OPERIS BUSINESS ENGINEERING LIMITED

Company number 03373050

Date	Type	Description	View / Download
18 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	(3 pages)
18 May 2020	TM01	Termination of appointment of David Anthony Rose as a director on 3 April 2020	(1 page)
23 Apr 2020	AD02	Register inspection address has been changed to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB	(1 page)
23 Apr 2020	PSC05	Change of details for Operis Group Plc as a person with significant control on 24 March 2020	(2 pages)
23 Apr 2020	AD01	Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 110 Cannon Street London EC4N 6EU on 23 April 2020	(1 page)
06 Jan 2020	AP04	Appointment of Praxis Secretaries (Uk) Limited as a secretary on 25 October 2019	(2 pages)
06 Jan 2020	TM02	Termination of appointment of Jd Secretariat Limited as a secretary on 25 October 2019	(1 page)
24 Sep 2019	AP01	Appointment of Mrs Henrietta Shane Royle as a director on 3 September 2019	(2 pages)
20 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	(4 pages)
16 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
31 Jan 2019	TM01	Termination of appointment of Victoria Ruth Ward as a director on 31 January 2019	(1 page)
07 Jan 2019	AP01	Appointment of Mr Peter Alan Rebecchi as a director on 1 January 2019	(2 pages)
07 Aug 2018	TM01	Termination of appointment of Paul James Myers as a director on 1 August 2018	(1 page)
12 Jul 2018	CH01	Director's details changed for Paul James Myers on 1 October 2010	(2 pages)
14 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
07 Jun 2018	CH01	Director's details changed for Ms Victoria Ruth Gascoyne-Cecil on 31 May 2018	(2 pages)
21 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	(4 pages)
05 Jul 2017	CH01	Director's details changed for Simon Peter Williams on 28 April 2017	(2 pages)
17 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(6 pages)
24 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
12 Dec 2016	AP01	Appointment of Ms Victoria Ruth Gascoyne-Cecil as a director on 1 December 2016	(2 pages)
05 Jul 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 2	(8 pages)
05 Apr 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
28 May 2015	CH01	Director's details changed for Simon Peter Williams on 28 May 2015	(2 pages)
28 May 2015	CH01	Director's details changed for Simon Peter Williams on 28 May 2015	(2 pages)