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OPERATIONAL (UK) LIMITED

Company number 02589285

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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)
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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