- Company Overview for OPION LIMITED (05533162)
- Filing history for OPION LIMITED (05533162)
- People for OPION LIMITED (05533162)
- More for OPION LIMITED (05533162)
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) |
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12 Aug 2015 | AR01 |
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
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10 Jun 2015 | TM01 | Termination of appointment of Kenneth Parkin as a director on 10 June 2015 | |
10 Jun 2015 | AP01 | Appointment of Mr Jonathon Parkin as a director on 10 June 2015 | |
10 Jun 2015 | AP01 | Appointment of Mr Michael Dixon Parkin as a director on 10 June 2015 | |
28 May 2015 | AA | Micro company accounts made up to 31 August 2014 | |
03 Oct 2014 | AR01 |
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
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09 Jun 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
30 Aug 2013 | AR01 |
Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
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30 Aug 2013 | AD01 | Registered office address changed from 511 Durham Road Low Fell Gateshead Tyne and Wear NE9 5EY United Kingdom on 30 August 2013 | |
29 Aug 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
15 Oct 2012 | AR01 | Annual return made up to 4 August 2012 with full list of shareholders | |
31 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
16 Aug 2011 | AR01 | Annual return made up to 4 August 2011 with full list of shareholders | |
31 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
30 Sep 2010 | AR01 | Annual return made up to 10 August 2010 with full list of shareholders | |
30 Sep 2010 | CH01 | Director's details changed for Kenneth Parkin on 1 October 2009 | |
13 Sep 2010 | AD01 | Registered office address changed from 505 Durham Road, Low Fell Gateshead Tyne and Wear NE9 5EY on 13 September 2010 | |
27 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
21 Aug 2009 | 363a | Return made up to 10/08/09; full list of members | |
17 Jul 2009 | 88(2) | Ad 26/03/09\gbp si 99@1=99\gbp ic 1/100\ | |
17 Jul 2009 | RESOLUTIONS |
Resolutions
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12 Jun 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
22 Sep 2008 | 363a | Return made up to 10/08/08; full list of members | |
22 Sep 2008 | 288b | Appointment terminated secretary judith parkin | |
21 May 2008 | AA | Total exemption full accounts made up to 31 August 2007 |