OPAL FOOD PROCESSING SYSTEMS LIMITED
Company number 03148647
- Company Overview for OPAL FOOD PROCESSING SYSTEMS LIMITED (03148647)
- Filing history for OPAL FOOD PROCESSING SYSTEMS LIMITED (03148647)
- People for OPAL FOOD PROCESSING SYSTEMS LIMITED (03148647)
- Charges for OPAL FOOD PROCESSING SYSTEMS LIMITED (03148647)
- More for OPAL FOOD PROCESSING SYSTEMS LIMITED (03148647)
| 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) |
|---|---|---|---|
| 16 Sep 2024 | AP01 | Appointment of Mr Ian Cullinane as a director on 20 August 2024 | |
| 09 May 2024 | TM02 | Termination of appointment of Thomas Joseph Lyons as a secretary on 8 May 2024 | |
| 09 May 2024 | TM01 | Termination of appointment of Thomas Joseph Lyons as a director on 8 May 2024 | |
| 02 Feb 2024 | PSC05 | Change of details for Sf Topco Limited as a person with significant control on 18 July 2023 | |
| 01 Feb 2024 | CS01 | Confirmation statement made on 19 January 2024 with no updates | |
| 07 Oct 2023 | AA | Audited abridged accounts made up to 31 December 2022 | |
| 18 Jul 2023 | CH01 | Director's details changed for Mr Thomas Joseph Lyons on 3 July 2023 | |
| 18 Jul 2023 | CH03 | Secretary's details changed for Mr Thomas Joseph Lyons on 3 July 2023 | |
| 30 Jan 2023 | CS01 | Confirmation statement made on 19 January 2023 with no updates | |
| 27 Jan 2023 | CH03 | Secretary's details changed for Mr Thomas Joseph Lyons on 7 October 2021 | |
| 27 Jan 2023 | PSC07 | Cessation of Skellville Enterprises Ltd T/a Sf Enginerring as a person with significant control on 29 June 2021 | |
| 27 Jan 2023 | PSC02 | Notification of Sf Topco Limited as a person with significant control on 29 June 2021 | |
| 26 Oct 2022 | AA | Audited abridged accounts made up to 31 December 2021 | |
| 26 Jan 2022 | CS01 | Confirmation statement made on 19 January 2022 with updates | |
| 29 Oct 2021 | AP01 | Appointment of Mr Thomas Joseph Lyons as a director on 7 October 2021 | |
| 29 Oct 2021 | AP03 | Appointment of Mr Thomas Joseph Lyons as a secretary on 7 October 2021 | |
| 29 Oct 2021 | TM02 | Termination of appointment of Seamus Farrell as a secretary on 7 October 2021 | |
| 30 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 28 Apr 2021 | MR01 | Registration of charge 031486470002, created on 21 April 2021 | |
| 28 Apr 2021 | MR01 | Registration of charge 031486470003, created on 21 April 2021 | |
| 18 Feb 2021 | MR04 | Satisfaction of charge 1 in full | |
| 26 Jan 2021 | CS01 | Confirmation statement made on 19 January 2021 with no updates | |
| 05 Aug 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 12 Feb 2020 | CS01 | Confirmation statement made on 19 January 2020 with no updates | |
| 07 Oct 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 |