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OPVF EUROPE HOLDCO LIMITED

Company number 08328078

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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 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • USD 10,002
08 Jan 2014 AD03 Register(s) moved to registered inspection location
07 Jan 2014 AD02 Register inspection address has been changed
22 Aug 2013 AP01 Appointment of Mr Richard Stephen Tatford as a director
22 Aug 2013 AP01 Appointment of Martin John Page as a director
22 Aug 2013 AP01 Appointment of Erhard Paulat as a director
02 Aug 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 01/04/2013.
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • USD 7,502
  • ANNOTATION A second filed SH01 was registered on 02/08/2013,
10 Apr 2013 TM01 Termination of appointment of John Fulcher as a director
10 Apr 2013 AP01 Appointment of Mr Mark Allan Tweed as a director
10 Apr 2013 AP03 Appointment of Janet Ailsa Gregory as a secretary
12 Dec 2012 NEWINC Incorporation