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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)
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
  • GBP 145,803.99724
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
  • GBP 145,803.99724
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
10 Jul 2013 MR01 Registration of charge 022992640006
10 Dec 2012 MG01 Duplicate mortgage certificatecharge no:3
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
  • GBP 145,804
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