- Company Overview for OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED (02847568)
- Filing history for OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED (02847568)
- People for OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED (02847568)
- Charges for OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED (02847568)
- Registers for OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED (02847568)
- More for OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED (02847568)
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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03 Sep 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Jun 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Jun 2024 | DS01 | Application to strike the company off the register | |
15 May 2024 | CS01 | Confirmation statement made on 8 May 2024 with no updates | |
05 Apr 2024 | MR04 | Satisfaction of charge 4 in full | |
03 Apr 2024 | AD04 | Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF | |
02 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
09 May 2023 | CS01 | Confirmation statement made on 8 May 2023 with no updates | |
17 Apr 2023 | AD03 | Register(s) moved to registered inspection location 6 Devonshire Square London EC2M 4YE | |
17 Apr 2023 | AD02 | Register inspection address has been changed to 6 Devonshire Square London EC2M 4YE | |
09 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
19 May 2022 | CS01 | Confirmation statement made on 8 May 2022 with no updates | |
17 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
20 May 2021 | CS01 | Confirmation statement made on 8 May 2021 with updates | |
05 May 2021 | SH19 |
Statement of capital on 5 May 2021
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26 Apr 2021 | PSC03 | Notification of Wsp Uk Limited as a person with significant control on 15 April 2021 | |
26 Apr 2021 | PSC07 | Cessation of Opus International Consultants Holdings (Uk) Limited as a person with significant control on 15 April 2021 | |
06 Apr 2021 | SH20 | Statement by Directors | |
06 Apr 2021 | CAP-SS | Solvency Statement dated 18/03/21 | |
06 Apr 2021 | RESOLUTIONS |
Resolutions
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27 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
16 Sep 2020 | TM01 | Termination of appointment of Michael Patrick Rogerson as a director on 14 September 2020 | |
16 Sep 2020 | TM01 | Termination of appointment of Corris Huw Edwards as a director on 14 September 2020 | |
19 May 2020 | CS01 | Confirmation statement made on 8 May 2020 with no updates | |
22 Oct 2019 | AA | Full accounts made up to 31 December 2018 |