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OMEGA SINTO FOUNDRY MACHINERY LIMITED

Company number 03146114

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2011 AP01 Appointment of Mr Christopher Wilding as a director
09 May 2011 AP01 Appointment of Mr Darren David Lamb as a director
06 May 2011 AP01 Appointment of Mr Christopher Stokes as a director
06 May 2011 AP01 Appointment of Mr Robert Childs as a director
06 May 2011 CH01 Director's details changed for Mr Laszlo Mark Fenyes on 1 February 2011
06 May 2011 CH01 Director's details changed for Mr Mark Leslie Lewis on 1 May 2011
06 May 2011 CH01 Director's details changed for Mr Laszlo Mark Fenyes on 1 May 2011
22 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
24 Jan 2011 AD04 Register(s) moved to registered office address
05 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
27 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
26 Jan 2010 AD03 Register(s) moved to registered inspection location
26 Jan 2010 AD02 Register inspection address has been changed
02 Nov 2009 TM01 Termination of appointment of Hazel Brown as a director
14 Oct 2009 CH01 Director's details changed for Mr Mark Leslie Lewis on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Mark Leslie Lewis on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Laszlo Mark Fenyes on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Hazel Brown on 13 October 2009
13 Oct 2009 CH03 Secretary's details changed for Hazel Brown on 13 October 2009
24 Sep 2009 225 Accounting reference date extended from 31/10/2009 to 30/04/2010
06 Aug 2009 AA Accounts for a medium company made up to 31 October 2008
26 Jan 2009 363a Return made up to 16/01/09; full list of members
26 Jan 2009 288c Director's change of particulars / mark lewis / 30/11/2007
23 May 2008 AA Accounts for a medium company made up to 31 October 2007