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OMEGA LINING SERVICES LTD

Company number 13289871

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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)
19 Aug 2024	CH01	Director's details changed for Mr Simon Matthew Goodchild on 29 June 2024	View PDF Director's details changed for Mr Simon Matthew Goodchild on 29 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with updates	View PDF Confirmation statement made on 23 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
26 Aug 2022	CERTNM	Company name changed eden membranes LTD\certificate issued on 26/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-20	View PDF Company name changed eden membranes LTD\certificate issued on 26/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-20 - link opens in a new window - 3 pages (3 pages)
31 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
31 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
31 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	CS01	Confirmation statement made on 23 March 2022 with updates	View PDF Confirmation statement made on 23 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
06 Apr 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	PSC07	Cessation of Simon Matthew Goodchild as a person with significant control on 7 October 2021	View PDF Cessation of Simon Matthew Goodchild as a person with significant control on 7 October 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
03 Feb 2022	AP01	Appointment of Mr Stephen John Mcaneaney as a director on 3 February 2022	View PDF Appointment of Mr Stephen John Mcaneaney as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AP01	Appointment of Philip Nelson Shaw as a director on 3 February 2022	View PDF Appointment of Philip Nelson Shaw as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AP01	Appointment of Steven Richard Purdy as a director on 3 February 2022	View PDF Appointment of Steven Richard Purdy as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AP01	Appointment of Mr Stephen Christopher Tame as a director on 3 February 2022	View PDF Appointment of Mr Stephen Christopher Tame as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AD01	Registered office address changed from 25 Leys Road St. Neots PE19 1ES England to Lyndhurst 1 Cranmer Street Long Eaton Nottingham NG10 1NJ on 25 January 2022	View PDF Registered office address changed from 25 Leys Road St. Neots PE19 1ES England to Lyndhurst 1 Cranmer Street Long Eaton Nottingham NG10 1NJ on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 10	View PDF Statement of capital following an allotment of shares on 26 October 2021 GBP 10 - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 6 October 2021 GBP 5	View PDF Statement of capital following an allotment of shares on 6 October 2021 GBP 5 - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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OMEGA LINING SERVICES LTD

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