Companies House does not verify the accuracy of the information filed

Advanced company search

OPVF EUROPE HOLDCO LIMITED

Company number 08328078

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2016	AD03	Register(s) moved to registered inspection location Gmac House Castle Street High Wycombe Buckinghamshire HP13 6RN	View PDF Register(s) moved to registered inspection location Gmac House Castle Street High Wycombe Buckinghamshire HP13 6RN - link opens in a new window - 1 page (1 page)
14 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
14 Nov 2016	SH19	Statement of capital on 14 November 2016 USD 55,157	View PDF Statement of capital on 14 November 2016 USD 55,157 - link opens in a new window - 5 pages (5 pages)
14 Nov 2016	CAP-SS	Solvency Statement dated 08/11/16	View PDF Solvency Statement dated 08/11/16 - link opens in a new window - 5 pages (5 pages)
14 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem A./c 08/11/2016	View PDF Resolutions RES13 ‐ Reduce share prem A./c 08/11/2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 April 2016 USD 55,157	View PDF Second filing of a statement of capital following an allotment of shares on 1 April 2016 USD 55,157 - link opens in a new window - 7 pages (7 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
18 May 2016	MISC	AD03 - register of people with significant control	View PDF AD03 - register of people with significant control - link opens in a new window - 2 pages (2 pages)
12 May 2016	TM01	Termination of appointment of Richard Stephen Tatford as a director on 29 April 2016	View PDF Termination of appointment of Richard Stephen Tatford as a director on 29 April 2016 - link opens in a new window - 1 page (1 page)
10 May 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for mark turner	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for mark turner - link opens in a new window - 5 pages (5 pages)
10 May 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for simon kington	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for simon kington - link opens in a new window - 5 pages (5 pages)
10 May 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for denise buckley	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for denise buckley - link opens in a new window - 5 pages (5 pages)
03 May 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 USD 50,002 ANNOTATION Clarification a second filed SH01 was registered on 26/07/2016	View PDF Statement of capital following an allotment of shares on 1 April 2016 USD 50,002 ANNOTATION Clarification a second filed SH01 was registered on 26/07/2016 - link opens in a new window - 5 pages (5 pages)
12 Apr 2016	AP01	Appointment of Mrs Denise Jean Buckley as a director on 31 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 10/05/2016	View PDF Appointment of Mrs Denise Jean Buckley as a director on 31 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 10/05/2016 - link opens in a new window - 3 pages (3 pages)
11 Apr 2016	AP01	Appointment of Mr Mark Nicholas Turner as a director on 31 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 10/05/2016	View PDF Appointment of Mr Mark Nicholas Turner as a director on 31 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 10/05/2016 - link opens in a new window - 3 pages (3 pages)
11 Apr 2016	AP01	Appointment of Mr Simon Richard Kington as a director on 31 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 10/05/2016	View PDF Appointment of Mr Simon Richard Kington as a director on 31 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 10/05/2016 - link opens in a new window - 3 pages (3 pages)
22 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-22 USD 50,002	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-22 USD 50,002 - link opens in a new window - 7 pages (7 pages)
06 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
10 Jun 2015	AP03	Appointment of Mrs Gemma Christen Napper as a secretary on 5 June 2015	View PDF Appointment of Mrs Gemma Christen Napper as a secretary on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	TM02	Termination of appointment of Janet Ailsa Gregory as a secretary on 5 June 2015	View PDF Termination of appointment of Janet Ailsa Gregory as a secretary on 5 June 2015 - link opens in a new window - 1 page (1 page)
13 Mar 2015	SH01	Statement of capital following an allotment of shares on 3 February 2015 USD 50,002	View PDF Statement of capital following an allotment of shares on 3 February 2015 USD 50,002 - link opens in a new window - 4 pages (4 pages)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 2 January 2015 USD 42,144	View PDF Statement of capital following an allotment of shares on 2 January 2015 USD 42,144 - link opens in a new window - 4 pages (4 pages)
22 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-22 USD 10,002	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-22 USD 10,002 - link opens in a new window - 6 pages (6 pages)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?