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OPES INDUSTRIES LIMITED

Company number 07146941

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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)
18 Mar 2016 2.12B Appointment of an administrator
25 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 734,500
08 Jan 2016 TM01 Termination of appointment of Simon Hamlin Grinstead as a director on 21 December 2015
22 Dec 2015 TM01 Termination of appointment of Thomas Clifford Pridmore as a director on 8 December 2015
23 Oct 2015 SH01 Statement of capital following an allotment of shares on 28 August 2015
  • GBP 734,500.00
13 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
06 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 February 2015
04 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 10,000

Statement of capital on 2015-03-06
  • GBP 460,000
  • ANNOTATION Clarification a second filed AR01 was registered on 06/03/2015.
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 13 August 2014
  • GBP 460,000.00
29 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2014 MR01 Registration of charge 071469410001, created on 13 August 2014
16 Aug 2014 MR01 Registration of charge 071469410002, created on 13 August 2014
11 Aug 2014 AAMD Amended full accounts made up to 31 December 2012
29 Jul 2014 SH01 Statement of capital following an allotment of shares on 3 July 2014
  • GBP 9,700
29 Jul 2014 SH19 Statement of capital on 29 July 2014
  • GBP 2,350.90
21 Jul 2014 AA Full accounts made up to 31 December 2013
16 Jul 2014 SH20 Statement by Directors
16 Jul 2014 CAP-SS Solvency Statement dated 03/07/14
16 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2014 SH01 Statement of capital following an allotment of shares on 10 July 2014
  • GBP 10,000
11 Apr 2014 CH01 Director's details changed for Mr Benjamin Wragg on 11 April 2014
18 Feb 2014 CH01 Director's details changed for Mr Paul Hamlin Grinstead on 18 February 2014
04 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
28 Oct 2013 AP01 Appointment of Mr Paul Hamlin Grinstead as a director