OPRL LIMITED

Company number 06853461

Date	Type	Description	View / Download
08 Jun 2017	CH01	Director's details changed for Mr Phillip David Ward on 8 June 2017	(2 pages)
08 Jun 2017	CH01	Director's details changed for Mr Kevin Barkley Vyse on 8 June 2017	(2 pages)
08 Jun 2017	CH01	Director's details changed for Mr Lee Colin Marshall on 8 June 2017	(2 pages)
08 Jun 2017	CH01	Director's details changed for Ms Anne Elizabeth Maccaig on 8 June 2017	(2 pages)
08 Jun 2017	CH01	Director's details changed for Stuart Lendrum on 8 June 2017	(2 pages)
08 Jun 2017	CH01	Director's details changed for Mr Keith Martin Freegard on 8 June 2017	(2 pages)
08 Jun 2017	CH01	Director's details changed for Mrs Alice Ellison on 8 June 2017	(2 pages)
08 Jun 2017	CH01	Director's details changed for Alison Jane Bevis on 8 June 2017	(2 pages)
25 Apr 2017	AD01	Registered office address changed from Fourth Floor 2 London Bridge London SE1 9RA England to 1 the Metro Centre Welbeck Way Peterborough PE2 7UH on 25 April 2017	(1 page)
25 Apr 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(4 pages)
09 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
26 Sep 2016	AD01	Registered office address changed from 2nd Floor 21 Dartmouth Street London SW1H 9BP to Fourth Floor 2 London Bridge London SE1 9RA on 26 September 2016	(1 page)
09 May 2016	AP01	Appointment of Mr Julian Charles Hunt as a director on 11 June 2013	(2 pages)
25 Apr 2016	TM01	Termination of appointment of Robert Leslie Gordon as a director on 10 July 2014	(1 page)
04 Apr 2016	AR01	Annual return made up to 20 March 2016 no member list	(12 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages)
30 Nov 2015	AP03	Appointment of Mr Manish Patel as a secretary on 30 November 2015	(2 pages)
30 Nov 2015	TM02	Termination of appointment of Paul Jonathan Davies as a secretary on 30 November 2015	(1 page)
02 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
27 Mar 2015	AR01	Annual return made up to 20 March 2015 no member list	(11 pages)
26 Jun 2014	AP01	Appointment of Ms Anne Elizabeth Maccaig as a director	(2 pages)
24 Jun 2014	AP01	Appointment of Mr Kevin Barkley Vyse as a director	(2 pages)
24 Jun 2014	AP01	Appointment of Mr Lee Colin Marshall as a director	(2 pages)
24 Jun 2014	AP01	Appointment of Mr Phillip David Ward as a director	(2 pages)
24 Jun 2014	AP01	Appointment of Mr Keith Martin Freegard as a director	(2 pages)