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OPES-LCEF

Company number 07976404

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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)
30 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-28
30 Aug 2017 MISC NE01 form
16 Aug 2017 AP01 Appointment of Giovanni Freato as a director on 28 June 2017
16 Aug 2017 AP01 Appointment of Ms Elizabeth Wong Coppola as a director on 28 June 2017
16 Aug 2017 AP01 Appointment of Franca Odelli as a director on 28 June 2017
16 Aug 2017 AP01 Appointment of Elena Casolari as a director on 28 June 2017
16 Aug 2017 AD01 Registered office address changed from Exchequer Court 33 st Mary Axe London EC3A 8AA to Woodchester Park House Nympsfield Gloucestershire GL10 3UN on 16 August 2017
09 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-28
09 Aug 2017 CONNOT Change of name notice
20 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
06 Dec 2016 AA Full accounts made up to 31 March 2016
24 Oct 2016 TM01 Termination of appointment of John Crosland Blake Simonson as a director on 17 October 2016
24 Oct 2016 TM01 Termination of appointment of Ian Frederick Bailey as a director on 17 October 2016
07 Mar 2016 AR01 Annual return made up to 5 March 2016 no member list
23 Jul 2015 AA Full accounts made up to 31 March 2015
05 Mar 2015 AR01 Annual return made up to 5 March 2015 no member list
16 Dec 2014 AA Full accounts made up to 31 March 2014
12 Mar 2014 AR01 Annual return made up to 5 March 2014 no member list
12 Mar 2014 AP01 Appointment of Ms Sabine Hoefnagel as a director
11 Mar 2014 AP01 Appointment of Mr Ian Frederick Bailey as a director
10 Mar 2014 AP01 Appointment of Ms Sabine Hoefnagel as a director
10 Dec 2013 AA Full accounts made up to 31 March 2013
19 Jun 2013 AR01 Annual return made up to 2 April 2013
05 Mar 2012 NEWINC Incorporation