OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED

Company number 02497188

Date	Type	Description	View / Download
22 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2021	DS01	Application to strike the company off the register	(3 pages)
17 Aug 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
20 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	(4 pages)
05 May 2021	SH19	Statement of capital on 5 May 2021 GBP 1	(4 pages)
06 Apr 2021	SH20	Statement by Directors	(1 page)
06 Apr 2021	CAP-SS	Solvency Statement dated 18/03/21	(1 page)
06 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Oct 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
16 Sep 2020	TM01	Termination of appointment of Michael Patrick Rogerson as a director on 14 September 2020	(1 page)
12 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	(3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
13 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
12 Mar 2019	AD01	Registered office address changed from Wps House 70 Chancery Lane London WC2A 1AF to Wsp House, 70 Chancery Lane London WC2A 1AF on 12 March 2019	(1 page)
28 Dec 2018	AD01	Registered office address changed from Willow House Brotherswood Court Great Park Road Bristol Bristol BS32 4QW to Wps House 70 Chancery Lane London WC2A 1AF on 28 December 2018	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
17 May 2018	PSC02	Notification of Wsp European Holdings Limited as a person with significant control on 13 April 2018	(2 pages)
17 May 2018	PSC09	Withdrawal of a person with significant control statement on 17 May 2018	(2 pages)
11 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(5 pages)
22 Jan 2018	AP03	Appointment of Karen Anne Sewell as a secretary on 19 January 2018	(2 pages)
19 Jan 2018	TM01	Termination of appointment of David James Prentice as a director on 19 January 2018	(1 page)
19 Jan 2018	AP01	Appointment of Michael Patrick Rogerson as a director on 19 January 2018	(2 pages)
19 Jan 2018	AP01	Appointment of Miles Lawrence Barnard as a director on 19 January 2018	(2 pages)
19 Jan 2018	AP01	Appointment of Mr Mark William Naysmith as a director on 19 January 2018	(2 pages)