OMEGA SINTO FOUNDRY MACHINERY LIMITED

Company number 03146114

Date	Type	Description	View / Download
21 Jan 2016	AD02	Register inspection address has been changed from C/O Rawlinsons Ruthlyn House Lincoln Road Peterborough PE1 2SP United Kingdom to C/O Kpmg Llp 1 Waterloo Way Leicester LE1 6LP	(1 page)
14 May 2015	AUD	Auditor's resignation	(1 page)
07 May 2015	MISC	Section 519	(1 page)
16 Apr 2015	CH01	Director's details changed for Mr Christopher Wilding on 1 April 2015	(2 pages)
16 Apr 2015	CH01	Director's details changed for Mr Mark Leslie Lewis on 1 April 2015	(2 pages)
16 Apr 2015	CH01	Director's details changed for Mr Laszlo Mark Fenyes on 1 April 2015	(2 pages)
16 Apr 2015	CH01	Director's details changed for Mr Robert Childs on 1 April 2015	(2 pages)
16 Apr 2015	CH03	Secretary's details changed for Hazel Brown on 1 April 2015	(1 page)
22 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 460,000	(8 pages)
21 Jan 2015	AA	Group of companies' accounts made up to 30 April 2014	(31 pages)
03 Nov 2014	TM01	Termination of appointment of Darren David Lamb as a director on 31 October 2014	(1 page)
20 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 460,000	(9 pages)
16 Jan 2014	AA	Group of companies' accounts made up to 30 April 2013	(33 pages)
15 Jul 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 460,000	(4 pages)
15 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
28 Mar 2013	TM01	Termination of appointment of Christopher Stokes as a director	(1 page)
17 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(10 pages)
03 Jan 2013	AA	Group of companies' accounts made up to 30 April 2012	(31 pages)
28 May 2012	SH01	Statement of capital following an allotment of shares on 23 February 2012 GBP 360,000	(3 pages)
10 May 2012	AD01	Registered office address changed from 8 Stapledon Road Orton Southgate Peterborough Cambridgeshire PE2 6TB on 10 May 2012	(1 page)
13 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter into a contract facilitating the subscription for class e shares 23/02/2012	(2 pages)
05 Apr 2012	SH01	Statement of capital following an allotment of shares on 23 February 2012 GBP 360,000	(6 pages)
05 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
16 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(9 pages)
05 Jan 2012	AA	Group of companies' accounts made up to 30 April 2011	(26 pages)