OPAL INVESTMENT LTD

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Company Documents

DateDescription
26/09/1726 September 2017 30/09/16 UNAUDITED ABRIDGED

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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13/07/1613 July 2016 DIRECTOR APPOINTED MR. KULDIP SINGH

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/10/1528 October 2015 Annual return made up to 15 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/09/1418 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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06/06/146 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/09/1319 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/02/137 February 2013 COMPANY NAME CHANGED LEANDA LONDON RENOVATIONS LTD
CERTIFICATE ISSUED ON 07/02/13

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07/02/137 February 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/12/126 December 2012 COMPANY NAME CHANGED OPAL INVESTMENT LIMITED CERTIFICATE ISSUED ON 06/12/12

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06/12/126 December 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/09/1219 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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12/06/1212 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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22/09/1122 September 2011 APPOINTMENT TERMINATED, DIRECTOR TZANOS TYRANNIS

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22/09/1122 September 2011 DIRECTOR APPOINTED MISS LESLEY ANN HARRISON

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22/09/1122 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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30/11/1030 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TZANOS TYRANNIS / 11/10/2010

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11/10/1011 October 2010 DIRECTOR APPOINTED MR TZANOS TYRANNIS

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11/10/1011 October 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON

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17/09/1017 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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23/09/0923 September 2009 APPOINTMENT TERMINATED SECRETARY SECRETARIAL SERVICES UK LIMITED

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15/09/0915 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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