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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)
12 Jun 2012 AP01 Appointment of Mr Steven Llewellyn James as a director
21 Mar 2012 CERTNM Company name changed evenlode energy LIMITED\certificate issued on 21/03/12
  • RES15 ‐ Change company name resolution on 2012-03-14
21 Mar 2012 CONNOT Change of name notice
24 Jan 2012 AD01 Registered office address changed from Opus House 285 Banbury Road Summertown, Oxford Oxfordshire OX27JF United Kingdom on 24 January 2012
04 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Feb 2011 AP01 Appointment of Mr Stephen Edmund Foster as a director
17 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
17 Jan 2011 AP01 Appointment of Mr Timothy Edward Boylan as a director
05 Jan 2011 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
01 Feb 2010 AP01 Appointment of Mr Frederick William Andrew Esiri as a director
29 Jan 2010 AP01 Appointment of Miss Louise Douglas Boland as a director
18 Jan 2010 TM01 Termination of appointment of John Cowdry as a director
18 Jan 2010 AP01 Appointment of Mr Charles Crossley Cooke as a director
18 Jan 2010 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 18 January 2010
18 Jan 2010 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
15 Jan 2010 NEWINC Incorporation