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OPUS INTERNATIONAL CONSULTANTS (PROJECTS) LTD

Company number 04651136

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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)
05 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Aug 2017	SH19	Statement of capital on 2 August 2017 GBP 1	View PDF Statement of capital on 2 August 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Aug 2017	CAP-SS	Solvency Statement dated 23/06/17	View PDF Solvency Statement dated 23/06/17 - link opens in a new window - 1 page (1 page)
02 Aug 2017	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 - 2 pages (2 pages)
07 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	View PDF Confirmation statement made on 29 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
04 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 217,100	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 217,100 - link opens in a new window - 4 pages (4 pages)
13 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
02 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 217,100	View PDF Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 217,100 - link opens in a new window - 4 pages (4 pages)
14 Apr 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
10 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 217,100	View PDF Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 217,100 - link opens in a new window - 4 pages (4 pages)
02 May 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
08 Feb 2013	SH01	Statement of capital following an allotment of shares on 12 December 2012 GBP 217,100	View PDF Statement of capital following an allotment of shares on 12 December 2012 GBP 217,100 - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	View PDF Annual return made up to 29 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
18 Apr 2012	AP01	Appointment of Mr Corris Huw Edwards as a director	View PDF Appointment of Mr Corris Huw Edwards as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	TM01	Termination of appointment of Alec Webster as a director	View PDF Termination of appointment of Alec Webster as a director - link opens in a new window - 1 page (1 page)
30 Jan 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	View PDF Annual return made up to 29 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	CH03	Secretary's details changed for Alison Elizabeth Swan on 30 January 2012	View PDF Secretary's details changed for Alison Elizabeth Swan on 30 January 2012 - link opens in a new window - 1 page (1 page)
30 Jan 2012	CH01	Director's details changed for Dr David James Prentice on 30 January 2012	View PDF Director's details changed for Dr David James Prentice on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
04 Apr 2011	CERTNM	Company name changed sub surface engineering LIMITED\certificate issued on 04/04/11 RES15 ‐ Change company name resolution on 2011-02-21	View PDF Company name changed sub surface engineering LIMITED\certificate issued on 04/04/11 RES15 ‐ Change company name resolution on 2011-02-21 - link opens in a new window - 4 pages (4 pages)

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