OPUS ENERGY LIMITED

Company number 04382246

Date	Type	Description	View / Download
16 Feb 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
10 Feb 2017	AP01	Appointment of Mr Dwight Daniel Willard Gardiner as a director on 10 February 2017	(2 pages)
10 Feb 2017	AP03	Appointment of Mr David Mccallum as a secretary on 10 February 2017	(2 pages)
10 Feb 2017	AP01	Appointment of Mr Jonathan Anantha Kini as a director on 10 February 2017	(2 pages)
10 Feb 2017	AD01	Registered office address changed from Lambourne House 311-321 Banbury Road Summertown Oxford OX2 7JH to Drax Power Station Selby North Yorkshire Y08 8PH on 10 February 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Frederick William Andrew Esiri as a director on 10 February 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Ian James Stockbridge as a director on 10 February 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Alexander William Sena as a director on 10 February 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Andrew John Nash as a director on 10 February 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Stephen Edmund Foster as a director on 10 February 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Charles Kenneth Crossley Cooke as a director on 10 February 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Timothy Edward Boylan as a director on 10 February 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Louise Douglas Boland as a director on 10 February 2017	(1 page)
07 Nov 2016	CH01	Director's details changed for Miss Louise Douglas Boland on 31 October 2016	(2 pages)
07 Nov 2016	CH01	Director's details changed for Mr Frederick William Andrew Esiri on 31 October 2016	(2 pages)
04 Nov 2016	CH01	Director's details changed for Mr Alexander William Sena on 31 October 2016	(2 pages)
09 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
07 Jul 2016	AA	Full accounts made up to 31 March 2016	(27 pages)
20 Apr 2016	AP01	Appointment of Mr Alexander William Sena as a director on 14 April 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Daniel Swift Maitland as a director on 14 April 2016	(1 page)
22 Mar 2016	MR01	Registration of charge 043822460007, created on 18 March 2016	(14 pages)
03 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 4,000,000	(6 pages)
22 Jun 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
06 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 4,000,000	(6 pages)
15 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)