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OMEGA LEASING LIMITED

Company number 03780306

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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 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
27 Jul 2016 AA Full accounts made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • USD 100
27 Sep 2015 TM02 Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015
30 Jun 2015 AA Full accounts made up to 31 December 2014
23 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • USD 100
24 Mar 2015 CH01 Director's details changed for Mr Mark Garrett on 23 March 2015
20 Mar 2015 CH01 Director's details changed for Mr Mark Garrett on 30 October 2009
19 Dec 2014 CH01 Director's details changed for Mr Mark Garrett on 1 December 2014
09 Dec 2014 CH01 Director's details changed for Mr Mark Brady on 1 December 2014
02 Dec 2014 AD01 Registered office address changed from 65 Buckingham Gate London SW1E 6AT to 62 Buckingham Gate London SW1E 6AT on 2 December 2014
29 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • USD 100
25 Apr 2014 AA Full accounts made up to 31 December 2013
31 Mar 2014 TM02 Termination of appointment of Delrose Goma as a secretary
31 Mar 2014 AP04 Appointment of Rolls-Royce Secretariat Limited as a secretary
30 Oct 2013 MISC Sec 519
28 Oct 2013 AUD Auditor's resignation
28 Oct 2013 MISC Section 519
22 Jul 2013 AA Full accounts made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
08 Jan 2013 CH01 Director's details changed for Mr Mark Brady on 7 January 2013
05 Sep 2012 AA Full accounts made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
16 May 2012 CH01 Director's details changed for Mark Brady on 14 May 2012
15 May 2012 CH01 Director's details changed for Mr Mark Garrett on 14 May 2012