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OPG MIDLANDS LTD

Company number 07678609

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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)
25 Jun 2015 CH01 Director's details changed for Mark Jones on 1 July 2014
15 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
19 Jul 2014 AD01 Registered office address changed from Gala House 3 Raglan Road Edgbaston Birmingham West Midlands B3 2HJ to Suite 121 Steward Street Business Lofts 69 Steward Street Birmingham B18 7AF on 19 July 2014
23 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
30 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
26 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
12 Sep 2011 SH01 Statement of capital following an allotment of shares on 8 September 2011
  • GBP 100
12 Sep 2011 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary
12 Sep 2011 TM01 Termination of appointment of Gateley Incorporations Limited as a director
12 Sep 2011 TM01 Termination of appointment of Michael Ward as a director
12 Sep 2011 AP01 Appointment of Owen Bevan Pilling as a director
12 Sep 2011 AP01 Appointment of Mark Jones as a director
12 Sep 2011 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 12 September 2011
22 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)