Officers. Termination date: 2024-03-31. Officer name: Matthew Richard Steele. |
2024-04-08 |
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Accounts. Accounts type dormant. |
2023-10-02 |
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Change of name. Description: Company name changed omnicom engineering LIMITED\certificate issued on 25/05/23. |
2023-05-25 |
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Confirmation statement. Statement with no updates. |
2023-04-12 |
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Officers. Officer name: Nigel Denis Claxton. Termination date: 2022-12-16. |
2022-12-19 |
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Accounts. Accounts type dormant. |
2022-09-29 |
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Confirmation statement. Statement with no updates. |
2022-04-11 |
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Accounts. Accounts type dormant. |
2021-10-08 |
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Confirmation statement. Statement with no updates. |
2021-04-09 |
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Officers. Appointment date: 2021-02-10. Officer name: Mr Matthew Richard Steele. |
2021-02-18 |
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Officers. Termination date: 2021-02-10. Officer name: Mark William Bullock. |
2021-02-18 |
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Accounts. Accounts type full. |
2020-08-27 |
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Confirmation statement. Statement with no updates. |
2020-04-09 |
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Officers. Officer name: Mr Nigel Denis Claxton. Change date: 2016-09-30. |
2019-10-18 |
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Accounts. Accounts type full. |
2019-09-06 |
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Confirmation statement. Statement with updates. |
2019-04-09 |
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Officers. Termination date: 2018-11-30. Officer name: Michael Kane Dallas. |
2018-12-18 |
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Officers. Appointment date: 2018-12-17. Officer name: Bnoms Limited. |
2018-12-18 |
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Accounts. Accounts type full. |
2018-12-12 |
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Resolution. Description: Resolutions. |
2018-09-19 |
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Change of constitution. Statement of companys objects. |
2018-09-19 |
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Confirmation statement. Statement with updates. |
2018-03-14 |
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Accounts. Change account reference date company. |
2017-08-24 |
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Auditors. Auditors resignation company. |
2017-04-28 |
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Accounts. Accounts type full. |
2017-04-25 |
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Officers. Officer name: Iain Kenneth Morgan. Appointment date: 2016-09-30. |
2017-04-22 |
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Confirmation statement. Statement with updates. |
2017-03-07 |
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Accounts. Change account reference date company previous shortened. |
2017-01-18 |
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Accounts. Change account reference date company current extended. |
2016-11-01 |
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Auditors. Auditors resignation company. |
2016-10-26 |
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Officers. Officer name: Mr Mark William Bullock. Appointment date: 2016-09-30. |
2016-10-11 |
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Officers. Officer name: Paul Ian Harkness. Termination date: 2016-09-30. |
2016-10-11 |
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Officers. Officer name: Stirling Anthony Kimkeran. Termination date: 2016-09-30. |
2016-10-11 |
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Officers. Appointment date: 2016-09-30. Officer name: Michael Rayner. |
2016-10-11 |
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Officers. Appointment date: 2016-09-30. Officer name: Mr Nigel Denis Claxton. |
2016-10-11 |
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Officers. Termination date: 2016-09-30. Officer name: Mark Mitcheson. |
2016-10-11 |
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Officers. Officer name: Michael Kane Dallas. Appointment date: 2016-09-30. |
2016-10-11 |
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Address. New address: 5 Churchill Place Canary Wharf London England E14 5HU. Old address: Eboracum House Clifton Park Avenue York YO30 5PB. Change date: 2016-10-11. |
2016-10-11 |
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Officers. Officer name: Paul Ian Harkness. Termination date: 2016-09-30. |
2016-10-11 |
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Accounts. Accounts type full. |
2016-03-09 |
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Annual return. With made up date full list shareholders. |
2016-02-13 |
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Annual return. With made up date full list shareholders. |
2015-02-03 |
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Accounts. Accounts type small. |
2015-01-28 |
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Address. Change date: 2014-09-09. Old address: 292 Tadcaster Road York North Yorkshire YO24 1ET. New address: Eboracum House Clifton Park Avenue York YO30 5PB. |
2014-09-09 |
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Annual return. With made up date full list shareholders. |
2014-02-10 |
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Accounts. Accounts type full. |
2014-02-05 |
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Annual return. With made up date full list shareholders. |
2013-02-11 |
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Accounts. Accounts type small. |
2013-01-10 |
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Annual return. With made up date full list shareholders. |
2012-02-13 |
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Accounts. Accounts type small. |
2012-02-03 |
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