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OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED

Company number 02847568

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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)
21 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 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 - 23 pages (23 pages)
29 Aug 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 4,200,000	View PDF Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 4,200,000 - link opens in a new window - 5 pages (5 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 - 23 pages (23 pages)
03 Oct 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 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 - 24 pages (24 pages)
29 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
18 Apr 2012	AP01	Appointment of Mr Corris Huw Edwards as a director	View PDF Appointment of Mr Corris Huw Edwards as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	TM01	Termination of appointment of Alec Webster as a director	View PDF Termination of appointment of Alec Webster as a director - link opens in a new window - 1 page (1 page)
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 - 24 pages (24 pages)
26 Aug 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	View PDF Annual return made up to 25 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Aug 2011	CH03	Secretary's details changed for Alison Elizabeth Swan on 25 August 2011	View PDF Secretary's details changed for Alison Elizabeth Swan on 25 August 2011 - link opens in a new window - 1 page (1 page)
26 Aug 2011	CH01	Director's details changed for Dr David James Prentice on 25 August 2011	View PDF Director's details changed for Dr David James Prentice on 25 August 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	CH01	Director's details changed for Mr Alec Webster on 25 August 2011	View PDF Director's details changed for Mr Alec Webster on 25 August 2011 - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	AP01	Appointment of Dr David James Prentice as a director	View PDF Appointment of Dr David James Prentice as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	TM01	Termination of appointment of Kevin Thompson as a director	View PDF Termination of appointment of Kevin Thompson as a director - link opens in a new window - 1 page (1 page)
27 Aug 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	View PDF Annual return made up to 25 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
17 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Increase capital 18/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Increase capital 18/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 2,200,000.00	View PDF Statement of capital following an allotment of shares on 18 December 2009 GBP 2,200,000.00 - link opens in a new window - 4 pages (4 pages)
25 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 24 pages (24 pages)
17 Sep 2009	363a	Return made up to 25/08/09; full list of members	View PDF Return made up to 25/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Sep 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
17 Sep 2009	287	Registered office changed on 17/09/2009 from willow house brotherswood court great park road bristol BS32 4QW	View PDF Registered office changed on 17/09/2009 from willow house brotherswood court great park road bristol BS32 4QW - link opens in a new window - 1 page (1 page)

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