- Company Overview for OPW HOLDCO LIMITED (07254492)
- Filing history for OPW HOLDCO LIMITED (07254492)
- People for OPW HOLDCO LIMITED (07254492)
- Charges for OPW HOLDCO LIMITED (07254492)
- More for OPW HOLDCO LIMITED (07254492)
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) |
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20 Dec 2012 | RESOLUTIONS |
Resolutions
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12 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
13 Jul 2012 | AP01 | Appointment of Mr John Alexander Bromley as a director | |
13 Jul 2012 | TM01 | Termination of appointment of James Vaccaro as a director | |
06 Jun 2012 | AR01 | Annual return made up to 14 May 2012 with full list of shareholders | |
06 Jun 2012 | CH01 | Director's details changed for Mr. James Carmine Antony Vaccaro on 28 February 2012 | |
14 May 2012 | AD01 | Registered office address changed from , C/O Triodos Bank Deanery Road, Bristol, Gloucestershire, BS1 5AS, England on 14 May 2012 | |
29 Feb 2012 | AD01 | Registered office address changed from , C/O C/O Triodos Bank, Triodos Bank Deanery Road, Bristol, Gloucestershire, BS1 5AS, England on 29 February 2012 | |
28 Feb 2012 | AD01 | Registered office address changed from , Triodos Bank Nv Brunel House 11 the Promenade, Clifton, Bristol, BS8 3NN on 28 February 2012 | |
07 Feb 2012 | RESOLUTIONS |
Resolutions
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07 Feb 2012 | RESOLUTIONS |
Resolutions
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07 Feb 2012 | RESOLUTIONS |
Resolutions
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25 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 23 December 2011
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25 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 23 December 2011
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18 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 31 October 2011
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30 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
02 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 1 September 2011
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15 Jun 2011 | AR01 | Annual return made up to 14 May 2011 with full list of shareholders | |
08 Jun 2011 | TM01 | Termination of appointment of Bart Saenen as a director | |
08 Jun 2011 | AP01 | Appointment of Mr Dennis Van Alphen as a director | |
12 Apr 2011 | AP03 | Appointment of Mr Billy Anthony French as a secretary | |
18 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
12 Jan 2011 | AA01 | Previous accounting period shortened from 31 May 2011 to 31 December 2010 | |
31 Dec 2010 | RESOLUTIONS |
Resolutions
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03 Dec 2010 | AP01 | Appointment of Bart Saenen as a director |