OPITO LIMITED

Company number SC152175

Date	Type	Description	View / Download
20 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(3 pages)
30 Jun 2017	AP03	Appointment of Mr Darren Thow as a secretary on 7 June 2017	(2 pages)
30 Jun 2017	TM02	Termination of appointment of Jacqueline Pamela Ritchie as a secretary on 7 June 2017	(1 page)
16 Feb 2017	TM01	Termination of appointment of David Marshall Hainsworth as a director on 1 December 2016	(1 page)
16 Feb 2017	TM01	Termination of appointment of Stephen Beckett as a director on 28 November 2016	(1 page)
30 Nov 2016	AP01	Appointment of Mr. Stephen John Norton as a director on 28 November 2016	(2 pages)
16 Sep 2016	TM01	Termination of appointment of Paul Hastings Lindop as a director on 14 September 2016	(1 page)
16 Sep 2016	CH03	Secretary's details changed for Mrs Jacqueline Pamela Day on 10 September 2016	(1 page)
25 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates ANNOTATION Second Filing The information on part 5 of the form CS01 has been replaced by a second filing using form PSC02 on 09/01/2023	(5 pages)
13 Jul 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
24 Jun 2016	AP01	Appointment of Mr Stephen Beckett as a director on 23 June 2016	(2 pages)
17 Jun 2016	TM01	Termination of appointment of Simon Edward Roddy as a director on 16 June 2016	(1 page)
10 Jun 2016	AP01	Appointment of Mr Stephen Marcos Jones as a director on 9 June 2016	(2 pages)
20 May 2016	AP01	Appointment of Ms Karin Annette Hoeing-Cosentino as a director on 19 May 2016	(2 pages)
28 Mar 2016	TM01	Termination of appointment of Thomas Alistair Ronald Milne as a director on 22 March 2016	(1 page)
15 Mar 2016	AP01	Appointment of Mr Jeffrey Michael Backus as a director on 11 March 2016	(2 pages)
09 Mar 2016	TM01	Termination of appointment of Alistair Birnie as a director on 2 March 2016	(1 page)
17 Feb 2016	TM01	Termination of appointment of Ray Christopher John Riddoch as a director on 11 February 2016	(1 page)
17 Feb 2016	TM01	Termination of appointment of Martin Ellins as a director on 10 February 2016	(1 page)
14 Sep 2015	AP01	Appointment of Mr Gary Holman as a director on 7 September 2015	(2 pages)
03 Sep 2015	AP01	Appointment of Mr Thomas Alistair Ronald Milne as a director on 1 September 2015	(2 pages)
31 Aug 2015	TM01	Termination of appointment of Alix Ann Thom as a director on 25 August 2015	(1 page)
20 Aug 2015	AP01	Appointment of Mr Simon Edward Roddy as a director on 20 August 2015	(2 pages)
27 Jul 2015	AP01	Appointment of Mr Richard Ian Graves as a director on 24 July 2015	(2 pages)
23 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 130,000	(13 pages)

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