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Omega Consultants LTD, United Kingdom

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OMEGA CONSULTANTS LTD
OMEGA CONSULTANTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 15406313
Universal Entity Code3584-2592-4791-8531
Record last updated Saturday, January 13, 2024 8:24:34 AM UTC
Official Address 4 New Park Road Leicester England Le28aw Freemen
There are 9 companies registered at this street
Postal Code LE28AW
Sector Other engineering activities

Directors

Document Type Publication date Download link
Registry Jan 11, 2024 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 1, 2021 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 50-75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 50-75% Of Voting Rights
Registry Feb 1, 2021 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Feb 25, 2020 Appointment of a woman Appointment of a woman
Registry Feb 25, 2020 Resignation of one Shareholder (50-75%) Resignation of one Shareholder (50-75%)
Registry Nov 1, 2019 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Nov 1, 2019 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Financials Oct 21, 2013 Annual accounts Annual accounts
Registry Feb 5, 2013 Annual return Annual return
Financials Oct 23, 2012 Annual accounts Annual accounts
Registry Jan 21, 2012 Annual return Annual return
Financials Oct 28, 2011 Annual accounts Annual accounts
Registry Mar 29, 2011 Annual return Annual return
Financials Oct 27, 2010 Annual accounts Annual accounts
Registry Feb 21, 2010 Annual return Annual return
Registry Feb 21, 2010 Change of particulars for director Change of particulars for director
Financials Oct 22, 2009 Annual accounts Annual accounts
Registry Mar 8, 2009 Annual return Annual return
Financials Oct 23, 2008 Annual accounts Annual accounts
Registry Jun 27, 2008 Annual return Annual return
Financials Nov 6, 2007 Annual accounts Annual accounts
Registry Mar 22, 2007 Annual return Annual return
Financials Nov 28, 2006 Annual accounts Annual accounts
Registry Mar 16, 2006 Annual return Annual return
Financials Dec 2, 2005 Annual accounts Annual accounts
Registry Jan 29, 2005 Annual return Annual return
Financials Dec 17, 2004 Annual accounts Annual accounts
Registry Oct 6, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Feb 9, 2004 Annual accounts Annual accounts
Registry Jan 30, 2004 Annual return Annual return
Registry Jun 30, 2003 Annual return 3493... Annual return 3493...
Registry May 1, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 4, 2002 Annual accounts Annual accounts
Registry Jan 24, 2002 Annual return Annual return
Financials Sep 27, 2001 Annual accounts Annual accounts
Registry Feb 19, 2001 Annual return Annual return
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Jan 30, 2000 Annual return Annual return
Financials Nov 9, 1999 Annual accounts Annual accounts
Registry Apr 22, 1999 Annual return Annual return
Registry Apr 1, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 1, 1998 Appointment of a director Appointment of a director
Registry Feb 1, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 1, 1998 Appointment of a secretary Appointment of a secretary
Registry Feb 1, 1998 Resignation of a secretary Resignation of a secretary
Registry Feb 1, 1998 Resignation of a director Resignation of a director
Registry Jan 28, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Jan 15, 1998 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 12, 1996 Two appointments: 2 men Two appointments: 2 men

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