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OPGL REALISATIONS LIMITED

Company number 06228629

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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)
27 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
06 May 2015 TM02 Termination of appointment of Suzanne Roberta Jones as a secretary on 6 May 2015
20 Feb 2015 AD01 Registered office address changed from Ground Floor Cloister House Riverside Building New Bailey Street Manchester M3 5FS to Second Floor, 3 Hardman Square Spinningfields Manchester M3 3EB on 20 February 2015
07 Jan 2015 CERTNM Company name changed obs group LIMITED\certificate issued on 07/01/15
  • RES15 ‐ Change company name resolution on 2015-01-05
07 Jan 2015 CONNOT Change of name notice
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Sep 2014 CH01 Director's details changed for Michael Jeffrey Jones on 5 September 2014
19 Jun 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jun 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
16 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
30 Oct 2012 AD01 Registered office address changed from the Cottages Regent Road Altrincham Cheshire WA14 1RX on 30 October 2012
16 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ It was resolved that the company change its registered office 10/10/2012
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
22 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
10 May 2012 CH01 Director's details changed for Mr Peter John Rushton on 21 July 2011
17 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Mr Peter John Rushton on 15 October 2009
28 May 2010 CH03 Secretary's details changed for Suzanne Roberta Jones on 15 October 2009
03 Dec 2009 AR01 Annual return made up to 26 April 2009 with full list of shareholders