OPUS INTERNATIONAL CONSULTANTS (PROJECTS) LTD

04651136
WILLOW HOUSE BROTHERSWOOD COURT GREAT PARK ROAD BRISTOL BS32 4QW

Documents

Documents
Date Category Description Pages
05 Dec 2017 gazette Gazette Dissolved Voluntary 1 Buy now
19 Sep 2017 gazette Gazette Notice Voluntary 1 Buy now
07 Sep 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Aug 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Aug 2017 capital Statement of capital (Section 108) 5 Buy now
02 Aug 2017 insolvency Solvency Statement dated 23/06/17 1 Buy now
02 Aug 2017 resolution Resolution 2 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2016 accounts Annual Accounts 18 Buy now
04 Feb 2016 annual-return Annual Return 4 Buy now
13 Apr 2015 accounts Annual Accounts 16 Buy now
02 Feb 2015 annual-return Annual Return 4 Buy now
14 Apr 2014 accounts Annual Accounts 16 Buy now
10 Feb 2014 annual-return Annual Return 4 Buy now
02 May 2013 accounts Annual Accounts 15 Buy now
08 Feb 2013 capital Return of Allotment of shares 3 Buy now
08 Feb 2013 annual-return Annual Return 4 Buy now
02 Oct 2012 accounts Annual Accounts 16 Buy now
18 Apr 2012 officers Appointment of director (Mr Corris Huw Edwards) 2 Buy now
18 Apr 2012 officers Termination of appointment of director (Alec Webster) 1 Buy now
30 Jan 2012 annual-return Annual Return 3 Buy now
30 Jan 2012 officers Change of particulars for secretary (Alison Elizabeth Swan) 1 Buy now
30 Jan 2012 officers Change of particulars for director (Dr David James Prentice) 2 Buy now
29 Sep 2011 accounts Annual Accounts 15 Buy now
04 Apr 2011 change-of-name Certificate Change Of Name Company 4 Buy now
02 Mar 2011 resolution Resolution 3 Buy now
02 Mar 2011 change-of-name Change Of Name Notice 2 Buy now
10 Feb 2011 annual-return Annual Return 3 Buy now
10 Feb 2011 officers Change of particulars for director (Mr Alec Webster) 2 Buy now
10 Feb 2011 officers Change of particulars for secretary (Alison Elizabeth Swan) 1 Buy now
10 Feb 2011 officers Change of particulars for director (Dr David James Prentice) 2 Buy now
19 Oct 2010 officers Appointment of director (Dr David James Prentice) 2 Buy now
19 Oct 2010 officers Termination of appointment of director (Kevin Thompson) 1 Buy now
07 Apr 2010 accounts Annual Accounts 18 Buy now
02 Feb 2010 annual-return Annual Return 5 Buy now
01 Feb 2010 officers Change of particulars for director (Mr Alec Webster) 2 Buy now
04 Nov 2009 accounts Annual Accounts 16 Buy now
10 Feb 2009 annual-return Return made up to 29/01/09; full list of members 3 Buy now
09 Feb 2009 address Location of register of members 1 Buy now
09 Feb 2009 address Registered office changed on 09/02/2009 from willow house brotherswood court great park road bristol bristol BS32 4QW uk 1 Buy now
09 Feb 2009 address Location of debenture register 1 Buy now
02 Dec 2008 officers Appointment terminated director james phillis 1 Buy now
01 Dec 2008 officers Director appointed mr alec webster 1 Buy now
25 Nov 2008 address Registered office changed on 25/11/2008 from 18D high street llandaff cardiff CF5 2DZ 1 Buy now
01 Nov 2008 accounts Annual Accounts 16 Buy now
12 Mar 2008 officers Appointment terminated director basil logan 1 Buy now
12 Mar 2008 officers Director appointed james fletcher phillis 2 Buy now
12 Mar 2008 officers Director appointed kevin joseph thompson 2 Buy now
12 Mar 2008 officers Appointment terminated director daniel stevenson 1 Buy now
31 Jan 2008 annual-return Return made up to 29/01/08; full list of members 2 Buy now
31 Jan 2008 address Location of register of members 1 Buy now
31 Jan 2008 address Registered office changed on 31/01/08 from: 18D high street llandaff cardiff CF5 2DZ 1 Buy now
03 Nov 2007 accounts Annual Accounts 16 Buy now
01 Feb 2007 annual-return Return made up to 29/01/07; full list of members 2 Buy now
06 Oct 2006 accounts Annual Accounts 11 Buy now
09 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 May 2006 address Registered office changed on 18/05/06 from: 12 plumtree court london EC4A 4HT 1 Buy now
18 May 2006 address Location of register of members 1 Buy now
18 May 2006 accounts Accounting reference date extended from 30/09/05 to 31/12/05 1 Buy now
30 Jan 2006 annual-return Return made up to 29/01/06; full list of members 2 Buy now
14 Jun 2005 accounts Annual Accounts 12 Buy now
08 Apr 2005 annual-return Return made up to 29/01/05; full list of members 5 Buy now
13 Dec 2004 officers New director appointed 2 Buy now
30 Nov 2004 officers New secretary appointed 2 Buy now
30 Nov 2004 officers New director appointed 2 Buy now
11 Oct 2004 officers Secretary resigned;director resigned 1 Buy now
11 Oct 2004 officers Director resigned 1 Buy now
11 Oct 2004 officers Director resigned 1 Buy now
11 Oct 2004 accounts Accounting reference date shortened from 28/02/05 to 30/09/04 1 Buy now
11 Oct 2004 address Registered office changed on 11/10/04 from: modulus house salterns lane fareham hampshire PO16 0QS 1 Buy now
20 Aug 2004 accounts Annual Accounts 10 Buy now
21 May 2004 accounts Accounting reference date extended from 31/01/04 to 28/02/04 1 Buy now
22 Mar 2004 annual-return Return made up to 29/01/04; full list of members 7 Buy now
16 Feb 2004 mortgage Particulars of mortgage/charge 3 Buy now
11 Mar 2003 officers Director resigned 1 Buy now
11 Mar 2003 officers Secretary resigned 1 Buy now
11 Mar 2003 officers New secretary appointed;new director appointed 2 Buy now
11 Mar 2003 officers New director appointed 2 Buy now
11 Mar 2003 officers New director appointed 2 Buy now
11 Mar 2003 address Registered office changed on 11/03/03 from: 31 corsham street london N1 6DR 1 Buy now
29 Jan 2003 incorporation Incorporation Company 18 Buy now