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OMEXOM UK LIMITED

Company number 00376835

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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)
02 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 30,650
25 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 30,650
25 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
30 May 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 27 November 2011 with full list of shareholders
02 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Feb 2011 TM01 Termination of appointment of Peter Rooney as a director
02 Feb 2011 AP01 Appointment of Dr Rochdi Ziyat as a director
07 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Aug 2010 CERTNM Company name changed lee beesley engineering management LIMITED\certificate issued on 03/08/10
  • RES15 ‐ Change company name resolution on 2010-07-20
03 Aug 2010 CONNOT Change of name notice
21 Apr 2010 AP03 Appointment of Mr Ayyub Dedat as a secretary
21 Apr 2010 TM02 Termination of appointment of Simon Baker as a secretary
01 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Mr Peter John Rooney on 1 December 2009
28 May 2009 AA Accounts for a dormant company made up to 31 December 2008
13 May 2009 287 Registered office changed on 13/05/2009 from beesley house, quinn close whitley coventry west midlands CV3 4LH
02 Dec 2008 363a Return made up to 27/11/08; full list of members
28 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Jul 2008 288a Secretary appointed mr simon baker
02 Jul 2008 288b Appointment terminated secretary paul clayton
30 Nov 2007 363a Return made up to 27/11/07; full list of members