OMEGA REFINERIES (UK) LIMITED

Company Documents

DateDescription
26/09/2526 September 2025 NewAccounts for a dormant company made up to 2025-03-31

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03/09/253 September 2025 Confirmation statement made on 2025-08-29 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/10/2428 October 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/09/2314 September 2023 Confirmation statement made on 2023-08-29 with no updates

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05/09/235 September 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/11/2224 November 2022 Accounts for a dormant company made up to 2022-03-31

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14/09/2214 September 2022 Confirmation statement made on 2022-08-29 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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28/09/1528 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/03/1517 March 2015 APPOINTMENT TERMINATED, DIRECTOR YURI GANFELD

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02/01/152 January 2015 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / YURI GANFELD

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17/10/1417 October 2014 REGISTERED OFFICE CHANGED ON 17/10/2014 FROM, OFFICE 33 164 VICTORIA STREET, LONDON, SW1E 5LB

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29/08/1429 August 2014 Annual return made up to 29 August 2014 with full list of shareholders

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29/08/1429 August 2014 31/07/14 NO CHANGES

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29/08/1429 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/09/1311 September 2013 Annual return made up to 31 July 2013 with full list of shareholders

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11/09/1311 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/02/135 February 2013 APPOINTMENT TERMINATED, DIRECTOR GENNADY BORISENKO

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23/08/1223 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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23/08/1223 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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15/08/1115 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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03/08/113 August 2011 DISS40 (DISS40(SOAD))

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02/08/112 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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01/08/111 August 2011 DIRECTOR APPOINTED MR GENNADY BORISENKO

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01/08/111 August 2011 APPOINTMENT TERMINATED, DIRECTOR KEENOIL LTD

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26/07/1126 July 2011 FIRST GAZETTE

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21/07/1121 July 2011 REGISTERED OFFICE CHANGED ON 21/07/2011 FROM, OFFICE 195 35-37 GROSVENOR GARDENS, LONDON, SW1W 0BS, ENGLAND

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23/03/1023 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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