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OPET INTERNATIONAL LIMITED

Company number 03155798

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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)
17 Sep 2016 AA Full accounts made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 3,750,000
17 Dec 2015 MR01 Registration of charge 031557980023, created on 16 December 2015
01 Dec 2015 MR05 All of the property or undertaking has been released from charge 1
30 Nov 2015 MR04 Satisfaction of charge 4 in full
30 Nov 2015 MR05 All of the property or undertaking has been released from charge 2
30 Nov 2015 MR04 Satisfaction of charge 12 in full
30 Nov 2015 MR05 All of the property or undertaking has been released from charge 2
30 Nov 2015 MR05 All of the property or undertaking has been released from charge 11
25 Nov 2015 MR05 All of the property or undertaking has been released from charge 11
25 Nov 2015 MR04 Satisfaction of charge 3 in full
25 Aug 2015 AD01 Registered office address changed from 4th Floor, 180 Piccadilly London W1J 9HF England to 4th Floor 180, Piccadilly London W1J 9ER on 25 August 2015
31 Mar 2015 AA Full accounts made up to 31 December 2014
13 Mar 2015 AD01 Registered office address changed from 3Rd Floor 112 Jermyn Street London SW1Y 6LS to 4Th Floor, 180 Piccadilly London W1J 9HF on 13 March 2015
19 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 3,750,000
11 Mar 2014 AA Full accounts made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 3,750,000
05 Apr 2013 AA Full accounts made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
01 Mar 2013 CH01 Director's details changed for Mr Ufuk Ozturk on 1 January 2013
22 Jun 2012 AA Full accounts made up to 31 December 2011
15 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 22
28 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
10 Jan 2012 AP01 Appointment of Mr Ufuk Ozturk as a director
09 Jan 2012 TM01 Termination of appointment of Fikret Ozturk as a director