OPW HOLDCO LIMITED

Company number 07254492

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Oct 2020 AA Full accounts made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
10 Sep 2019 AP01 Appointment of Mr Stephen John Read as a director on 16 July 2019
10 Sep 2019 TM01 Termination of appointment of Neeti Mukundrai Anand as a director on 16 July 2019
28 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
02 Jan 2019 AP01 Appointment of Mrs Neeti Mukundrai Anand as a director on 13 November 2018
02 Jan 2019 TM01 Termination of appointment of Adam George Waddington as a director on 13 November 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
25 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
19 Mar 2018 AP01 Appointment of Mr Adam George Waddington as a director on 4 September 2017
19 Mar 2018 TM01 Termination of appointment of Charles William Grant Herriott as a director on 21 August 2017
22 Aug 2017 AA Full accounts made up to 31 December 2016
27 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
25 Nov 2016 AP01 Appointment of Ms Cornelia Bernadette Maria Van Heijningen as a director on 6 October 2016
25 Nov 2016 TM01 Termination of appointment of Erik Jan Van De Brake as a director on 6 October 2016
28 Sep 2016 AA Full accounts made up to 31 December 2015
26 Sep 2016 AD01 Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN to Unit 2a, Century Mews 100a Church Road Tiptree Tiptree Essex CO5 0AB on 26 September 2016
13 Sep 2016 TM02 Termination of appointment of External Officer Limited as a secretary on 31 August 2016
14 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 92,477,912
17 Mar 2016 AP01 Appointment of Mr Charles William Grant Herriott as a director on 2 March 2016
17 Mar 2016 TM01 Termination of appointment of Angela Louise Roshier as a director on 23 February 2016
17 Dec 2015 AP04 Appointment of External Officer Limited as a secretary on 25 November 2015
17 Dec 2015 TM02 Termination of appointment of Billy Anthony French as a secretary on 25 November 2015
24 Sep 2015 AA Full accounts made up to 31 December 2014