OPAL INFORMATION SYSTEMS LIMITED

Company number 02947474

Date	Type	Description	View / Download
05 Jun 2018	AP03	Appointment of Mr Stephen Yau as a secretary on 1 June 2018	(2 pages)
05 Jun 2018	TM02	Termination of appointment of Peter Jordan as a secretary on 31 May 2018	(1 page)
05 Jun 2018	TM01	Termination of appointment of Peter Jonathon Jordan as a director on 31 May 2018	(1 page)
10 Apr 2018	AA	Full accounts made up to 30 June 2017	(18 pages)
02 Nov 2017	AP01	Appointment of Mr Nigel Howard Elliott as a director on 2 November 2017	(2 pages)
02 Nov 2017	TM01	Termination of appointment of Helen Claire Elliott as a director on 2 November 2017	(1 page)
11 Oct 2017	AP03	Appointment of Mr Peter Jordan as a secretary on 31 July 2017	(2 pages)
11 Oct 2017	TM02	Termination of appointment of Khcs Secretaries Limited as a secretary on 31 July 2017	(1 page)
24 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	(3 pages)
10 Feb 2017	AA	Full accounts made up to 30 June 2016	(17 pages)
31 Aug 2016	CH01	Director's details changed for Mr Eoin Lyons on 27 August 2016	(2 pages)
25 Aug 2016	TM01	Termination of appointment of Howard Eliot Huntley as a director on 9 August 2016	(1 page)
29 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
18 May 2016	AP01	Appointment of Mr Peter Jonathon Jordan as a director on 1 May 2016	(2 pages)
06 Apr 2016	AP01	Appointment of Mr Eoin Lyons as a director on 1 April 2016	(2 pages)
06 Apr 2016	TM01	Termination of appointment of Alan Francois Hubbard as a director on 21 March 2016	(1 page)
05 Nov 2015	AA	Full accounts made up to 30 June 2015	(15 pages)
23 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1,000	(5 pages)
23 Jul 2015	AD02	Register inspection address has been changed from Ziggurat Grosvenor Road St Albans Hertfordshire AL1 3HW United Kingdom to 1st Floor 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW	(1 page)
06 Mar 2015	AP01	Appointment of Mr Howard Eliot Huntley as a director on 2 March 2015	(2 pages)
04 Mar 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
03 Dec 2014	AD01	Registered office address changed from Ziggurat 25 Grosvenor Road St. Albans Hertfordshire AL1 3AW to 1St Floor 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW on 3 December 2014	(1 page)
28 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1,000	(4 pages)
07 Nov 2013	AD01	Registered office address changed from Ziggurat 25 Grosvenor Road St. Albans Hertfordshire AL1 3HW on 7 November 2013	(1 page)
21 Oct 2013	AA	Full accounts made up to 30 June 2013	(14 pages)

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