OPERATIONAL CONSULTING PARTNERS LIMITED
Company number 09919342
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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) |
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13 Oct 2016 | CS01 | Confirmation statement made on 11 October 2016 with updates | |
06 Oct 2016 | AD01 | Registered office address changed from 79 Princedale Road London W11 4NS England to 34 Lower Richmond Road Putney London SW15 1JP on 6 October 2016 | |
14 Sep 2016 | AP01 | Appointment of Mr David Delvin as a director on 14 September 2016 | |
14 Sep 2016 | AP01 | Appointment of Mr Dereck Clow as a director on 14 September 2016 | |
14 Sep 2016 | AD01 | Registered office address changed from Juxon House 100 st Paul's Churchyard London EC4M 8BU United Kingdom to 79 Princedale Road London W11 4NS on 14 September 2016 | |
14 Sep 2016 | RESOLUTIONS |
Resolutions
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02 Sep 2016 | TM01 | Termination of appointment of Ian Richard Fountain as a director on 2 September 2016 | |
02 Sep 2016 | TM01 | Termination of appointment of Dereck Clow as a director on 2 September 2016 | |
03 Aug 2016 | TM01 | Termination of appointment of Jeffrey John Krijn Hoogesteger as a director on 3 August 2016 | |
03 Aug 2016 | AP01 | Appointment of Mr Ian Richard Fountain as a director on 3 August 2016 | |
03 Aug 2016 | AP01 | Appointment of Mr Dereck Clow as a director on 3 August 2016 | |
03 Aug 2016 | TM01 | Termination of appointment of Glen Edward Robinson as a director on 3 August 2016 | |
03 Aug 2016 | AP01 | Appointment of Mr Glen Edward Robinson as a director on 10 January 2016 | |
03 Aug 2016 | AD01 | Registered office address changed from 1 Lyric Square Hammersmith London W6 0NB United Kingdom to Juxon House 100 st Paul's Churchyard London EC4M 8BU on 3 August 2016 | |
03 Aug 2016 | RESOLUTIONS |
Resolutions
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16 Dec 2015 | NEWINC |
Incorporation
Statement of capital on 2015-12-16
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