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OMNI PLANTS (UK) LIMITED

Company number 06504620

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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)
27 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
27 Sep 2011 AD01 Registered office address changed from C/O Ksl Accountants & Business Advisors Unit 9 West Vinnetrow Bus Park Vinnetrow Road Chichester West Sussex PO20 1QH United Kingdom on 27 September 2011
21 Sep 2011 AD01 Registered office address changed from 8 Spur Road Cosham Portsmouth Hampshire PO6 3EB on 21 September 2011
03 May 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
04 Mar 2011 CH01 Director's details changed for Mrs Sarah Worrall on 14 February 2011
21 Feb 2011 AP01 Appointment of Mrs Sarah Worrall as a director
11 Aug 2010 TM01 Termination of appointment of Russell Barnett as a director
16 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Mar 2010 88(2) Capitals not rolled up
26 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Alan Michael Worrall on 24 March 2010
25 Mar 2010 CH01 Director's details changed for Russell Antony Barnett on 24 March 2010
07 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Apr 2009 128(4) Notice of assignment of name or new name to shares
09 Apr 2009 128(4) Notice of assignment of name or new name to shares
09 Apr 2009 128(1) Statement of rights attached to allotted shares
09 Apr 2009 88(2) Capitals not rolled up
09 Apr 2009 287 Registered office changed on 09/04/2009 from 94 beach road selsey west sussex PO20 0SZ
18 Feb 2009 363a Return made up to 14/02/09; full list of members
02 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
15 May 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
14 Feb 2008 NEWINC Incorporation