Advanced company searchLink opens in new window

OPHIR MEXICO LIMITED

Company number 10467338

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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