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OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED

Company number 02497188

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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 Jan 2018	SH02	Statement of capital on 28 November 2017 GBP 16,460,000	View PDF Statement of capital on 28 November 2017 GBP 16,460,000 - link opens in a new window - 6 pages (6 pages)
09 Jan 2018	SH02	Statement of capital on 28 November 2017 GBP 16,460,000	View PDF Statement of capital on 28 November 2017 GBP 16,460,000 - link opens in a new window - 6 pages (6 pages)
03 Jan 2018	TM01	Termination of appointment of Alison Elizabeth Swan as a director on 21 December 2017	View PDF Termination of appointment of Alison Elizabeth Swan as a director on 21 December 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2018	TM02	Termination of appointment of Alison Elizabeth Swan as a secretary on 21 December 2017	View PDF Termination of appointment of Alison Elizabeth Swan as a secretary on 21 December 2017 - link opens in a new window - 1 page (1 page)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
16 Jun 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
06 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 20,120,000	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 20,120,000 - link opens in a new window - 5 pages (5 pages)
20 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 20,120,000	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 20,120,000 - link opens in a new window - 5 pages (5 pages)
13 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
14 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 20,120,000	View PDF Statement of capital following an allotment of shares on 19 December 2014 GBP 20,120,000 - link opens in a new window - 4 pages (4 pages)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 6 December 2012 GBP 13,720,000	View PDF Statement of capital following an allotment of shares on 6 December 2012 GBP 13,720,000 - link opens in a new window - 6 pages (6 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
08 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 18,120,000	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 18,120,000 - link opens in a new window - 5 pages (5 pages)
14 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 1 September 2013 GBP 18,120,000	View PDF Statement of capital following an allotment of shares on 1 September 2013 GBP 18,120,000 - link opens in a new window - 6 pages (6 pages)
09 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
22 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
04 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2011	CH03	Secretary's details changed for Alison Elizabeth Swan on 30 April 2011	View PDF Secretary's details changed for Alison Elizabeth Swan on 30 April 2011 - link opens in a new window - 1 page (1 page)
04 May 2011	CH01	Director's details changed for Alison Elizabeth Swan on 30 April 2011	View PDF Director's details changed for Alison Elizabeth Swan on 30 April 2011 - link opens in a new window - 2 pages (2 pages)

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