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OPB PRODUCTION LIMITED

Company number SC516061

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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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 May 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	View PDF Confirmation statement made on 21 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	View PDF Confirmation statement made on 21 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	PSC05	Change of details for Opb Energy Limited as a person with significant control on 6 July 2017	View PDF Change of details for Opb Energy Limited as a person with significant control on 6 July 2017 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	PSC05	Change of details for Opb Energy Limited as a person with significant control on 25 October 2016	View PDF Change of details for Opb Energy Limited as a person with significant control on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Apr 2018	CH01	Director's details changed for Simon John Loyns on 21 April 2017	View PDF Director's details changed for Simon John Loyns on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	CH04	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017	View PDF Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 - link opens in a new window - 1 page (1 page)
08 Jan 2018	CH01	Director's details changed for Mr Ewan Craig Neilson on 5 January 2018	View PDF Director's details changed for Mr Ewan Craig Neilson on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017	View PDF Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	View PDF Confirmation statement made on 21 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
10 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	View PDF Confirmation statement made on 21 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Dec 2015	AP01	Appointment of Mr John Stuart Woods as a director on 31 October 2015	View PDF Appointment of Mr John Stuart Woods as a director on 31 October 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	AP01	Appointment of Mr David James Mcpherson as a director on 29 October 2015	View PDF Appointment of Mr David James Mcpherson as a director on 29 October 2015 - link opens in a new window - 3 pages (3 pages)
18 Nov 2015	AP01	Appointment of Simon John Loyns as a director on 29 October 2015	View PDF Appointment of Simon John Loyns as a director on 29 October 2015 - link opens in a new window - 3 pages (3 pages)
18 Nov 2015	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 - 13 pages (13 pages)
29 Sep 2015	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 - 13 pages (13 pages)
22 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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OPB PRODUCTION LIMITED

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