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OPHIR MEXICO HOLDINGS LIMITED

Company number FC034173

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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)
22 Dec 2020	OSDS01	Closure of UK establishment(s) BR019261 and overseas company FC034173 on 1 June 2020	View PDF Closure of UK establishment(s) BR019261 and overseas company FC034173 on 1 June 2020 - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	OSCH01	Details changed for a UK establishment - BR019261 Address Change Level 4 123 victoria street, london, SW1E 6DE,1 April 2020	View PDF Details changed for a UK establishment - BR019261 Address Change Level 4 123 victoria street, london, SW1E 6DE,1 April 2020 - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	OSAP05	Appointment of Michael Perman as a person authorised to represent UK establishment BR019261 on 1 April 2020.	View PDF Appointment of Michael Perman as a person authorised to represent UK establishment BR019261 on 1 April 2020. - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	OSTM01	Termination of appointment of Oliver Francis Quinn as a director on 12 July 2019	View PDF Termination of appointment of Oliver Francis Quinn as a director on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR019261 Person Authorised to Represent terminated 28/02/2018 robert dylan lyons	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR019261 Person Authorised to Represent terminated 28/02/2018 robert dylan lyons - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	OSAP05	Appointment of Lucy Rhiannon Morris as a person authorised to represent UK establishment BR019261 on 28 March 2018.	View PDF Appointment of Lucy Rhiannon Morris as a person authorised to represent UK establishment BR019261 on 28 March 2018. - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	OSAP01	Appointment of Mr Anthony John Mulgrove as a director on 1 January 2018	View PDF Appointment of Mr Anthony John Mulgrove as a director on 1 January 2018 - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	OSTM01	Termination of appointment of John Alec Mcmurtrie as a director on 31 December 2017	View PDF Termination of appointment of John Alec Mcmurtrie as a director on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	OSCH06	Secretary's details changed for Capita Secretaries Limited on 6 November 2017	View PDF Secretary's details changed for Capita Secretaries Limited on 6 November 2017 - link opens in a new window - 4 pages (4 pages)
04 Sep 2017	OSTM01	Termination of appointment of William George Higgs as a director on 7 August 2017	View PDF Termination of appointment of William George Higgs as a director on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	OS-PAR	Appointment at registration for BR019261 - person authorised to represent, Laing Philip Miller Athole Level 4 123 Victoria Street London SW1E 6DE
20 Mar 2017	OS-PAR	Appointment at registration for BR019261 - person authorised to represent, Laing Philip Miller Athole Level 4 123 Victoria Street London SW1E 6DE
20 Mar 2017	OS-PAR	Appointment at registration for BR019261 - person authorised to represent, Lyons Robert Dylan Level 4 123 Victoria Street London SW1E 6DE
20 Mar 2017	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 76 pages (76 pages)

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