OMEGA NEWCO SUB II LIMITED

Company number 09402316

Date	Type	Description	View / Download
25 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	(3 pages)
10 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(7 pages)
03 Feb 2023	TM01	Termination of appointment of Philip Michael Harrison as a director on 3 February 2023	(1 page)
02 Feb 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	(3 pages)
09 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(8 pages)
10 Jun 2022	AP01	Appointment of Mr Chen Vui Wong as a director on 31 May 2022	(2 pages)
09 Jun 2022	AP01	Appointment of Mr Philip Harrison as a director on 31 May 2022	(2 pages)
09 Jun 2022	TM01	Termination of appointment of Robert Michael Allen as a director on 31 May 2022	(1 page)
01 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	(3 pages)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(7 pages)
02 Feb 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	(3 pages)
04 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
04 Feb 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	(3 pages)
19 Nov 2019	AP01	Appointment of Mr Simon Paul Howell as a director on 15 November 2019	(2 pages)
18 Nov 2019	TM01	Termination of appointment of Matthew Keats Paroly as a director on 15 November 2019	(1 page)
18 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
06 Feb 2019	PSC05	Change of details for Ti Fluid Systems Plc as a person with significant control on 5 February 2019	(2 pages)
05 Feb 2019	CS01	Confirmation statement made on 22 January 2019 with updates	(4 pages)
10 Dec 2018	AP01	Appointment of Mr Robert Michael Allen as a director on 6 December 2018	(2 pages)
10 Dec 2018	TM01	Termination of appointment of Timothy David Warneford Edwards as a director on 6 December 2018	(1 page)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(11 pages)
29 Jun 2018	CH01	Director's details changed for Mr Timothy David Warneford Edwards on 29 June 2018	(2 pages)
28 Mar 2018	PSC02	Notification of Ti Fluid Systems Plc as a person with significant control on 27 March 2018	(2 pages)
31 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	(3 pages)
31 Jan 2018	AP01	Appointment of Mr Matthew Keats Paroly as a director on 16 January 2018	(2 pages)