OPED UK LIMITED

Company number 07560067

Date	Type	Description	View / Download
21 Jun 2016	AD01	Registered office address changed from First Floor 6/7 Market Place Devizes Wiltshire SN10 1HT to Unit 5, Avro Business Centre Avro Way Bowerhill Melksham Wiltshire SN12 6TP on 21 June 2016	(1 page)
12 Apr 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,100,000	(4 pages)
02 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
12 Jun 2015	AUD	Auditor's resignation	(1 page)
07 Apr 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1,100,000	(4 pages)
10 Mar 2015	SH01	Statement of capital following an allotment of shares on 4 March 2014 GBP 1,100,000	(3 pages)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 4 March 2014 GBP 960,000	(3 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
01 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment 18/07/2014	(6 pages)
11 Aug 2014	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 860,000 ANNOTATION Clarification a second filed SH01 was registered on 01/09/2014	(4 pages)
04 Apr 2014	AD01	Registered office address changed from 13 Sidmouth Street Devizes Wiltshire SN10 1LD on 4 April 2014	(1 page)
02 Apr 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 860,000	(4 pages)
10 Mar 2014	SH01	Statement of capital following an allotment of shares on 7 November 2013 GBP 860,000	(3 pages)
03 Feb 2014	CH01	Director's details changed for Mr Jason Thomas Caulfield-Ware on 31 January 2014	(2 pages)
03 Feb 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
21 Jan 2014	AA	Audit exemption subsidiary accounts made up to 31 March 2013	(9 pages)
21 Jan 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13	(1 page)
08 Jan 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	(16 pages)
18 Dec 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13	(3 pages)
24 Jun 2013	SH01	Statement of capital following an allotment of shares on 16 April 2013 GBP 660,000	(3 pages)
19 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(4 pages)
13 Mar 2013	CH01	Director's details changed for Mr Jason Thomas Caulfield-Ware on 6 March 2013	(3 pages)
12 Feb 2013	SH01	Statement of capital following an allotment of shares on 4 February 2013 GBP 610,000	(3 pages)
27 Dec 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 160,000	(4 pages)
12 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)