ERP OPS LTD

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-11 with no updates

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24/03/2524 March 2025 Registered office address changed from Calverton Lane Barn Calverton Lane Calverton Milton Keynes Buckinghamshire MK19 6EU England to Home Farm Watling Street Little Brickhill Milton Keynes MK17 9LU on 2025-03-24

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09/04/249 April 2024 Total exemption full accounts made up to 2023-12-31

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11/03/2411 March 2024 Appointment of Mr Michael James Wenn as a director on 2024-03-11

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11/03/2411 March 2024 Appointment of Mr Andrew David Sunley as a director on 2024-03-11

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11/03/2411 March 2024 Appointment of Mr Anthony Parker as a director on 2024-03-11

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11/03/2411 March 2024 Notification of Michael James Wenn as a person with significant control on 2024-03-11

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11/03/2411 March 2024 Change of details for Mr David Alistair Lewis as a person with significant control on 2024-03-11

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11/03/2411 March 2024 Notification of Andrew David Sunley as a person with significant control on 2024-03-11

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11/03/2411 March 2024 Notification of Anthony Parker as a person with significant control on 2024-03-11

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11/03/2411 March 2024 Confirmation statement made on 2024-03-11 with updates

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07/03/247 March 2024 Certificate of change of name

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06/03/246 March 2024 Registered office address changed from Home Farm Watling Street Little Brickhill Milton Keynes MK17 9LU England to Calverton Lane Barn Calverton Lane Calverton Milton Keynes Buckinghamshire MK19 6EU on 2024-03-06

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12/01/2412 January 2024 Confirmation statement made on 2023-12-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/12/225 December 2022 Confirmation statement made on 2022-12-05 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/12/219 December 2021 Confirmation statement made on 2021-12-05 with updates

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25/11/2125 November 2021 Certificate of change of name

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18/06/2118 June 2021 SECOND FILED SH01 - 06/12/20 STATEMENT OF CAPITAL GBP 1202

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18/06/2118 June 2021 Second filing of a statement of capital following an allotment of shares on 2020-12-06

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10/05/2110 May 2021 Statement of capital following an allotment of shares on 2021-05-10

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10/05/2110 May 2021 COMPANY NAME CHANGED ML OPS LTD CERTIFICATE ISSUED ON 10/05/21

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10/05/2110 May 2021 10/05/21 STATEMENT OF CAPITAL GBP 2

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18/12/2018 December 2020 06/12/20 STATEMENT OF CAPITAL GBP 123

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18/12/2018 December 2020 06/12/20 STATEMENT OF CAPITAL GBP 122

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06/12/206 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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