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OPAL SERVICES (RURAL WEST CHESHIRE)

Company number 07521625

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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)
24 Sep 2020 TM01 Termination of appointment of Victoria Ridgway as a director on 14 September 2020
31 Aug 2020 TM01 Termination of appointment of Ilene B Hoyle as a director on 31 August 2020
05 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Apr 2020 MA Memorandum and Articles of Association
09 Apr 2020 CC04 Statement of company's objects
15 Mar 2020 AP01 Appointment of Mr Brian Wilbert Mackie as a director on 11 March 2020
08 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
23 Dec 2019 AP01 Appointment of Mr Philip Anthony Hearfield as a director on 12 June 2019
10 Dec 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-19
02 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
27 Nov 2019 CONNOT Change of name notice
27 Nov 2019 MISC NE01
30 Oct 2019 AP01 Appointment of Mrs Rhiannon Mair Wilson as a director on 11 September 2019
21 Oct 2019 TM01 Termination of appointment of Eula Hersey as a director on 5 August 2019
21 Oct 2019 AP03 Appointment of Mr Philip Hearfield as a secretary on 21 October 2019
21 Oct 2019 TM02 Termination of appointment of Victoria Jane Ridgway as a secretary on 21 October 2019
20 Mar 2019 TM01 Termination of appointment of Nicola Boardman as a director on 18 March 2019
20 Mar 2019 AP03 Appointment of Dr Victoria Jane Ridgway as a secretary on 18 March 2019
20 Mar 2019 TM02 Termination of appointment of Nicola Boardman as a secretary on 18 March 2019
23 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
12 Dec 2018 TM02 Termination of appointment of Roger Parrott as a secretary on 14 November 2018
12 Dec 2018 AP03 Appointment of Mrs Nicola Boardman as a secretary on 14 November 2018
09 Dec 2018 TM01 Termination of appointment of Roger Parrott as a director on 14 November 2018
14 Nov 2018 AA Micro company accounts made up to 31 March 2018
29 May 2018 AP01 Appointment of Mrs Nicola Boardman as a director on 23 May 2018