OPW HOLDCO LIMITED

Company number 07254492

Date	Type	Description	View / Download
19 Mar 2018	AP01	Appointment of Mr Adam George Waddington as a director on 4 September 2017	(2 pages)
19 Mar 2018	TM01	Termination of appointment of Charles William Grant Herriott as a director on 21 August 2017	(1 page)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
27 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(6 pages)
25 Nov 2016	AP01	Appointment of Ms Cornelia Bernadette Maria Van Heijningen as a director on 6 October 2016	(2 pages)
25 Nov 2016	TM01	Termination of appointment of Erik Jan Van De Brake as a director on 6 October 2016	(1 page)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
26 Sep 2016	AD01	Registered office address changed from , Beeston Lodge Beeston Lane, Spixworth, Norwich, NR10 3TN to Unit 2a, Century Mews 100a Church Road Tiptree Essex CO5 0AB on 26 September 2016	(1 page)
13 Sep 2016	TM02	Termination of appointment of External Officer Limited as a secretary on 31 August 2016	(1 page)
14 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 92,477,912	(7 pages)
17 Mar 2016	AP01	Appointment of Mr Charles William Grant Herriott as a director on 2 March 2016	(2 pages)
17 Mar 2016	TM01	Termination of appointment of Angela Louise Roshier as a director on 23 February 2016	(1 page)
17 Dec 2015	AP04	Appointment of External Officer Limited as a secretary on 25 November 2015	(2 pages)
17 Dec 2015	TM02	Termination of appointment of Billy Anthony French as a secretary on 25 November 2015	(1 page)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
27 Aug 2015	TM01	Termination of appointment of Frank Edward Christian Siblesz as a director on 26 August 2015	(1 page)
27 Aug 2015	AP01	Appointment of Mr Frank Edward Christian Siblesz as a director on 26 August 2015	(2 pages)
19 Aug 2015	TM01	Termination of appointment of Frank Edward Christian Siblesz as a director on 14 August 2015	(1 page)
10 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 92,477,912	(6 pages)
21 May 2015	AP01	Appointment of Mr Frank Edward Christian Siblesz as a director on 20 May 2015	(2 pages)
20 Feb 2015	AP01	Appointment of Mr Erik Jan Van De Brake as a director on 12 February 2015	(2 pages)
20 Feb 2015	TM01	Termination of appointment of Dennis Van Alphen as a director on 12 February 2015	(1 page)
15 Dec 2014	AUD	Auditor's resignation	(1 page)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
22 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 92,477,912	(6 pages)