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OPVF HOLDINGS UK LIMITED

Company number 03247311

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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)
04 Oct 2013	CH01	Director's details changed for Martin John Page on 1 October 2009	View PDF Director's details changed for Martin John Page on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
02 Oct 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	View PDF Annual return made up to 9 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
17 Aug 2012	AR01	Annual return made up to 9 September 2011 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 26/09/2011 as it was not properly delivered	View PDF Annual return made up to 9 September 2011 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 26/09/2011 as it was not properly delivered - link opens in a new window - 19 pages (19 pages)
30 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
25 Jun 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
30 Apr 2012	CH01	Director's details changed for Martin John Page on 22 December 2011	View PDF Director's details changed for Martin John Page on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 17/08/2012	View PDF Annual return made up to 9 September 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 17/08/2012 - link opens in a new window - 6 pages (6 pages)
29 Jun 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
07 Oct 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	View PDF Annual return made up to 9 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Oct 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Oct 2010	CH01	Director's details changed for Martin John Page on 7 September 2010	View PDF Director's details changed for Martin John Page on 7 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	CH03	Secretary's details changed for Janet Ailsa Gregory on 7 September 2010	View PDF Secretary's details changed for Janet Ailsa Gregory on 7 September 2010 - link opens in a new window - 1 page (1 page)
06 Oct 2010	CH01	Director's details changed for Richard Stephen Tatford on 7 September 2010	View PDF Director's details changed for Richard Stephen Tatford on 7 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	CH01	Director's details changed for Erhard Paulat on 7 September 2010	View PDF Director's details changed for Erhard Paulat on 7 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	CH01	Director's details changed for Mark Allan Tweed on 7 September 2010	View PDF Director's details changed for Mark Allan Tweed on 7 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Aug 2010	CH01	Director's details changed for Mark Allan Tweed on 13 August 2010	View PDF Director's details changed for Mark Allan Tweed on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
18 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 225,664,439	View PDF Statement of capital following an allotment of shares on 18 December 2009 GBP 225,664,439 - link opens in a new window - 4 pages (4 pages)
18 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Dec 2009	TM01	Termination of appointment of Dennis Foley as a director	View PDF Termination of appointment of Dennis Foley as a director - link opens in a new window - 1 page (1 page)
30 Nov 2009	TM01	Termination of appointment of Christopher Findlay as a director	View PDF Termination of appointment of Christopher Findlay as a director - link opens in a new window - 1 page (1 page)

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