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OPALMECH LIMITED

Company number 01878865

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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)
10 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Sep 2015 MR01 Registration of charge 018788650009, created on 18 September 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
15 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
03 Jul 2015 AA Total exemption full accounts made up to 30 September 2014
27 Oct 2014 CH01 Director's details changed for Mr Anthony Powles on 30 September 2014
27 Oct 2014 CH01 Director's details changed for Mrs Susan Jennifer Yealland on 30 September 2014
27 Oct 2014 CH01 Director's details changed for Mr Ross Edward Yealland on 30 September 2014
27 Oct 2014 CH01 Director's details changed for Mr John Simon Yealland on 30 September 2014
23 Sep 2014 AP03 Appointment of Mrs Susan Yealland as a secretary on 19 September 2014
23 Sep 2014 TM02 Termination of appointment of Christopher Jordan as a secretary on 19 September 2014
23 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1,000
23 Sep 2014 CH01 Director's details changed for Mr John Simon Yealland on 19 September 2014
08 Jul 2014 AA Full accounts made up to 30 September 2013
20 Jun 2014 AD01 Registered office address changed from 1 Rockley Road Office 6, 1 Rockley Road London W14 0DJ England on 20 June 2014
20 Jun 2014 AD01 Registered office address changed from the Barn Church Farm St. Leonards Square Clent Stourbridge West Midlands DY9 9PN England on 20 June 2014
16 Jun 2014 AD01 Registered office address changed from the Barn,Church Farm St. Leonards Square Clent Stourbridge West Midlands DY9 9PN England on 16 June 2014
16 Jun 2014 AD01 Registered office address changed from Bromsgrove Road Hunnington Halesowen West Midlands B62 0EW on 16 June 2014
29 Oct 2013 AP01 Appointment of Mr Anthony Powles as a director
28 Oct 2013 AP01 Appointment of Mr Ross Edward Yealland as a director
03 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1,000
03 Jun 2013 AA Full accounts made up to 30 September 2012
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 8
11 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders