OCTOPUS ENERGY OPERATIONS 2 LIMITED

Company number 05070887

Date	Type	Description	View / Download
02 Mar 2018	AP03	Appointment of Malcolm Victor Henchley as a secretary on 28 February 2018	(2 pages)
02 Mar 2018	TM01	Termination of appointment of Ed John Kamm as a director on 28 February 2018	(1 page)
02 Mar 2018	TM01	Termination of appointment of Bill Wilkins as a director on 28 February 2018	(1 page)
02 Mar 2018	TM01	Termination of appointment of Martin Moir as a director on 28 February 2018	(1 page)
02 Mar 2018	AP01	Appointment of Colin Andrew Crooks as a director on 28 February 2018	(2 pages)
02 Mar 2018	TM01	Termination of appointment of Mark Daeche as a director on 28 February 2018	(1 page)
02 Mar 2018	AP01	Appointment of Susannah Dallison Collier as a director on 28 February 2018	(2 pages)
02 Mar 2018	TM01	Termination of appointment of Darren Spencer Braham as a director on 28 February 2018	(1 page)
02 Mar 2018	AP01	Appointment of Mr Brian Charles Davis as a director on 28 February 2018	(2 pages)
18 Dec 2017	AD01	Registered office address changed from Point 3 Opus 40 Business Park Haywood Road Warwick CV34 5AH to Columbus House Westwood Business Park Coventry CV4 8HS on 18 December 2017	(1 page)
18 Oct 2017	TM01	Termination of appointment of Ian Mccaig as a director on 5 October 2017	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
14 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(5 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
29 Mar 2016	CH01	Director's details changed for Mark Daeche on 29 March 2016	(2 pages)
29 Mar 2016	CH03	Secretary's details changed for Mr. Terence John Maguire on 29 March 2016	(1 page)
13 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 2	(8 pages)
13 May 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
16 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 2	(8 pages)
19 Jun 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
14 Mar 2014	TM01	Termination of appointment of Dave Darcy as a director	(1 page)
14 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 2	(8 pages)
24 Dec 2013	MR01	Registration of charge 050708870007	(136 pages)
14 Dec 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
14 Dec 2013	MR04	Satisfaction of charge 6 in full	(4 pages)