OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED

Company number 02847568

Date	Type	Description	View / Download
01 May 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
03 Oct 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
29 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
18 Apr 2012	AP01	Appointment of Mr Corris Huw Edwards as a director	(2 pages)
18 Apr 2012	TM01	Termination of appointment of Alec Webster as a director	(1 page)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
26 Aug 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	(4 pages)
26 Aug 2011	CH03	Secretary's details changed for Alison Elizabeth Swan on 25 August 2011	(1 page)
26 Aug 2011	CH01	Director's details changed for Dr David James Prentice on 25 August 2011	(2 pages)
26 Aug 2011	CH01	Director's details changed for Mr Alec Webster on 25 August 2011	(2 pages)
19 Oct 2010	AP01	Appointment of Dr David James Prentice as a director	(2 pages)
19 Oct 2010	TM01	Termination of appointment of Kevin Thompson as a director	(1 page)
27 Aug 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(6 pages)
07 Apr 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
17 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Increase capital 18/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 2,200,000.00	(4 pages)
25 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
17 Sep 2009	363a	Return made up to 25/08/09; full list of members	(3 pages)
17 Sep 2009	353	Location of register of members	(1 page)
17 Sep 2009	287	Registered office changed on 17/09/2009 from willow house brotherswood court great park road bristol BS32 4QW	(1 page)
17 Sep 2009	190	Location of debenture register	(1 page)
01 Dec 2008	288a	Director appointed mr alec webster	(1 page)
01 Dec 2008	288b	Appointment terminated director james phillis	(1 page)