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OMNIS INDUSTRIES LTD

Company number 08518887

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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)
21 Dec 2017	AP01	Appointment of Ian Zant-Boer as a director on 21 December 2017	View PDF Appointment of Ian Zant-Boer as a director on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	CH01	Director's details changed for Mr John Calcutt Cowley on 30 November 2016	View PDF Director's details changed for Mr John Calcutt Cowley on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
15 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	View PDF Confirmation statement made on 7 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
01 Jun 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 250,000	View PDF Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
18 Jun 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 250,000	View PDF Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
13 Aug 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 May 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
10 Jul 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 250,000	View PDF Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
20 Jun 2014	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 250,000	View PDF Statement of capital following an allotment of shares on 31 May 2013 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
11 Jun 2014	MR01	Registration of charge 085188870004	View PDF Registration of charge 085188870004 - link opens in a new window - 104 pages (104 pages)
19 Dec 2013	MR01	Registration of charge 085188870003	View PDF Registration of charge 085188870003 - link opens in a new window - 69 pages (69 pages)
11 Nov 2013	MR01	Registration of charge 085188870002	View PDF Registration of charge 085188870002 - link opens in a new window - 40 pages (40 pages)
05 Jun 2013	MR01	Registration of charge 085188870001	View PDF Registration of charge 085188870001 - link opens in a new window - 48 pages (48 pages)
10 May 2013	CERTNM	Company name changed seebeck 101 LIMITED\certificate issued on 10/05/13 RES15 ‐ Change company name resolution on 2013-05-10 NM01 ‐ Change of name by resolution	View PDF Company name changed seebeck 101 LIMITED\certificate issued on 10/05/13 RES15 ‐ Change company name resolution on 2013-05-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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