- Company Overview for OPERATIONAL (UK) LIMITED (02589285)
- Filing history for OPERATIONAL (UK) LIMITED (02589285)
- People for OPERATIONAL (UK) LIMITED (02589285)
- Charges for OPERATIONAL (UK) LIMITED (02589285)
- More for OPERATIONAL (UK) LIMITED (02589285)
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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29 May 2018 | MR01 | Registration of charge 025892850004, created on 25 May 2018 | |
18 Apr 2018 | CS01 | Confirmation statement made on 3 April 2018 with no updates | |
29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
18 Apr 2017 | CS01 | Confirmation statement made on 3 April 2017 with updates | |
25 Jan 2017 | TM01 | Termination of appointment of James Michael Colston as a director on 23 November 2016 | |
23 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
25 May 2016 | AP01 | Appointment of Mrs Maria Faulkner as a director on 12 May 2015 | |
24 May 2016 | AD01 | Registered office address changed from 7 Berkeley Court Manor Park Runcorn Cheshire WA7 1TQ to G414 the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 24 May 2016 | |
28 Apr 2016 | AR01 |
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
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30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
06 Aug 2015 | TM02 | Termination of appointment of Ernst Heijboer as a secretary on 22 June 2015 | |
08 Apr 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
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02 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
03 Apr 2014 | AR01 |
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
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19 Mar 2014 | MR01 | Registration of charge 025892850003 | |
30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
22 Apr 2013 | AR01 | Annual return made up to 3 April 2013 with full list of shareholders | |
27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
17 Aug 2012 | AP01 | Appointment of Ronald Howard Constantine as a director | |
17 Aug 2012 | TM01 | Termination of appointment of Paulus Van Dillen as a director | |
27 Apr 2012 | AR01 | Annual return made up to 3 April 2012 with full list of shareholders | |
30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
10 May 2011 | AP01 | Appointment of Paulus Christiaan Wilhelmus Van Dillen as a director | |
10 May 2011 | TM01 | Termination of appointment of Ronald Constantine as a director | |
10 May 2011 | AP03 | Appointment of Ernst Heijboer as a secretary |