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OPAL SPV1 LIMITED

Company number 05758337

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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)
07 Jan 2013 AA Full accounts made up to 30 September 2011
13 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
Statement of capital on 2012-04-13
  • GBP 1
07 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions approved 27/05/2011
13 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
14 Mar 2011 AA Full accounts made up to 30 September 2010
25 Sep 2010 AP01 Appointment of Mr Craig Allan Mellor as a director
25 Sep 2010 AP01 Appointment of Mr Gavin Robert Duncan as a director
23 Jun 2010 AA Full accounts made up to 30 September 2009
01 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
06 Jul 2009 AA Full accounts made up to 30 September 2008
26 May 2009 AA Full accounts made up to 30 September 2007
07 May 2009 363a Return made up to 27/03/09; full list of members
05 Jan 2009 288b Appointment terminated director david smith
29 Sep 2008 288a Director appointed david ryder smith
31 Jul 2008 225 Accounting reference date shortened from 30/09/2007 to 29/09/2007
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
03 Apr 2008 363a Return made up to 27/03/08; full list of members
06 Sep 2007 AA Accounts for a dormant company made up to 30 September 2006
29 Jun 2007 225 Accounting reference date shortened from 31/03/07 to 30/09/06
27 Jun 2007 363a Return made up to 27/03/07; full list of members
30 Dec 2006 395 Particulars of mortgage/charge
30 Dec 2006 395 Particulars of mortgage/charge
05 Jun 2006 288a New director appointed
05 Jun 2006 288a New secretary appointed