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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-14
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-03
16 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-16
  • GBP 100