OPERATIVE (UK) LIMITED

Company number 04762945

Date	Type	Description	View / Download
12 Feb 2018	AD01	Registered office address changed from 209, Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom to 1st Floor, Artemis House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QE on 12 February 2018	(1 page)
08 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)
29 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
13 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 13 July 2017	(2 pages)
12 Jul 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(4 pages)
12 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
07 Feb 2017	CH04	Secretary's details changed for Vistra Registrars (Uk) Limited on 18 January 2017	(1 page)
05 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
24 Aug 2016	CH04	Secretary's details changed for Orangefield Registrars Limited on 15 July 2016	(1 page)
09 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2	(4 pages)
26 May 2016	AA	Full accounts made up to 31 December 2014	(13 pages)
20 Oct 2015	AP04	Appointment of Orangefield Registrars Limited as a secretary on 1 October 2015	(2 pages)
14 Oct 2015	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 209, Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 14 October 2015	(1 page)
20 Jul 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2	(3 pages)
22 Jun 2015	TM02	Termination of appointment of Francois Decourtivron as a secretary on 24 February 2014	(1 page)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
25 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 2	(3 pages)
02 Apr 2014	AD01	Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 2 April 2014	(1 page)
25 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
22 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(3 pages)
08 May 2013	TM01	Termination of appointment of Robert Leo as a director	(1 page)
08 May 2013	AP01	Appointment of Mr Lorne Brown as a director	(2 pages)
08 May 2013	AP03	Appointment of Monsier Francois Decourtivron as a secretary	(1 page)
08 Nov 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
03 Jul 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(3 pages)