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OPUS ENERGY RENEWABLES LIMITED

Company number 07126582

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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)
10 Feb 2017 AP01 Appointment of Mr Jonathan Anantha Kini as a director on 10 February 2017
10 Feb 2017 TM01 Termination of appointment of Steven Llewellyn James as a director on 10 February 2017
10 Feb 2017 TM01 Termination of appointment of Stephen Edmund Foster as a director on 10 February 2017
10 Feb 2017 TM01 Termination of appointment of Frederick William Andrew Esiri as a director on 10 February 2017
10 Feb 2017 TM01 Termination of appointment of Charles Kenneth Crossley Cooke as a director on 10 February 2017
10 Feb 2017 TM01 Termination of appointment of Timothy Edward Boylan as a director on 10 February 2017
10 Feb 2017 TM01 Termination of appointment of Louise Douglas Boland as a director on 10 February 2017
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
07 Nov 2016 CH01 Director's details changed for Mr Frederick William Andrew Esiri on 31 October 2016
07 Nov 2016 CH01 Director's details changed for Miss Louise Douglas Boland on 31 October 2016
06 Jul 2016 AA Full accounts made up to 31 March 2016
22 Mar 2016 MR01 Registration of charge 071265820003, created on 18 March 2016
22 Dec 2015 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
22 Jun 2015 AA Full accounts made up to 31 March 2015
22 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
05 Jul 2014 MR01 Registration of charge 071265820002
01 Jul 2014 AA Full accounts made up to 31 March 2014
24 Dec 2013 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1
08 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2013 AA Full accounts made up to 31 March 2013
29 Jan 2013 CH01 Director's details changed for Mr Timothy Edward Boylan on 29 January 2013
31 Dec 2012 AR01 Annual return made up to 22 December 2012 with full list of shareholders
31 Dec 2012 AD01 Registered office address changed from Lambourne House 311-321 Banbury Road Summertown Oxford OX2 7JF United Kingdom on 31 December 2012
28 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1