- Company Overview for OMEGA NORTH EAST LIMITED (03296387)
- Filing history for OMEGA NORTH EAST LIMITED (03296387)
- People for OMEGA NORTH EAST LIMITED (03296387)
- Charges for OMEGA NORTH EAST LIMITED (03296387)
- More for OMEGA NORTH EAST LIMITED (03296387)
| 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) |
|---|---|---|---|
| 03 Apr 2024 | TM01 | Termination of appointment of Christopher Scott Thompson as a director on 1 April 2024 | |
| 03 Jan 2024 | CS01 | Confirmation statement made on 24 December 2023 with no updates | |
| 22 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
| 05 Dec 2023 | TM01 | Termination of appointment of Peter Allen Sayer as a director on 1 December 2023 | |
| 19 Sep 2023 | AP01 | Appointment of Mr Ian Mallett as a director on 4 September 2023 | |
| 03 Jan 2023 | CS01 | Confirmation statement made on 24 December 2022 with no updates | |
| 22 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
| 31 Dec 2021 | CS01 | Confirmation statement made on 24 December 2021 with no updates | |
| 13 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 05 Jan 2021 | CS01 | Confirmation statement made on 24 December 2020 with no updates | |
| 30 Dec 2020 | MA | Memorandum and Articles of Association | |
| 30 Dec 2020 | RESOLUTIONS |
Resolutions
|
|
| 05 Nov 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
| 04 Nov 2020 | AAMD | Amended accounts for a small company made up to 31 March 2019 | |
| 18 May 2020 | AP01 | Appointment of Mr Gary Owen as a director on 18 May 2020 | |
| 15 Jan 2020 | PSC05 | Change of details for Omega Plastics (Holdings) Limited as a person with significant control on 22 May 2019 | |
| 06 Jan 2020 | CS01 | Confirmation statement made on 24 December 2019 with updates | |
| 03 Dec 2019 | AP01 | Appointment of Mr Peter Allen Sayer as a director on 7 November 2019 | |
| 03 Dec 2019 | AP01 | Appointment of Mr Julian Jamieson as a director on 7 November 2019 | |
| 24 Jul 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 29 Apr 2019 | AP01 | Appointment of Mr Craig Robert Swinhoe as a director on 15 April 2019 | |
| 15 Mar 2019 | AD01 | Registered office address changed from 33 Bentall Business Park Washington Tyne & Wear NE37 7JD United Kingdom to Omega Plastics Kingsway South Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JL on 15 March 2019 | |
| 08 Mar 2019 | PSC05 | Change of details for Omega Plastics (Holdings) Limited as a person with significant control on 1 March 2019 | |
| 07 Jan 2019 | CS01 | Confirmation statement made on 24 December 2018 with no updates | |
| 14 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 |