OILFIELD PRODUCTION CONSULTANTS (OPC) LIMITED
Company number 02299264
- Company Overview for OILFIELD PRODUCTION CONSULTANTS (OPC) LIMITED (02299264)
- Filing history for OILFIELD PRODUCTION CONSULTANTS (OPC) LIMITED (02299264)
- People for OILFIELD PRODUCTION CONSULTANTS (OPC) LIMITED (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) |
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11 Nov 2015 | AA01 | Current accounting period shortened from 31 January 2016 to 31 December 2015 | |
23 Oct 2015 | MR01 | Registration of charge 022992640008, created on 14 October 2015 | |
30 Sep 2015 | TM01 | Termination of appointment of David P Gorsuch as a director on 30 September 2015 | |
31 Jul 2015 | AR01 |
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
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24 Dec 2014 | AP02 | Appointment of David P Gorsuch as a director on 23 December 2014 | |
23 Dec 2014 | AD01 | Registered office address changed from Apollo Studios 1-2 Charlton Kings Road Kentish Town London NW5 2SB to 1-2 Apollo Studios Charlton Kings Road Kentish Town London NW5 2SB on 23 December 2014 | |
07 Nov 2014 | AA | Group of companies' accounts made up to 31 January 2014 | |
20 Oct 2014 | TM01 | Termination of appointment of James Thomas Ayton as a director on 17 October 2014 | |
07 Aug 2014 | AR01 |
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
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31 Mar 2014 | MR01 | Registration of charge 022992640007 | |
05 Nov 2013 | AA | Group of companies' accounts made up to 31 January 2013 | |
01 Aug 2013 | AR01 |
Annual return made up to 28 July 2013 with full list of shareholders
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10 Jul 2013 | MR01 | Registration of charge 022992640006 | |
10 Dec 2012 | MG01 |
Duplicate mortgage certificatecharge no:3
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08 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
04 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
01 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
16 Oct 2012 | AA | Group of companies' accounts made up to 31 January 2012 | |
08 Oct 2012 | AD01 | Registered office address changed from 1-2 Appollo Studios Charlton Kings Road London NW5 2SB on 8 October 2012 | |
03 Aug 2012 | AR01 | Annual return made up to 28 July 2012 with full list of shareholders | |
09 Feb 2012 | AP01 | Appointment of Mr Barry David Shaw as a director | |
31 Jan 2012 | TM01 | Termination of appointment of Mark Tizard as a director | |
12 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 1 November 2011
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10 Nov 2011 | AP01 | Appointment of Mr James Thomas Ayton as a director | |
10 Nov 2011 | TM01 | Termination of appointment of Ayton James as a director |