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OPAL ENGINEERING LIMITED

Company number 03204631

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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)
24 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
19 Dec 2014 AD02 Register inspection address has been changed to Euston Tower 286 Euston Road London NW1 3AT
02 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 10,000
04 Aug 2014 TM01 Termination of appointment of Alun Hughes Griffiths as a director on 30 July 2014
14 Jul 2014 AP01 Appointment of Mr Alan James Cullens as a director on 1 July 2014
13 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
16 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 10,000
18 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
14 Aug 2012 CH01 Director's details changed for Mr Heath Stewart Drewett on 8 August 2012
06 Jan 2012 AP01 Appointment of Mr Richard Webster as a director
28 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
02 Dec 2011 TM01 Termination of appointment of Steven Johnson as a director
22 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
06 Jul 2011 AP01 Appointment of Steven Johnson as a director
05 Jul 2011 TM01 Termination of appointment of Ian Purser as a director
13 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
06 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
14 Jan 2010 CC04 Statement of company's objects
14 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2009 CH01 Director's details changed for Heath Stewart Drewett on 1 November 2009
12 Nov 2009 CH01 Director's details changed for Alun Hughes Griffiths on 1 November 2009
11 Nov 2009 CH03 Secretary's details changed for Richard Webster on 1 November 2009
11 Nov 2009 CH03 Secretary's details changed for Helen Alice Baker on 1 November 2009
10 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009