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OPAL TRANSPORT EQUIPMENT LIMITED

Company number 01251636

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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)
17 Jan 2017 SH03 Purchase of own shares.
08 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2016 AA Accounts for a dormant company made up to 31 October 2015
01 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 705.7
08 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
01 May 2015 AP03 Appointment of Mrs Mary Matlida Hardwick as a secretary
01 May 2015 TM02 Termination of appointment of Clive Morris Hardwick as a secretary on 12 March 2015
01 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 705.7
01 May 2015 TM02 Termination of appointment of Clive Morris Hardwick as a secretary on 12 March 2015
01 May 2015 AP03 Appointment of Mrs Mary Matlida Hardwick as a secretary on 12 March 2015
30 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
22 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 705.7
07 Oct 2013 AA01 Current accounting period extended from 31 July 2013 to 31 October 2013
27 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
15 Jan 2013 AA Accounts for a small company made up to 31 July 2012
27 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
08 Feb 2012 AA Accounts for a small company made up to 31 July 2011
15 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
03 Feb 2011 AA Accounts for a small company made up to 31 July 2010
10 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
10 May 2010 AD03 Register(s) moved to registered inspection location
10 May 2010 AD02 Register inspection address has been changed
10 May 2010 CH01 Director's details changed for Mr Stephen John Hardwick on 1 October 2009
10 May 2010 CH03 Secretary's details changed for Mr Clive Morris Hardwick on 1 October 2009
09 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009