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KAEFER OPUS LIMITED

Company number 05241013

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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)
04 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
26 Oct 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
03 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	View PDF Annual return made up to 24 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	AP01	Appointment of Mr Andrew David Byron as a director	View PDF Appointment of Mr Andrew David Byron as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	CH01	Director's details changed for Mr Neil Peter Kerr on 1 April 2011	View PDF Director's details changed for Mr Neil Peter Kerr on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	CH01	Director's details changed for Mr Stuart George Dunkerley on 30 June 2011	View PDF Director's details changed for Mr Stuart George Dunkerley on 30 June 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	CH01	Director's details changed for Mr Kevin Heilbron on 21 September 2011	View PDF Director's details changed for Mr Kevin Heilbron on 21 September 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	CH03	Secretary's details changed for Ms Carol Ailsa Barnett on 1 April 2011	View PDF Secretary's details changed for Ms Carol Ailsa Barnett on 1 April 2011 - link opens in a new window - 1 page (1 page)
27 Aug 2011	TM01	Termination of appointment of Gary King as a director	View PDF Termination of appointment of Gary King as a director - link opens in a new window - 1 page (1 page)
06 Jul 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 19 pages (19 pages)
01 Apr 2011	AP01	Appointment of Mr Stuart George Dunkerley as a director	View PDF Appointment of Mr Stuart George Dunkerley as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	TM01	Termination of appointment of John Ross as a director	View PDF Termination of appointment of John Ross as a director - link opens in a new window - 1 page (1 page)
28 Sep 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	View PDF Annual return made up to 24 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Sep 2010	CH01	Director's details changed for John William Ross on 24 September 2010	View PDF Director's details changed for John William Ross on 24 September 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CH01	Director's details changed for Kevin Heilbron on 24 September 2010	View PDF Director's details changed for Kevin Heilbron on 24 September 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CH01	Director's details changed for Gary King on 24 September 2010	View PDF Director's details changed for Gary King on 24 September 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
25 Sep 2009	363a	Return made up to 24/09/09; full list of members	View PDF Return made up to 24/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
28 May 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
01 Oct 2008	288b	Appointment terminated director andrew topham	View PDF Appointment terminated director andrew topham - link opens in a new window - 1 page (1 page)
24 Sep 2008	363a	Return made up to 24/09/08; full list of members	View PDF Return made up to 24/09/08; full list of members - link opens in a new window - 6 pages (6 pages)
24 Sep 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Jun 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
18 Dec 2007	287	Registered office changed on 18/12/07 from: A3 bentley avenue cowpen industrial estate billingham cleveland TS23 4BU	View PDF Registered office changed on 18/12/07 from: A3 bentley avenue cowpen industrial estate billingham cleveland TS23 4BU - link opens in a new window - 1 page (1 page)
25 Sep 2007	363a	Return made up to 24/09/07; full list of members	View PDF Return made up to 24/09/07; full list of members - link opens in a new window - 4 pages (4 pages)

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