OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED
Company number 02847568
- Company Overview for OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED (02847568)
- Filing history for OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED (02847568)
- People for OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED (02847568)
- Charges for OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED (02847568)
- Registers for OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED (02847568)
- More for OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED (02847568)
| 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) |
|---|---|---|---|
| 05 Apr 2024 | MR04 | Satisfaction of charge 4 in full | |
| 03 Apr 2024 | AD04 | Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF | |
| 02 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 09 May 2023 | CS01 | Confirmation statement made on 8 May 2023 with no updates | |
| 17 Apr 2023 | AD03 | Register(s) moved to registered inspection location 6 Devonshire Square London EC2M 4YE | |
| 17 Apr 2023 | AD02 | Register inspection address has been changed to 6 Devonshire Square London EC2M 4YE | |
| 09 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 19 May 2022 | CS01 | Confirmation statement made on 8 May 2022 with no updates | |
| 17 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 20 May 2021 | CS01 | Confirmation statement made on 8 May 2021 with updates | |
| 05 May 2021 | SH19 |
Statement of capital on 5 May 2021
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| 26 Apr 2021 | PSC03 | Notification of Wsp Uk Limited as a person with significant control on 15 April 2021 | |
| 26 Apr 2021 | PSC07 | Cessation of Opus International Consultants Holdings (Uk) Limited as a person with significant control on 15 April 2021 | |
| 06 Apr 2021 | SH20 | Statement by Directors | |
| 06 Apr 2021 | CAP-SS | Solvency Statement dated 18/03/21 | |
| 06 Apr 2021 | RESOLUTIONS |
Resolutions
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| 27 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 16 Sep 2020 | TM01 | Termination of appointment of Michael Patrick Rogerson as a director on 14 September 2020 | |
| 16 Sep 2020 | TM01 | Termination of appointment of Corris Huw Edwards as a director on 14 September 2020 | |
| 19 May 2020 | CS01 | Confirmation statement made on 8 May 2020 with no updates | |
| 22 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 17 May 2019 | CS01 | Confirmation statement made on 8 May 2019 with no updates | |
| 22 Jan 2019 | CH01 | Director's details changed for Mark William Naysmtih on 22 January 2019 | |
| 24 Dec 2018 | AD01 | Registered office address changed from Willow House Brotherswood Court Great Park Road Bristol BS32 4QW to Wsp House 70 Chancery Lane London WC2A 1AF on 24 December 2018 | |
| 03 Oct 2018 | AA | Full accounts made up to 31 December 2017 |