- Company Overview for OPUS NOMINEES LIMITED (06634231)
- Filing history for OPUS NOMINEES LIMITED (06634231)
- People for OPUS NOMINEES LIMITED (06634231)
- More for OPUS NOMINEES LIMITED (06634231)
| 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) |
|---|---|---|---|
| 22 Jul 2014 | AR01 |
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
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| 20 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 10 Dec 2013 | AP01 | Appointment of Mr Simon Christopher Johnson as a director | |
| 10 Dec 2013 | TM01 | Termination of appointment of Andrew Lavery as a director | |
| 10 Dec 2013 | TM02 | Termination of appointment of Andrew Lavery as a secretary | |
| 10 Dec 2013 | AP03 | Appointment of Samantha Jayne Tuson Taylor as a secretary | |
| 02 Jul 2013 | AR01 |
Annual return made up to 1 July 2013 with full list of shareholders
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|
| 13 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 18 Jul 2012 | AR01 | Annual return made up to 1 July 2012 with full list of shareholders | |
| 24 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 08 Jul 2011 | AR01 | Annual return made up to 1 July 2011 with full list of shareholders | |
| 05 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 13 Jul 2010 | AR01 | Annual return made up to 1 July 2010 with full list of shareholders | |
| 07 Jul 2010 | CH01 | Director's details changed for Mr Andrew Charles Lavery on 7 July 2010 | |
| 07 Jul 2010 | CH01 | Director's details changed for Mr Peter Charles De Haan on 7 July 2010 | |
| 07 Jul 2010 | CH03 | Secretary's details changed for Mr Andrew Charles Lavery on 7 July 2010 | |
| 16 Jun 2010 | AD01 | Registered office address changed from 1 China Wharf 29 Mill Street London SE1 2BQ on 16 June 2010 | |
| 02 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 14 Oct 2009 | CH03 | Secretary's details changed for Mr Andrew Charles Lavery on 8 October 2009 | |
| 14 Oct 2009 | CH01 | Director's details changed for Mr Andrew Charles Lavery on 8 October 2009 | |
| 06 Jul 2009 | 363a | Return made up to 01/07/09; full list of members | |
| 03 Jul 2008 | 225 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 | |
| 01 Jul 2008 | NEWINC | Incorporation |