OMEGA ACQUISITION BIDCO LIMITED

Company number 09402426

Date	Type	Description	View / Download
05 Feb 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	(3 pages)
07 Dec 2018	AP01	Appointment of Mr Robert Michael Allen as a director on 6 December 2018	(2 pages)
07 Dec 2018	TM01	Termination of appointment of Timothy David Warneford Edwards as a director on 6 December 2018	(1 page)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
28 Mar 2018	PSC05	Change of details for Ti Fluid Systems Limited 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)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
01 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(5 pages)
19 Dec 2016	SH20	Statement by Directors	(1 page)
19 Dec 2016	SH19	Statement of capital on 19 December 2016 GBP 3,500,566.44	(5 pages)
19 Dec 2016	CAP-SS	Solvency Statement dated 01/12/16	(1 page)
19 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(90 pages)
18 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 350,056,644	(4 pages)
18 Feb 2016	AD01	Registered office address changed from 4650 Kingsgate Cascade Way Oxford Business Park South Oxford Oxfordshire OX4 2SU England to 4650 Kingsgate Cascade Way Oxford Business Park South Oxford Oxfordshire OX4 2SU on 18 February 2016	(1 page)
05 Aug 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
29 Jul 2015	AD01	Registered office address changed from C/O Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom to 4650 Kingsgate Cascade Way Oxford Business Park South Oxford Oxfordshire OX4 2SU on 29 July 2015	(1 page)
09 Jul 2015	MR01	Registration of charge 094024260001, created on 30 June 2015	(60 pages)
09 Jul 2015	MR01	Registration of charge 094024260002, created on 30 June 2015	(72 pages)
08 Jul 2015	TM01	Termination of appointment of Stephen Thomas as a director on 30 June 2015	(2 pages)
08 Jul 2015	AP03	Appointment of Matthew Keats Paroly as a secretary on 30 June 2015	(3 pages)
08 Jul 2015	AP01	Appointment of Timothy David Warnerford Edwards as a director on 30 June 2015	(3 pages)
08 Jul 2015	AP01	Appointment of Timothy James Knutson as a director on 30 June 2015	(3 pages)
08 Jul 2015	AP01	Appointment of William Lawrence Kozyra as a director on 30 June 2015	(3 pages)
08 Jul 2015	TM01	Termination of appointment of Todd Michael Cook as a director on 30 June 2015	(2 pages)