Companies House does not verify the accuracy of the information filed

OPX LOGISTICS LIMITED

Company number 10642736

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
11 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with updates	View PDF Confirmation statement made on 11 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with updates	View PDF Confirmation statement made on 7 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2020	PSC05	Change of details for Opex Personnel Limited as a person with significant control on 30 March 2020	View PDF Change of details for Opex Personnel Limited as a person with significant control on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	PSC07	Cessation of Opex Holdings Ltd as a person with significant control on 30 March 2020	View PDF Cessation of Opex Holdings Ltd as a person with significant control on 30 March 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-23 - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	TM01	Termination of appointment of Peter Charles Scrivin as a director on 23 March 2020	View PDF Termination of appointment of Peter Charles Scrivin as a director on 23 March 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AD01	Registered office address changed from Cranham House Green Farm Business Park Gloucester GL2 4LY United Kingdom to 2 Stanton Court Stirling Road South Marston Industrial Estate Swindon SN3 4YH on 11 September 2019	View PDF Registered office address changed from Cranham House Green Farm Business Park Gloucester GL2 4LY United Kingdom to 2 Stanton Court Stirling Road South Marston Industrial Estate Swindon SN3 4YH on 11 September 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with updates	View PDF Confirmation statement made on 27 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2019	PSC02	Notification of Opex Holdings Ltd as a person with significant control on 10 March 2018	View PDF Notification of Opex Holdings Ltd as a person with significant control on 10 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	PSC07	Cessation of Opex Logistics Limited as a person with significant control on 10 March 2018	View PDF Cessation of Opex Logistics Limited as a person with significant control on 10 March 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2019	PSC05	Change of details for Second Tier Support Ltd as a person with significant control on 10 March 2018	View PDF Change of details for Second Tier Support Ltd as a person with significant control on 10 March 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	CH01	Director's details changed for Mr Peter Charles Scrivin on 4 December 2018	View PDF Director's details changed for Mr Peter Charles Scrivin on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	View PDF Confirmation statement made on 27 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2018	MR01	Registration of charge 106427360001, created on 1 March 2018	View PDF Registration of charge 106427360001, created on 1 March 2018 - link opens in a new window - 28 pages (28 pages)
29 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-29 - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	AA01	Current accounting period extended from 28 February 2018 to 31 July 2018	View PDF Current accounting period extended from 28 February 2018 to 31 July 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-28 GBP 100 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

OPX LOGISTICS LIMITED

Filter by category