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OILFIELD PRODUCTION CONSULTANTS (OPC) LIMITED

Company number 02299264

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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)
19 Sep 2023 CH01 Director's details changed for Mr Ryan Paul Moore on 19 September 2023
19 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with updates
15 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,754
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
15 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,770
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
15 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,782
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
15 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,745
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,708
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,717
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,733
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,745
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
27 Mar 2023 PSC04 Change of details for Mr Piers Jonathon Johnson as a person with significant control on 27 March 2023
16 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
12 Dec 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 745
16 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with updates
14 Dec 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 432
11 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
08 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with updates
02 Sep 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 539
02 Sep 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 439
11 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with updates
17 Dec 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 100
17 Dec 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
30 Nov 2020 SH06 Cancellation of shares. Statement of capital on 17 August 2020
  • GBP 10,280