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OPES ENVIRONMENTAL LIMITED

Company number 11117076

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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)
28 Nov 2024 AA Accounts for a dormant company made up to 31 March 2024
28 Nov 2024 AA Accounts for a dormant company made up to 31 March 2023
27 Nov 2024 CS01 Confirmation statement made on 18 December 2022 with no updates
27 Nov 2024 AD01 Registered office address changed from 29th Floor 40 Bank Street C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR United Kingdom to The Stables Building Little Heath Road Littleton Chester CH3 7DW on 27 November 2024
05 Jul 2023 AD01 Registered office address changed from Penrhos Works London Road Holyhead Anglesey LL65 2UX Wales to 29th Floor 40 Bank Street C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 5 July 2023
28 Jun 2023 TM01 Termination of appointment of Steven Hedley Haswell as a director on 28 June 2023
17 Jan 2023 SOAS(A) Voluntary strike-off action has been suspended
27 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
16 Dec 2022 DS01 Application to strike the company off the register
15 Dec 2022 TM01 Termination of appointment of Keith Ronald Sheppard as a director on 14 December 2022
23 Feb 2022 AD01 Registered office address changed from The Moorings Rowton Bridge Christleton Chester CH3 7AE United Kingdom to Penrhos Works London Road Holyhead Anglesey LL65 2UX on 23 February 2022
04 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with updates
20 Dec 2021 PSC05 Change of details for Orthios Group (Holdings) Limited as a person with significant control on 29 January 2021
09 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
30 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
06 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
19 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
28 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
21 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
01 Feb 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
30 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-19
  • GBP 2