OMNIPORT NORWICH LIMITED

Company number 05040365

Date	Type	Description	View / Download
13 Aug 2019	AA	Full accounts made up to 31 March 2019	(23 pages)
16 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	(3 pages)
16 Jan 2019	CH01	Director's details changed for Mr Andrew Michael Bell on 16 January 2019	(2 pages)
17 Sep 2018	AA	Full accounts made up to 31 March 2018	(24 pages)
16 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with updates	(6 pages)
27 Nov 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
18 Aug 2017	MA	Memorandum and Articles of Association	(17 pages)
18 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Aug 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
10 Aug 2017	SH08	Change of share class name or designation	(2 pages)
04 Aug 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
04 Aug 2017	MR01	Registration of charge 050403650004, created on 1 August 2017	(69 pages)
17 Feb 2017	CH01	Director's details changed for Mrs Katherine Georgina Cook on 16 February 2017	(2 pages)
17 Feb 2017	CH01	Director's details changed for Mr Andrew Michael Bell on 17 February 2017	(2 pages)
17 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(21 pages)
17 Mar 2016	AP01	Appointment of Mrs Katherine Georgina Cook as a director on 26 February 2016	(2 pages)
17 Mar 2016	TM01	Termination of appointment of Steven Paul Rigby as a director on 26 February 2016	(1 page)
04 Mar 2016	AD03	Register(s) moved to registered inspection location Airport House Exeter & Devon Airport Ltd Clyst Honiton Exeter EX5 2BD	(1 page)
04 Mar 2016	AD02	Register inspection address has been changed to Airport House Exeter & Devon Airport Ltd Clyst Honiton Exeter EX5 2BD	(1 page)
03 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1.031	(5 pages)
12 Jan 2016	AA	Full accounts made up to 31 March 2015	(18 pages)
08 Jun 2015	MISC	Section 519	(1 page)
29 Apr 2015	AA	Full accounts made up to 31 March 2014	(17 pages)
16 Feb 2015	AP03	Appointment of Mrs Katherine Georgina Cook as a secretary on 13 February 2015	(2 pages)