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OPAL CONNECT LIMITED

Company number 05727462

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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)
06 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
15 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2
16 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
27 Aug 2013 AP01 Appointment of Mr Timothy Simon Morris as a director
27 Aug 2013 TM01 Termination of appointment of Amy Stirling as a director
18 Jul 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/13
18 Jul 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/13
26 Jun 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/13
26 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
21 Sep 2012 AA Full accounts made up to 31 March 2012
04 Sep 2012 TM01 Termination of appointment of Geoffrey Wilson as a director
04 Sep 2012 TM01 Termination of appointment of Diana Harding as a director
04 Sep 2012 TM01 Termination of appointment of Charles Bligh as a director
04 Sep 2012 TM01 Termination of appointment of David Goldie as a director
23 Jul 2012 CH03 Secretary's details changed for Mr Tim Morris on 19 July 2012
30 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
16 Feb 2012 AP01 Appointment of Mr Charles Bligh as a director
20 Jan 2012 TM01 Termination of appointment of Paul Lawton as a director
09 Nov 2011 AA Full accounts made up to 31 March 2011
20 Oct 2011 CH03 Secretary's details changed for Mr Tim Morris on 20 October 2011
17 May 2011 TM02 Termination of appointment of Scott Marshall as a secretary
17 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
06 Dec 2010 AA Full accounts made up to 31 March 2010
08 Oct 2010 AP01 Appointment of Diana Mary Harding as a director