OPHIR HOLDINGS & SERVICES (UK) LIMITED

Company number 10141450

Date	Type	Description	View / Download
23 Sep 2024	AA	Full accounts made up to 31 December 2023	(24 pages)
21 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	(3 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
21 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with updates	(4 pages)
21 Apr 2023	PSC05	Change of details for Ophir Energy Plc as a person with significant control on 1 April 2020	(2 pages)
30 Dec 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
22 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	(3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
04 May 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	(3 pages)
12 Oct 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
23 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	(3 pages)
18 Mar 2020	AD01	Registered office address changed from 3rd Floor 25 Wilton Road London SW1V 1LW England to Green Place Rotherfield Greys Henley-on-Thames RG9 4PH on 18 March 2020	(1 page)
06 Feb 2020	TM02	Termination of appointment of Philip Laing as a secretary on 31 January 2020	(1 page)
17 Dec 2019	EH01	Elect to keep the directors' register information on the public register	(1 page)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
01 Aug 2019	AP01	Appointment of Mr Amri Siahaan as a director on 31 July 2019	(2 pages)
01 Aug 2019	AP01	Appointment of Mr Sanjeev Bansal as a director on 31 July 2019	(2 pages)
01 Aug 2019	AP01	Appointment of Mr Roberto Lorato as a director on 31 July 2019	(2 pages)
23 Jul 2019	AD01	Registered office address changed from Level 4 123 Victoria Street London SW1E 6DE United Kingdom to 3rd Floor 25 Wilton Road London SW1V 1LW on 23 July 2019	(1 page)
15 Jul 2019	TM01	Termination of appointment of Oliver Francis Quinn as a director on 12 July 2019	(1 page)
28 May 2019	AP01	Appointment of Ms Krista . as a director on 22 May 2019	(2 pages)
23 May 2019	AP01	Appointment of Mr Craig Douglas Stewart as a director on 22 May 2019	(2 pages)
23 May 2019	TM01	Termination of appointment of Anthony John Rouse as a director on 21 May 2019	(1 page)
23 May 2019	TM01	Termination of appointment of Alan Booth as a director on 21 May 2019	(1 page)
30 Apr 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	(3 pages)

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