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OPW HOLDCO LIMITED

Company number 07254492

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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)
08 Jun 2011	AP01	Appointment of Mr Dennis Van Alphen as a director	View PDF Appointment of Mr Dennis Van Alphen as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	AP03	Appointment of Mr Billy Anthony French as a secretary	View PDF Appointment of Mr Billy Anthony French as a secretary - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
12 Jan 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 May 2011 to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
31 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 48 pages (48 pages)
03 Dec 2010	AP01	Appointment of Bart Saenen as a director	View PDF Appointment of Bart Saenen as a director - link opens in a new window - 3 pages (3 pages)
03 Dec 2010	AP01	Appointment of Mr James Carmine Antony Vaccaro as a director	View PDF Appointment of Mr James Carmine Antony Vaccaro as a director - link opens in a new window - 3 pages (3 pages)
03 Dec 2010	TM01	Termination of appointment of Adrian Levy as a director	View PDF Termination of appointment of Adrian Levy as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	TM01	Termination of appointment of David Pudge as a director	View PDF Termination of appointment of David Pudge as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	AD01	Registered office address changed from , Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 3 December 2010	View PDF Registered office address changed from , Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 3 December 2010 - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	CERTNM	Company name changed hailgrove LIMITED\certificate issued on 29/11/10 RES15 ‐ Change company name resolution on 2010-11-26	View PDF Company name changed hailgrove LIMITED\certificate issued on 29/11/10 RES15 ‐ Change company name resolution on 2010-11-26 - link opens in a new window - 3 pages (3 pages)
29 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 51 pages (51 pages)

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