Companies House does not verify the accuracy of the information filed

Advanced company search

OPHL INVESTMENT LIMITED

Company number 08845026

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)
30 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-30 USD 1,501.75	View PDF Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-30 USD 1,501.75 - link opens in a new window - 18 pages (18 pages)
17 Sep 2014	TM01	Termination of appointment of Paal Reiulf Olsen as a director on 11 September 2014	View PDF Termination of appointment of Paal Reiulf Olsen as a director on 11 September 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2014	AP01	Appointment of Mr Tor Espedal as a director on 11 September 2014	View PDF Appointment of Mr Tor Espedal as a director on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	AP01	Appointment of Mr Paal Reiulf Olsen as a director	View PDF Appointment of Mr Paal Reiulf Olsen as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	TM01	Termination of appointment of Harald Vabo as a director	View PDF Termination of appointment of Harald Vabo as a director - link opens in a new window - 1 page (1 page)
16 Apr 2014	AP03	Appointment of Miss Susan Margaret Wallace as a secretary	View PDF Appointment of Miss Susan Margaret Wallace as a secretary - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 January 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 15 January 2014 USD 1,500.0	View PDF Statement of capital following an allotment of shares on 15 January 2014 USD 1,500.0 - link opens in a new window - 6 pages (6 pages)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 USD 1,501.75	View PDF Statement of capital following an allotment of shares on 31 January 2014 USD 1,501.75 - link opens in a new window - 5 pages (5 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
14 Jan 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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