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OPEC CONSTRUCTION LTD

Company number 03669621

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
04 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AP01	Appointment of Mrs Janice Dorell Ann Rogers as a director on 30 March 2023	View PDF Appointment of Mrs Janice Dorell Ann Rogers as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
10 Jan 2023	CH01	Director's details changed for Mr Fredrick Gordon Rogers on 10 January 2023	View PDF Director's details changed for Mr Fredrick Gordon Rogers on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AA01	Current accounting period extended from 31 March 2022 to 30 June 2022	View PDF Current accounting period extended from 31 March 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
06 May 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 May 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
05 May 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 23 pages (23 pages)
05 May 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
05 May 2022	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	TM01	Termination of appointment of Adam Edward Andrew Waller as a director on 31 March 2022	View PDF Termination of appointment of Adam Edward Andrew Waller as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	SH19	Statement of capital on 28 March 2022 GBP 1,000	View PDF Statement of capital on 28 March 2022 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
28 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Mar 2022	CAP-SS	Solvency Statement dated 24/02/22	View PDF Solvency Statement dated 24/02/22 - link opens in a new window - 1 page (1 page)
28 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 35 pages (35 pages)
15 Sep 2021	AP03	Appointment of Mr Louis Thomas Rogers as a secretary on 24 August 2021	View PDF Appointment of Mr Louis Thomas Rogers as a secretary on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	TM02	Termination of appointment of Janice Dorell Ann Rogers as a secretary on 24 August 2021	View PDF Termination of appointment of Janice Dorell Ann Rogers as a secretary on 24 August 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	TM01	Termination of appointment of Janice Dorell Ann Rogers as a director on 24 August 2021	View PDF Termination of appointment of Janice Dorell Ann Rogers as a director on 24 August 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	CH01	Director's details changed for Mr Fredrick Gordon Rogers on 28 January 2021	View PDF Director's details changed for Mr Fredrick Gordon Rogers on 28 January 2021 - link opens in a new window - 2 pages (2 pages)

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OPEC CONSTRUCTION LTD

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