OPW TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 New | Confirmation statement made on 2025-05-14 with no updates |
| 16/10/2416 October 2024 | Director's details changed for Mr Stephen John Read on 2024-10-15 |
| 15/10/2415 October 2024 | Registered office address changed from Unit 2a, Century Mews 100 Church Road Tiptree Colchester Essex CO5 0AB England to Lodge Park Business Centre Lodge Lane Langham Colchester Essex CO4 5NE on 2024-10-15 |
| 15/10/2415 October 2024 | Director's details changed for Ms Cornelia Bernadette Maria Van Heijningen on 2024-10-15 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 11/10/2311 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-14 with updates |
| 28/11/2228 November 2022 | Group of companies' accounts made up to 2021-12-31 |
| 22/06/2122 June 2021 | Termination of appointment of Timotheus Cornelis Marcelinus Maria Van Den Brule as a director on 2021-06-21 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MRS NEETI MUKUNDRAI ANAND |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MR ADAM GEORGE WADDINGTON |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HERRIOTT |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GEORGE WADDINGTON / 19/03/2018 |
| 24/08/1724 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 27/05/1727 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 18/05/1718 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM UNIT 2A, CENTURY MEWS 100 CHURCH ROAD TIPTREE E CO5 0AB ENGLAND |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIK VAN DE BRAKE |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED MS CORNELIA BERNADETTE MARIA VAN HEIJNINGEN |
| 28/09/1628 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM BEESTON LODGE BEESTON LANE SPIXWORTH NORWICH NR10 3TN |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, SECRETARY EXTERNAL OFFICER LIMITED |
| 14/06/1614 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSHIER |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR CHARLES WILLIAM GRANT HERRIOTT |
| 17/12/1517 December 2015 | CORPORATE SECRETARY APPOINTED EXTERNAL OFFICER LIMITED |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, SECRETARY BILLY FRENCH |
| 24/09/1524 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR FRANK EDWARD CHRISTIAN SIBLESZ |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK SIBLESZ |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK SIBLESZ |
| 10/06/1510 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR FRANK EDWARD CHRISTIAN SIBLESZ |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED MR ERIK JAN VAN DE BRAKE |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DENNIS VAN ALPHEN |
| 15/12/1415 December 2014 | AUDITOR'S RESIGNATION |
| 25/09/1425 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 22/05/1422 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MRS ANGELA LOUISE ROSHIER |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROMLEY |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM TRIODOS BANK DEANERY ROAD BRISTOL BS1 5AS UNITED KINGDOM |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BILLY ANTHONY FRENCH / 03/06/2013 |
| 10/06/1310 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MR JOHN ALEXANDER BROMLEY |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES VACCARO |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES CARMINE ANTONY VACCARO / 28/02/2012 |
| 06/06/126 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM C/O TRIODOS BANK DEANERY ROAD BRISTOL GLOUCESTERSHIRE BS1 5AS ENGLAND |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM C/O C/OTRIODOS BANK TRIODOS BANK DEANERY ROAD BRISTOL GLOUCESTERSHIRE BS1 5AS ENGLAND |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM TRIODOS BANK N.V BRUNEL HOUSE 11 THE PROMENADE CLIFTON BRISTOL BS8 3NN |
| 25/01/1225 January 2012 | 23/12/11 STATEMENT OF CAPITAL GBP 15412990 |
| 08/12/118 December 2011 | PREVSHO FROM 31/12/2011 TO 31/12/2010 |
| 08/12/118 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/12/112 December 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 18/11/1118 November 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 3200005 |
| 14/09/1114 September 2011 | SECOND FILING FOR FORM SH01 |
| 14/09/1114 September 2011 | SECOND FILING FOR FORM SH01 |
| 14/09/1114 September 2011 | SECOND FILING FOR FORM SH01 |
| 01/09/111 September 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 2 |
| 01/09/111 September 2011 | 23/08/11 STATEMENT OF CAPITAL GBP 2000005 |
| 01/09/111 September 2011 | 03/12/10 STATEMENT OF CAPITAL GBP 2 |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BART SAENEN |
| 08/06/118 June 2011 | DIRECTOR APPOINTED MR DENNIS VAN ALPHEN |
| 12/04/1112 April 2011 | SECRETARY APPOINTED MR BILLY ANTHONY FRENCH |
| 18/02/1118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/02/1116 February 2011 | Annual return made up to 4 November 2010 with full list of shareholders |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PUDGE / 04/11/2009 |
| 12/01/1112 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/12/107 December 2010 | 03/12/10 STATEMENT OF CAPITAL GBP 2 |
| 02/12/102 December 2010 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 02/12/102 December 2010 | ADOPT ARTICLES 26/11/2010 |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR JAMES CARMINE ANTONY VACCARO |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 02/12/102 December 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 02/12/102 December 2010 | DIRECTOR APPOINTED BART SAENEN |
| 29/11/1029 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/11/1029 November 2010 | COMPANY NAME CHANGED MILLERWAY LIMITED CERTIFICATE ISSUED ON 29/11/10 |
| 04/11/094 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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