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OPSOL REALISATION 2016 LTD

Company number 04603008

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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)
12 Jun 2014 AP01 Appointment of Ms Linda Billings as a director
12 Jun 2014 AP03 Appointment of Linda Billings as a secretary
12 Jun 2014 TM02 Termination of appointment of Malcolm Humble as a secretary
12 Jun 2014 TM01 Termination of appointment of Malcolm Humble as a director
12 Jun 2014 AD01 Registered office address changed from 2B Admiral Business Park Nelson Park West Cramlington Northumberland NE23 1WG on 12 June 2014
12 Jun 2014 AA01 Current accounting period extended from 30 November 2014 to 31 March 2015
04 Jun 2014 MR01 Registration of charge 046030080001
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
04 Jun 2014 MR01 Registration of charge 046030080002
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
08 May 2014 AA Total exemption small company accounts made up to 30 November 2013
23 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
20 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
24 Jan 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
10 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
26 May 2010 AD01 Registered office address changed from 2E Admiral Business Park Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG on 26 May 2010
14 Jan 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Malcolm Humble on 27 November 2009
05 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
06 Mar 2009 363a Return made up to 27/11/08; full list of members
23 Dec 2008 363a Return made up to 27/11/07; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
02 Apr 2008 287 Registered office changed on 02/04/2008 from unit 27D spencer road blyth industrial estate blyth northumberland NE24 5TG