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OMEGA INGREDIENTS LIMITED

Company number 04277313

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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)
07 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 9 pages (9 pages)
25 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 5,000	View PDF Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 13 pages (13 pages)
04 Feb 2014	AP01	Appointment of Mr Gerry John Stopps as a director	View PDF Appointment of Mr Gerry John Stopps as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AP01	Appointment of Mrs Melanie Joy Evans as a director	View PDF Appointment of Mrs Melanie Joy Evans as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	TM02	Termination of appointment of Theresa Kemp as a secretary	View PDF Termination of appointment of Theresa Kemp as a secretary - link opens in a new window - 1 page (1 page)
20 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 5,000	View PDF Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
17 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
07 Jan 2013	AP01	Appointment of Mrs Elizabeth Jane Pearce as a director	View PDF Appointment of Mrs Elizabeth Jane Pearce as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	AP03	Appointment of Mrs Theresa Ann Kemp as a secretary	View PDF Appointment of Mrs Theresa Ann Kemp as a secretary - link opens in a new window - 1 page (1 page)
07 Jan 2013	TM02	Termination of appointment of Elizabeth Pearce as a secretary	View PDF Termination of appointment of Elizabeth Pearce as a secretary - link opens in a new window - 1 page (1 page)
26 Sep 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	View PDF Annual return made up to 28 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	CH03	Secretary's details changed for Elizabeth Jane Pearce on 19 September 2012	View PDF Secretary's details changed for Elizabeth Jane Pearce on 19 September 2012 - link opens in a new window - 1 page (1 page)
03 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
04 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 8 pages (8 pages)
20 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	View PDF Annual return made up to 28 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Apr 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 8 pages (8 pages)
20 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	View PDF Annual return made up to 28 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Sep 2010	CH01	Director's details changed for Edward George Pearce on 28 August 2010	View PDF Director's details changed for Edward George Pearce on 28 August 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	CH03	Secretary's details changed for Elizabeth Jane Pearce on 28 August 2010	View PDF Secretary's details changed for Elizabeth Jane Pearce on 28 August 2010 - link opens in a new window - 1 page (1 page)
20 Sep 2010	CH01	Director's details changed for Steven Edward Michael Pearce on 28 August 2010	View PDF Director's details changed for Steven Edward Michael Pearce on 28 August 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 8 pages (8 pages)
15 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
24 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
29 Sep 2009	363a	Return made up to 28/08/09; full list of members	View PDF Return made up to 28/08/09; full list of members - link opens in a new window - 4 pages (4 pages)

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OMEGA INGREDIENTS LIMITED

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