OMEGA SINTO FOUNDRY MACHINERY LIMITED

Company number 03146114

Date	Type	Description	View / Download
16 Jan 2019	AD01	Registered office address changed from Omega Foundry Machinery Ltd Morley Way Peterborough PE2 7BW to Omega Sinto Foundry Machinery Ltd Morley Way Peterborough PE2 7BW on 16 January 2019	(1 page)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(38 pages)
16 Mar 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
02 Mar 2018	PSC07	Cessation of Laszlo Mark Fenyes as a person with significant control on 15 February 2018	(1 page)
02 Mar 2018	PSC02	Notification of Sintokogio, Ltd. as a person with significant control on 15 February 2018	(2 pages)
26 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
26 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Management rules of procedure/change of company name 15/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
26 Feb 2018	AP01	Appointment of Mikio Yoshino as a director on 15 February 2018	(2 pages)
26 Feb 2018	AP01	Appointment of Takeshi Hirayama as a director on 15 February 2018	(2 pages)
26 Feb 2018	AP01	Appointment of Noriyuki Murai as a director on 15 February 2018	(2 pages)
26 Feb 2018	AP01	Appointment of Akihiro Yoshimoto as a director on 15 February 2018	(2 pages)
22 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-15	(3 pages)
19 Feb 2018	SH01	Statement of capital following an allotment of shares on 15 February 2018 GBP 11,300	(3 pages)
31 Jan 2018	AA	Group of companies' accounts made up to 30 April 2017	(35 pages)
23 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
05 Sep 2017	TM01	Termination of appointment of Christopher Wilding as a director on 1 September 2017	(1 page)
26 May 2017	MR01	Registration of charge 031461140003, created on 24 May 2017	(12 pages)
15 Mar 2017	AA	Group of companies' accounts made up to 30 April 2016	(38 pages)
27 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(6 pages)
24 May 2016	SH03	Purchase of own shares.	(3 pages)
10 May 2016	SH06	Cancellation of shares. Statement of capital on 14 April 2016 GBP 10,000	(4 pages)
10 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
21 Apr 2016	TM02	Termination of appointment of Hazel Brown as a secretary on 21 April 2016	(1 page)
09 Feb 2016	AA	Group of companies' accounts made up to 30 April 2015	(28 pages)
21 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 460,000	(8 pages)