OPB ENERGY LIMITED

Company number 09788698

Date	Type	Description	View / Download
22 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
25 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	(3 pages)
17 Sep 2018	PSC04	Change of details for Mrs Alison Selwa as a person with significant control on 17 September 2018	(2 pages)
12 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(4 pages) Download iXBRL
27 Apr 2018	CH01	Director's details changed for Simon John Loyns on 21 April 2017	(2 pages)
12 Feb 2018	CH04	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017	(1 page)
08 Jan 2018	CH01	Director's details changed for Mr Ewan Craig Neilson on 5 January 2018	(2 pages)
28 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with updates	(4 pages)
06 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 July 2017	(1 page)
11 Jan 2017	AA	Accounts for a dormant company made up to 30 September 2016	(3 pages)
25 Oct 2016	AD01	Registered office address changed from C/O Stronachs Llp 1 Berkeley Street London W1J 8DJ England to 20-22 Bedford Row London WC1R 4JS on 25 October 2016	(1 page)
14 Oct 2016	SH01	Statement of capital following an allotment of shares on 7 January 2016 GBP 775.5	(3 pages)
12 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(6 pages)
09 Dec 2015	AP01	Appointment of Mr John Stuart Woods as a director on 31 October 2015	(3 pages)
25 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub division 29/10/2015	(1 page)
25 Nov 2015	SH02	Sub-division of shares on 29 October 2015	(5 pages)
25 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 31 October 2015 GBP 733.1	(4 pages)
25 Nov 2015	AP01	Appointment of Simon John Loyns as a director on 31 October 2015	(3 pages)
25 Nov 2015	AP01	Appointment of Mr David James Mcpherson as a director on 31 October 2015	(3 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
22 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-22 GBP 1	(8 pages)