OMEGA NEWCO SUB I LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Cessation of Ti Fluid Systems Plc as a person with significant control on 2025-04-14 |
| 19/03/2519 March 2025 | Termination of appointment of David Joseph Ludlow as a secretary on 2025-02-28 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 21/08/2421 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 10/08/2310 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/02/233 February 2023 | Termination of appointment of Philip Michael Harrison as a director on 2023-02-03 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 06/02/196 February 2019 | PSC'S CHANGE OF PARTICULARS / TI FLUID SYSTEMS PLC / 05/02/2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDWARDS |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR ROBERT MICHAEL ALLEN |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID WARNEFORD EDWARDS / 29/06/2018 |
| 28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TI FLUID SYSTEMS PLC |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR MATTHEW KEATS PAROLY |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRELL |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KOZYRA |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR DAVID MURRELL |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR TIMOTHY DAVID WARNEFORD EDWARDS |
| 10/10/1710 October 2017 | SECRETARY APPOINTED MR DAVID JOSEPH LUDLOW |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KNUTSON |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, SECRETARY MATTHEW PAROLY |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/01/1629 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 05/08/155 August 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 29/07/1529 July 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM C/O DEVONSHIRE HOUSE 1 MAYFAIR PLACE LONDON W1J 8AJ UNITED KINGDOM |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TODD COOK |
| 08/07/158 July 2015 | SECRETARY APPOINTED MATTHEW KEATS PAROLY |
| 08/07/158 July 2015 | DIRECTOR APPOINTED TIMOTHY JAMES KNUTSON |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS |
| 08/07/158 July 2015 | DIRECTOR APPOINTED WILLIAM LAWRENCE KOZYRA |
| 28/04/1528 April 2015 | ADOPT ARTICLES 17/04/2015 |
| 16/04/1516 April 2015 | 26/01/15 STATEMENT OF CAPITAL EUR 1.32 26/01/15 STATEMENT OF CAPITAL USD 2 26/01/15 STATEMENT OF CAPITAL GBP 1 |
| 23/02/1523 February 2015 | 26/01/15 STATEMENT OF CAPITAL EUR 1.32 |
| 22/02/1522 February 2015 | ADOPT ARTICLES 26/01/2015 |
| 16/02/1516 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/02/1516 February 2015 | COMPANY NAME CHANGED OMEGA HOLDCO I LIMITED CERTIFICATE ISSUED ON 16/02/15 |
| 22/01/1522 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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