OMEGA ENGINEERING LIMITED

02564017
ONE OMEGA DRIVE NORTHBANK IRLAM MANCHESTER M44 5BD

Documents

Documents
Date Category Description Pages
17 Oct 2024 accounts Annual Accounts 40 Buy now
05 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 46 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2023 officers Appointment of director (Mr Naoto Mizuta) 2 Buy now
16 Jan 2023 officers Termination of appointment of director (Amit Agarwal) 1 Buy now
09 Sep 2022 accounts Annual Accounts 23 Buy now
09 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 207 Buy now
09 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
09 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
04 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jun 2022 officers Change of particulars for director (Mr Antony Fuller) 2 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2022 officers Appointment of director (Mr Conrad Blenkinsop) 2 Buy now
31 Jul 2021 accounts Annual Accounts 22 Buy now
31 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
31 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 185 Buy now
31 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
27 Jul 2021 officers Appointment of director (Mr Antony Fuller) 2 Buy now
27 Jul 2021 officers Appointment of director (Miss Andrea Lorraine Howard) 2 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2021 officers Termination of appointment of director (David Geoffrey Tipton) 1 Buy now
04 Nov 2020 officers Appointment of director (Mr Amit Agarwal) 2 Buy now
15 Oct 2020 officers Termination of appointment of director (Greg Wright) 1 Buy now
25 Sep 2020 accounts Annual Accounts 20 Buy now
25 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
25 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
25 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 176 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Aug 2019 accounts Annual Accounts 21 Buy now
30 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 166 Buy now
30 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
30 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
19 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 166 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 officers Termination of appointment of director (Clive Graeme Watson) 1 Buy now
01 Feb 2019 officers Appointment of director (Mr Greg Wright) 2 Buy now
01 Feb 2019 officers Termination of appointment of director (Joanna Christine Hallas) 1 Buy now
01 Feb 2019 officers Termination of appointment of director (Joseph Vorih) 1 Buy now
05 Oct 2018 accounts Annual Accounts 21 Buy now
05 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 159 Buy now
05 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
05 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2017 officers Termination of appointment of director (Roger John Stephens) 1 Buy now
31 May 2017 accounts Annual Accounts 23 Buy now
17 Mar 2017 officers Change of particulars for director (Ms Joanna Christine Hallas) 2 Buy now
25 Jul 2016 accounts Annual Accounts 23 Buy now
13 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2016 officers Appointment of director (Mr Joseph Vorih) 2 Buy now
06 Jul 2016 officers Appointment of director (Mr David Geoffrey Tipton) 2 Buy now
06 Jul 2016 officers Termination of appointment of director (James Raymond Dale) 1 Buy now
25 Aug 2015 accounts Annual Accounts 17 Buy now
15 Jul 2015 annual-return Annual Return 6 Buy now
05 May 2015 officers Change of particulars for director (Ms Joanna Christine Hallas) 2 Buy now
05 Mar 2015 officers Termination of appointment of director (Zainon Eid John Shahin) 1 Buy now
09 Dec 2014 miscellaneous Miscellaneous 2 Buy now
25 Nov 2014 miscellaneous Miscellaneous 2 Buy now
20 Nov 2014 officers Termination of appointment of director (John Jeffrey Cronan) 1 Buy now
20 Nov 2014 officers Appointment of director (Mr Zainon Eid John Shahin) 2 Buy now
11 Aug 2014 accounts Annual Accounts 16 Buy now
10 Jul 2014 annual-return Annual Return 6 Buy now
23 Jun 2014 officers Appointment of director (Ms Joanna Christine Hallas) 2 Buy now
23 Jun 2014 officers Termination of appointment of director (James Webster) 1 Buy now
11 Jul 2013 annual-return Annual Return 6 Buy now
05 Jul 2013 officers Change of particulars for director (Mr Roger John Stephens) 2 Buy now
04 Jul 2013 officers Change of particulars for director (Mr Roger John Stephens) 2 Buy now
27 Jun 2013 accounts Annual Accounts 18 Buy now
02 Oct 2012 accounts Annual Accounts 18 Buy now
10 Jul 2012 annual-return Annual Return 6 Buy now
22 Feb 2012 miscellaneous Miscellaneous 2 Buy now
28 Oct 2011 officers Termination of appointment of secretary (Robert Martin) 1 Buy now
28 Oct 2011 officers Appointment of secretary (Miss Andrea Lorraine Howard) 1 Buy now
21 Oct 2011 officers Termination of appointment of director (Milton Hollander) 1 Buy now
20 Oct 2011 officers Appointment of secretary (Mr Robert Scott Martin) 1 Buy now
19 Oct 2011 officers Appointment of director (Mr John Jefrrey Cronan) 2 Buy now
19 Oct 2011 officers Termination of appointment of secretary (Richard Kremheller) 1 Buy now
06 Oct 2011 officers Appointment of director (Mr James Raymond Dale) 2 Buy now
05 Oct 2011 officers Appointment of director (Mr Clive Graeme Watson) 2 Buy now
05 Oct 2011 officers Appointment of director (Mr James Charles Webster) 2 Buy now
05 Oct 2011 officers Appointment of director (Mr Roger John Stephens) 2 Buy now
16 Aug 2011 accounts Annual Accounts 20 Buy now
03 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Jul 2011 annual-return Annual Return 5 Buy now
14 Apr 2011 officers Termination of appointment of director (Betty Hollander) 1 Buy now
03 Oct 2010 accounts Annual Accounts 19 Buy now
20 Jul 2010 annual-return Annual Return 6 Buy now
05 Oct 2009 accounts Annual Accounts 16 Buy now
16 Jul 2009 annual-return Return made up to 10/07/09; full list of members 3 Buy now
16 Jul 2009 address Location of register of members 1 Buy now
16 Jul 2009 address Registered office changed on 16/07/2009 from one omega drive river bend technology centre northbank irlam manchester M44 5BD 1 Buy now
16 Jul 2009 address Location of debenture register 1 Buy now
15 Jul 2009 officers Secretary's change of particulars / richard kremheller / 01/07/2009 1 Buy now
20 Nov 2008 officers Secretary's change of particulars / richard kremheller / 20/11/2008 2 Buy now
10 Nov 2008 officers Secretary's change of particulars / richard kremheller / 10/11/2008 2 Buy now
24 Oct 2008 accounts Annual Accounts 16 Buy now
23 Sep 2008 officers Appointment terminated secretary bernard marren jr 1 Buy now
23 Sep 2008 officers Secretary appointed mr richard william kremheller 1 Buy now