- Company Overview for OPEN-PROJECTS LIMITED (02422753)
- Filing history for OPEN-PROJECTS LIMITED (02422753)
- People for OPEN-PROJECTS LIMITED (02422753)
- Charges for OPEN-PROJECTS LIMITED (02422753)
- More for OPEN-PROJECTS LIMITED (02422753)
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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18 May 2017 | AA | Accounts for a small company made up to 31 August 2016 | |
23 Sep 2016 | CS01 | Confirmation statement made on 14 September 2016 with updates | |
08 May 2016 | AA | Accounts for a small company made up to 31 August 2015 | |
15 Apr 2016 | TM01 | Termination of appointment of Louise Ryan as a director on 8 October 2015 | |
06 Oct 2015 | AR01 |
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
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06 Aug 2015 | AP01 | Appointment of Mr David Steven Todd as a director on 14 April 2015 | |
16 May 2015 | AA | Accounts for a small company made up to 31 August 2014 | |
06 Jan 2015 | TM01 | Termination of appointment of William Marcus Cotes as a director on 2 January 2015 | |
24 Oct 2014 | AR01 |
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
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22 Sep 2014 | AP01 | Appointment of Mr William Marcus Cotes as a director on 28 January 2014 | |
12 Sep 2014 | TM01 | Termination of appointment of Richard John Webb as a director on 28 January 2014 | |
12 May 2014 | AA | Accounts for a small company made up to 31 August 2013 | |
24 Sep 2013 | AR01 |
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
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|
22 May 2013 | AA | Accounts for a small company made up to 31 August 2012 | |
29 Oct 2012 | AR01 | Annual return made up to 14 September 2012 with full list of shareholders | |
03 Oct 2012 | AA01 | Previous accounting period shortened from 31 January 2013 to 31 August 2012 | |
14 Aug 2012 | AP01 | Appointment of Mr Jonathan Bunting as a director | |
06 Aug 2012 | RESOLUTIONS |
Resolutions
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30 Jul 2012 | AP01 | Appointment of Mr Peter Kemble as a director | |
27 Jul 2012 | TM02 | Termination of appointment of Robert Amey as a secretary | |
27 Jul 2012 | TM01 | Termination of appointment of Richard Gutteridge as a director | |
27 Jul 2012 | TM01 | Termination of appointment of Robert Amey as a director | |
27 Jul 2012 | AP01 | Appointment of Mr Michael John Kemble as a director | |
27 Jul 2012 | AD01 | Registered office address changed from 14 Park Row Nottingham Nottinghamshire NG1 6GR on 27 July 2012 | |
27 Jul 2012 | AP01 | Appointment of Mr Richard John Webb as a director |