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OMT NAVAL UK LIMITED

Company number 08357394

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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)
12 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with updates
11 Jan 2024 AA Accounts for a dormant company made up to 30 June 2023
14 Feb 2023 CS01 Confirmation statement made on 11 January 2023 with updates
22 Sep 2022 AA Accounts for a dormant company made up to 30 June 2022
09 Jun 2022 AA Accounts for a dormant company made up to 30 June 2021
24 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with updates
13 Jan 2022 TM01 Termination of appointment of Poul Præstegaard Skadhede as a director on 19 August 2021
13 Jan 2022 TM01 Termination of appointment of Thomas Arne Fischer as a director on 19 August 2021
13 Jan 2022 AP01 Appointment of Peter Kare Groes Christiansen as a director on 19 August 2021
20 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-19
18 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with updates
18 Jan 2021 PSC07 Cessation of Poul Praestegaard Skadhede as a person with significant control on 24 June 2020
01 Dec 2020 AA Accounts for a dormant company made up to 30 June 2020
31 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
23 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
14 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
05 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
14 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
24 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
09 Jun 2016 AP01 Appointment of Thomas Arne Fischer as a director on 26 May 2016
09 Jun 2016 TM01 Termination of appointment of Per Lønborg-Andersen as a director on 26 May 2016
25 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
05 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015