OMEGA INGREDIENTS LIMITED

Company number 04277313

Date	Type	Description	View / Download
15 Jan 2019	TM01	Termination of appointment of Elizabeth Jane Pearce as a director on 12 January 2019	(1 page)
09 Jan 2019	AP01	Appointment of Mr Murray Mclellan Graham as a director on 1 January 2019	(2 pages)
09 Jan 2019	AP01	Appointment of Ms Jennifer Newton as a director on 1 January 2019	(2 pages)
09 Jan 2019	AP03	Appointment of Ms Anya Mir as a secretary on 1 January 2019	(2 pages)
05 Oct 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	(3 pages)
30 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(11 pages) Download iXBRL
27 Feb 2018	AP01	Appointment of Mr Andrew David Knoyle Wood as a director on 1 January 2018	(2 pages)
11 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with updates	(4 pages)
27 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
09 Mar 2017	AA	Total exemption small company accounts made up to 31 August 2016	(8 pages) Download iXBRL
21 Oct 2016	MR01	Registration of charge 042773130008, created on 13 October 2016	(9 pages)
02 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(6 pages)
13 Jun 2016	MR01	Registration of charge 042773130007, created on 9 June 2016	(5 pages)
02 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	(8 pages)
31 Mar 2016	CH01	Director's details changed for Mr Steven Edward Michael Pearce on 31 March 2016	(2 pages)
31 Mar 2016	CH01	Director's details changed for Mrs Elizabeth Jane Pearce on 31 March 2016	(2 pages)
31 Mar 2016	CH01	Director's details changed for Mr Gerald John Stopps on 31 March 2016	(2 pages)
31 Mar 2016	AD01	Registered office address changed from Cygnus House, Orion Court Great Blakenham Suffolk IP6 0RL to Cygnus House Orion Court Great Blakenham Suffolk IP6 0RL on 31 March 2016	(1 page)
31 Mar 2016	CH01	Director's details changed for Mrs Melanie Joy Evans on 31 March 2016	(2 pages)
17 Mar 2016	TM01	Termination of appointment of Edward George Pearce as a director on 31 August 2015	(1 page)
02 Nov 2015	MR04	Satisfaction of charge 4 in full	(1 page)
02 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
02 Nov 2015	MR04	Satisfaction of charge 3 in full	(1 page)
02 Nov 2015	MR04	Satisfaction of charge 2 in full	(1 page)
23 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 5,000	(4 pages)