OPDE UK LIMITED

Company number 08848489

Date	Type	Description	View / Download
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
08 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with updates	(4 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
10 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(5 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
14 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1	(5 pages)
03 Nov 2015	AA	Accounts for a medium company made up to 31 December 2014	(14 pages)
18 Mar 2015	AD01	Registered office address changed from 1 - 2 Down Place Hammersmith London W6 9JH to 2 Queen Caroline Street Hammersmith London W6 9DX on 18 March 2015	(1 page)
16 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1	(5 pages)
29 Oct 2014	AP01	Appointment of Mr Alejandro-Javier Chaves Martinez as a director on 15 October 2014	(2 pages)
29 Oct 2014	AP01	Appointment of Mr Francisco-Javier Remacha Zapatel as a director on 15 October 2014	(2 pages)
29 Oct 2014	TM01	Termination of appointment of Antonio Angel Mingo Pedroche as a director on 15 October 2014	(1 page)
29 Oct 2014	TM01	Termination of appointment of Maria Teresa Remacha Zapatel as a director on 15 October 2014	(1 page)
07 Oct 2014	AD03	Register(s) moved to registered inspection location Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF	(1 page)
07 Oct 2014	AD02	Register inspection address has been changed to Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF	(1 page)
06 Oct 2014	AD01	Registered office address changed from , Grenville Court Britwell Road, Burnham, Bucks, SL1 8DF, United Kingdom to 1 - 2 Down Place Hammersmith London W6 9JH on 6 October 2014	(1 page)
28 Mar 2014	CERTNM	Company name changed opde o&m LIMITED\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-13	(2 pages)
28 Mar 2014	CONNOT	Change of name notice	(2 pages)
04 Mar 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
16 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)