OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED

Company number 02847568

Date	Type	Description	View / Download
17 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
22 Jan 2019	CH01	Director's details changed for Mark William Naysmtih on 22 January 2019	(2 pages)
24 Dec 2018	AD01	Registered office address changed from Willow House Brotherswood Court Great Park Road Bristol BS32 4QW to Wsp House 70 Chancery Lane London WC2A 1AF on 24 December 2018	(2 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
23 Aug 2018	RP04AP01	Second filing for the appointment of Mark William Naysmith as a director	(6 pages)
21 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
17 May 2018	PSC02	Notification of Opus International Consultants Holdings (Uk) 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)
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 Miles Lawrence Barnard as a director on 19 January 2018	(2 pages)
19 Jan 2018	AP01	Appointment of Michael Patrick Rogerson as a director on 19 January 2018	(2 pages)
19 Jan 2018	AP01	Appointment of Mark William Naysmtih as a director on 19 January 2018 ANNOTATION Clarification a second filed AP01 was registered on 23/08/2018.	(3 pages)
03 Jan 2018	TM02	Termination of appointment of Alison Elizabeth Swan as a secretary on 21 December 2017	(1 page)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
08 May 2017	CS01	Confirmation statement made on 8 May 2017 with no updates	(3 pages)
20 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
12 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 7,200,000	(5 pages)
13 Apr 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
16 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 7,200,000	(5 pages)
08 Oct 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 4,200,000	(5 pages)
05 Sep 2014	SH01	Statement of capital following an allotment of shares on 22 August 2014 GBP 7,200,000.00	(6 pages)
05 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Increase authorised share capital from £4200000 to £7200000 22/08/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 5 December 2012 GBP 4,200,000	(6 pages)