OPERATIONAL EXCELLENCE (OPEX) GROUP LTD

Company number SC382192

Date	Type	Description	View / Download
25 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	(3 pages)
22 May 2024	AP01	Appointment of Mr Carl Isaac as a director on 21 May 2024	(2 pages)
22 May 2024	TM01	Termination of appointment of Thomas Achhorner as a director on 21 May 2024	(1 page)
31 Jan 2024	CH01	Director's details changed for Thomas Achhorner on 30 January 2024	(2 pages)
17 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	(17 pages)
10 Jan 2024	TM01	Termination of appointment of Jamieson Robert Forrest Bennett as a director on 22 December 2023	(1 page)
03 Aug 2023	CS01	Confirmation statement made on 20 July 2023 with updates	(6 pages)
15 Jun 2023	AP03	Appointment of Jonathan Bradshaw as a secretary on 31 May 2023	(2 pages)
11 Jun 2023	TM02	Termination of appointment of Roy Antony Burrows as a secretary on 31 May 2023	(1 page)
12 Jan 2023	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
20 Dec 2022	AP01	Appointment of Thomas Achhorner as a director on 25 November 2022	(2 pages)
20 Dec 2022	TM01	Termination of appointment of James Stacey as a director on 25 November 2022	(1 page)
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(15 pages)
03 Aug 2022	CS01	Confirmation statement made on 20 July 2022 with updates	(4 pages)
25 Feb 2022	ANNOTATION	Admin Removed Minutes of the meeting held on 17/02/2022 has been removed under section 1094 of the Companies Act 2006 as this was an extra-statutory filing
20 Jan 2022	PSC02	Notification of Erm-Europe, Ltd as a person with significant control on 13 December 2021	(2 pages)
19 Jan 2022	PSC07	Cessation of Jamieson Robert Forrest Bennett as a person with significant control on 13 December 2021	(1 page)
18 Jan 2022	AP01	Appointment of Mr Gareth Lane as a director on 13 December 2021	(2 pages)
18 Jan 2022	AP03	Appointment of Mr Roy Antony Burrows as a secretary on 13 December 2021	(2 pages)
18 Jan 2022	AP01	Appointment of Mr James Stacey as a director on 13 December 2021	(2 pages)
18 Jan 2022	TM01	Termination of appointment of Alastair John Green as a director on 13 December 2021	(1 page)
18 Jan 2022	TM01	Termination of appointment of Gerard Hugh Ward as a director on 13 December 2021	(1 page)
18 Jan 2022	TM01	Termination of appointment of Sarah Anne Christie as a director on 13 December 2021	(1 page)
18 Jan 2022	TM01	Termination of appointment of Roy Allan Buchan as a director on 13 December 2021	(1 page)
18 Jan 2022	TM01	Termination of appointment of Adele Christine Sinclair Bennett as a director on 13 December 2021	(1 page)