OWEN |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DANE OWEN / 07/11/2014 |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MRS AMANDA JANE EGAN |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MRS KATE GILMARTIN |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MRS HANNAH MARY OWEN |
| 31/03/1431 March 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/08/1314 August 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/09/127 September 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM, 3RD FLOOR RIDGEFIELD HOUSE, 14 JOHN DALTON STREET, MANCHESTER, M2 6JR |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/08/112 August 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 30/01/1130 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EGAN / 11/07/2010 |
| 14/07/1014 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM, 3RD FLOOR, RIDGEFIELD HOUSE 14 JOHN DALTON STREET, MANCHESTER, MANCHESTER, M2 6JR, ENGLAND |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GILMARTIN / 11/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DANE OWEN / 11/07/2010 |
| 04/06/104 June 2010 | PREVSHO FROM 31/07/2010 TO 31/03/2010 |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN GILMARTIN |
| 05/02/105 February 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM, RURAL BUSINESS CENTRE MYERSCOUGH COLLEGE, BILSBORROW, PRESTON, PR3 0RY |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILMARTIN |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED CHRISTOPHER DANE OWEN |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED MARK EGAN |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED MICHAEL JOHN GILMARTIN |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 11/07/0911 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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