About

Registered Number: 04258948
Date of Incorporation: 25/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: 12 Gorse Hill Lane, Virginia Water, Surrey, GU25 4AJ

 

Established in 2001, Omegon Uk Ltd are based in Virginia Water, Surrey, it's status is listed as "Active". There is one director listed as Dhillon, Kirpal for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DHILLON, Kirpal 20 August 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 March 2020
CS01 - N/A 26 March 2020
CS01 - N/A 24 March 2019
AA - Annual Accounts 24 March 2019
CS01 - N/A 30 April 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 01 May 2017
AA - Annual Accounts 28 March 2017
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 20 April 2014
AR01 - Annual Return 11 June 2013
AD01 - Change of registered office address 11 June 2013
AA - Annual Accounts 28 April 2013
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 28 April 2012
AR01 - Annual Return 11 June 2011
AA - Annual Accounts 27 March 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
363a - Annual Return 31 July 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 18 November 2008
288c - Notice of change of directors or secretaries or in their particulars 17 November 2008
363a - Annual Return 19 August 2008
287 - Change in situation or address of Registered Office 19 August 2008
288c - Notice of change of directors or secretaries or in their particulars 19 August 2008
AA - Annual Accounts 02 June 2008
287 - Change in situation or address of Registered Office 20 December 2007
AA - Annual Accounts 04 June 2007
363s - Annual Return 01 August 2006
AA - Annual Accounts 07 June 2006
363s - Annual Return 10 August 2005
AA - Annual Accounts 17 June 2005
363s - Annual Return 15 October 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 30 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 15 October 2002
288b - Notice of resignation of directors or secretaries 24 August 2001
288b - Notice of resignation of directors or secretaries 24 August 2001
287 - Change in situation or address of Registered Office 24 August 2001
288a - Notice of appointment of directors or secretaries 24 August 2001
288a - Notice of appointment of directors or secretaries 24 August 2001
NEWINC - New incorporation documents 25 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.