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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)
05 Jul 2005 288b Director resigned
06 Aug 2004 363s Return made up to 28/07/04; full list of members
22 Jun 2004 AA Accounts for a medium company made up to 31 January 2004
20 Aug 2003 363s Return made up to 25/07/03; no change of members
23 Jul 2003 AA Accounts for a medium company made up to 31 January 2003
21 Aug 2002 363s Return made up to 25/07/02; full list of members
17 Jun 2002 AA Accounts for a medium company made up to 31 January 2002
16 Aug 2001 363s Return made up to 25/07/01; full list of members
16 Aug 2001 288b Director resigned
21 May 2001 AA Accounts for a small company made up to 31 January 2001
24 Nov 2000 88(2)R Ad 06/10/00--------- £ si 2@1=2 £ ic 10002/10004
25 Oct 2000 88(2)R Ad 06/10/00--------- £ si 2@1=2 £ ic 10000/10002
25 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Oct 2000 123 £ nc 1000000/2000000 06/10/00
07 Sep 2000 288a New director appointed
28 Jul 2000 AA Accounts for a small company made up to 31 January 2000
27 Jul 2000 363s Return made up to 25/07/00; full list of members
25 Jul 2000 288a New director appointed
23 May 2000 88(2)R Ad 31/01/00--------- £ si 9900@1=9900 £ ic 100/10000
02 Feb 2000 123 Nc inc already adjusted 20/01/00
02 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Nov 1999 363s Return made up to 25/07/99; no change of members
  • 363(353) ‐ Location of register of members address changed