Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OPUS ENERGY GROUP LIMITED

Company number 04409377

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Nov 2016 CH01 Director's details changed for Miss Louise Douglas Boland on 31 October 2016
07 Nov 2016 CH01 Director's details changed for Mr Frederick William Andrew Esiri on 31 October 2016
09 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
06 Jul 2016 AA Group of companies' accounts made up to 31 March 2016
09 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second Filing SH01 for allotment date 04/04/16.
25 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second Filing SH01 for allotment date 15/03/16.
07 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 18,874.85
  • ANNOTATION Clarification a second filed SH01 was registered on 25/04/16.
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 15 March 2016
  • GBP 18,874.85
  • ANNOTATION Clarification a second filed SH01 was registered on 25/04/16.
22 Mar 2016 MR01 Registration of charge 044093770007, created on 18 March 2016
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 18,874.85
22 Jun 2015 AA Group of companies' accounts made up to 31 March 2015
26 May 2015 SH01 Statement of capital following an allotment of shares on 14 May 2015
  • GBP 18,874.85
08 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 18,854.85
06 Aug 2014 SH01 Statement of capital following an allotment of shares on 31 May 2014
  • GBP 18,854.85
05 Jul 2014 MR01 Registration of charge 044093770006
03 Jul 2014 AA Group of companies' accounts made up to 31 March 2014
28 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
27 Jun 2013 AA Group of companies' accounts made up to 31 March 2013
29 Jan 2013 AP01 Appointment of Ms Louise Douglas Boland as a director
20 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
07 Aug 2012 AD01 Registered office address changed from Lambourne House 311-321 Banbury Road Summertown Oxford OX2 7JF United Kingdom on 7 August 2012
07 Aug 2012 AP01 Appointment of Mr Simon David Pinnell as a director
07 Aug 2012 TM01 Termination of appointment of Gareth Griffiths as a director