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OPEN LINK INTERNATIONAL LIMITED

Company number 03571009

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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)
18 Mar 2016 AP01 Appointment of John Edward O'malley as a director on 10 March 2016
30 Nov 2015 AA Full accounts made up to 31 December 2014
24 Aug 2015 AP03 Appointment of Michelle Mendelowitz as a secretary on 17 July 2015
24 Aug 2015 TM01 Termination of appointment of Matthew Murphy as a director on 16 July 2015
21 Aug 2015 AP01 Appointment of Matthew Murphy as a director on 16 July 2015
21 Aug 2015 AP01 Appointment of Bradley Jewett as a director on 16 July 2015
24 Jul 2015 TM01 Termination of appointment of Mark Nissen Greene as a director on 16 July 2015
25 Jun 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,278,037.93
25 Jun 2015 TM01 Termination of appointment of David Obstler as a director on 23 June 2015
25 Jun 2015 TM01 Termination of appointment of David Obstler as a director on 23 June 2015
11 Dec 2014 AA Full accounts made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1,278,037.93
03 Apr 2014 TM01 Termination of appointment of Markus Seiser as a director
03 Apr 2014 AP01 Appointment of Mr Roger Burkhardt as a director
13 Mar 2014 AP01 Appointment of Mr David Obstler as a director
13 Mar 2014 TM01 Termination of appointment of Thomas Wakely as a director
04 Jan 2014 AA Full accounts made up to 31 December 2012
13 Aug 2013 AA Full accounts made up to 31 December 2011
06 Aug 2013 AP03 Appointment of Mr. Matthew Murphy as a secretary
22 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
27 Mar 2013 AP01 Appointment of Mr Mark Nissen Greene as a director
12 Mar 2013 AP01 Appointment of Markus Diethelm Seiser as a director
12 Mar 2013 TM01 Termination of appointment of Kevin Hesselbirg as a director
12 Mar 2013 TM02 Termination of appointment of Jean Riss as a secretary
12 Mar 2013 TM02 Termination of appointment of Kevin Hesselbirg as a secretary