OPAL ENGINEERING LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1515 January 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/12/1424 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 19/12/1419 December 2014 | SAIL ADDRESS CREATED |
| 02/10/142 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALUN GRIFFITHS |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR ALAN JAMES CULLENS |
| 13/12/1313 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/10/1316 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/10/1216 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH STEWART DREWETT / 08/08/2012 |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR RICHARD WEBSTER |
| 28/12/1128 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON |
| 22/09/1122 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 06/07/116 July 2011 | DIRECTOR APPOINTED STEVEN JOHNSON |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN PURSER |
| 13/12/1013 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 06/10/106 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 14/01/1014 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 14/01/1014 January 2010 | ADOPT ARTICLES 22/12/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATH STEWART DREWETT / 01/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN HUGHES GRIFFITHS / 01/11/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ALICE BAKER / 01/11/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WEBSTER / 01/11/2009 |
| 10/11/0910 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT PURSER / 01/11/2009 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID TONKIN |
| 25/09/0925 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MACLEOD |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED HEATH STEWART DREWETT |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/10/0816 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACLEOD / 28/03/2008 |
| 18/01/0818 January 2008 | NEW SECRETARY APPOINTED |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | S80A AUTH TO ALLOT SEC 31/10/05 |
| 24/10/0524 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | NEW SECRETARY APPOINTED |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/01/057 January 2005 | SECRETARY RESIGNED |
| 06/10/046 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | SECRETARY RESIGNED |
| 28/09/0428 September 2004 | NEW SECRETARY APPOINTED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | AUDITOR'S RESIGNATION |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | SECRETARY RESIGNED |
| 13/11/0213 November 2002 | NEW SECRETARY APPOINTED |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | NEW SECRETARY APPOINTED |
| 19/04/0219 April 2002 | SECRETARY RESIGNED |
| 16/04/0216 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | ADOPT ARTICLES 28/03/00 |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | NEW SECRETARY APPOINTED |
| 25/06/9925 June 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/10/987 October 1998 | AUDITOR'S RESIGNATION |
| 15/06/9815 June 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 08/01/988 January 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | DIRECTOR RESIGNED |
| 02/07/972 July 1997 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | NEW SECRETARY APPOINTED |
| 02/07/972 July 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/01/97 |
| 02/07/972 July 1997 | SECRETARY RESIGNED |
| 02/07/972 July 1997 | DIRECTOR RESIGNED |
| 02/07/972 July 1997 | DIRECTOR RESIGNED |
| 02/07/972 July 1997 | DIRECTOR RESIGNED |
| 02/07/972 July 1997 | REGISTERED OFFICE CHANGED ON 02/07/97 FROM: 24 EVERSHOLT STREET ROOM721, EUSTON HOUSE |
| 09/01/979 January 1997 | SHARES AGREEMENT OTC |
| 17/12/9617 December 1996 | ALLOT SHRS 28/11/96 |
| 17/12/9617 December 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/11/96 |
| 06/12/966 December 1996 | DIRECTOR RESIGNED |
| 23/06/9623 June 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 |
| 08/06/968 June 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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