OPW HOLDCO LIMITED

Company number 07254492

Date	Type	Description	View / Download
06 Jan 2014	AP01	Appointment of Mrs Angela Louise Roshier as a director	(2 pages)
06 Jan 2014	TM01	Termination of appointment of John Bromley as a director	(1 page)
16 Dec 2013	AD01	Registered office address changed from , Triodos Bank Deanery Road, Bristol, BS1 5AS, United Kingdom on 16 December 2013	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
10 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(6 pages)
10 Jun 2013	CH03	Secretary's details changed for Mr Billy Anthony French on 3 June 2013	(2 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
13 Jul 2012	AP01	Appointment of Mr John Alexander Bromley as a director	(2 pages)
13 Jul 2012	TM01	Termination of appointment of James Vaccaro as a director	(1 page)
06 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(6 pages)
06 Jun 2012	CH01	Director's details changed for Mr. James Carmine Antony Vaccaro on 28 February 2012	(2 pages)
14 May 2012	AD01	Registered office address changed from , C/O Triodos Bank Deanery Road, Bristol, Gloucestershire, BS1 5AS, England on 14 May 2012	(1 page)
29 Feb 2012	AD01	Registered office address changed from , C/O C/O Triodos Bank, Triodos Bank Deanery Road, Bristol, Gloucestershire, BS1 5AS, England on 29 February 2012	(1 page)
28 Feb 2012	AD01	Registered office address changed from , Triodos Bank Nv Brunel House 11 the Promenade, Clifton, Bristol, BS8 3NN on 28 February 2012	(1 page)
07 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 92,477,912	(4 pages)
25 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 15,412,987	(3 pages)
18 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 3,200,002	(3 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
02 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 2,000,002	(3 pages)
15 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(6 pages)
08 Jun 2011	TM01	Termination of appointment of Bart Saenen as a director	(1 page)