- Company Overview for OPHIR MEXICO LIMITED (10467338)
- Filing history for OPHIR MEXICO LIMITED (10467338)
- People for OPHIR MEXICO LIMITED (10467338)
- Registers for OPHIR MEXICO LIMITED (10467338)
- More for OPHIR MEXICO LIMITED (10467338)
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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08 Nov 2024 | CS01 | Confirmation statement made on 7 November 2024 with no updates | |
10 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
07 Nov 2023 | CS01 | Confirmation statement made on 7 November 2023 with no updates | |
24 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
08 Nov 2022 | CS01 | Confirmation statement made on 7 November 2022 with no updates | |
12 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
08 Nov 2021 | CS01 | Confirmation statement made on 7 November 2021 with no updates | |
05 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
10 Nov 2020 | CS01 | Confirmation statement made on 7 November 2020 with no updates | |
12 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
31 Mar 2020 | AP01 | Appointment of Ms Teo Chang Suang as a director on 31 March 2020 | |
19 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 19 March 2020 | |
05 Feb 2020 | TM01 | Termination of appointment of Anthony John Mulgrove as a director on 31 January 2020 | |
05 Feb 2020 | TM02 | Termination of appointment of Philip Laing as a secretary on 31 January 2020 | |
17 Dec 2019 | EH01 | Elect to keep the directors' register information on the public register | |
10 Dec 2019 | CS01 | Confirmation statement made on 7 November 2019 with no updates | |
03 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
01 Oct 2019 | TM01 | Termination of appointment of Euphemia Milligan Gilbert as a director on 30 September 2019 | |
01 Aug 2019 | AP01 | Appointment of Mr Sanjeev Bansal as a director on 31 July 2019 | |
01 Aug 2019 | AP01 | Appointment of Mr Roberto Lorato as a director on 31 July 2019 | |
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 | |
15 Jul 2019 | TM01 | Termination of appointment of Oliver Francis Quinn as a director on 12 July 2019 | |
28 May 2019 | AP01 | Appointment of Ms Krista . as a director on 22 May 2019 | |
23 May 2019 | AP01 | Appointment of Mr Craig Douglas Stewart as a director on 22 May 2019 | |
23 May 2019 | TM01 | Termination of appointment of Anthony John Rouse as a director on 21 May 2019 |