OMEGA VEHICLE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/1410 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WATSON / 01/04/2013 |
| 07/03/137 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 10/02/1210 February 2012 | SAIL ADDRESS CHANGED FROM: 12 STOURBRIDGE ROAD HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0QT UNITED KINGDOM |
| 10/02/1210 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM SUITE NO. 2 CENTRE COURT VINE LANE HALESOWEN WEST MIDLANDS B63 3EB UNITED KINGDOM |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 12 STOURBRIDGE ROAD HAGLEY STOURBRIDGE WORCESTERSHIRE DY9 0QT |
| 23/02/1123 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/03/108 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WATSON / 08/02/2010 |
| 08/03/108 March 2010 | SAIL ADDRESS CREATED |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/10/098 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/06/0926 June 2009 | Appointment Terminate, Director And Secretary Caroline Patricia Gillman Logged Form |
| 26/06/0926 June 2009 | REGISTERED OFFICE CHANGED ON 26/06/09 FROM: ST HELENAS HOUSE 6 ROBY ROAD HUYTON LIVERPOOL L36 4HE |
| 26/06/0926 June 2009 | DIRECTOR RESIGNED JONATHAN GILLMAN |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED SIMON WATSON |
| 17/06/0917 June 2009 | DISS40 (DISS40(SOAD)) |
| 16/06/0916 June 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | First Gazette |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/06/0813 June 2008 | REGISTERED OFFICE CHANGED ON 13/06/08 FROM: ST HELENES HOUSE 6 ROBY ROAD HUYTON LIVERPOOL L36 4HE |
| 13/06/0813 June 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 39-45 FOX STREET LIVERPOOL L3 3BQ |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/05/056 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 58-66 FOX STREET LIVERPOOL MERSEYSIDE L3 3BQ |
| 16/11/0416 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 21/10/0321 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/03/02 |
| 05/03/025 March 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 13/12/0113 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0119 October 2001 | REGISTERED OFFICE CHANGED ON 19/10/01 FROM: 418 SCOTLAND ROAD LIVERPOOL MERSEYSIDE L5 5AT |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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