OPES MRF 2013 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Change of details for Everwaste Solutions Limited as a person with significant control on 2025-04-01 |
| 11/04/2511 April 2025 | Registered office address changed from The Mill Alderton Road Paulerspury Towcester NN12 7LS England to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 2025-04-11 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-13 with updates |
| 04/03/254 March 2025 | Termination of appointment of Tanya Louise Weston as a director on 2025-02-12 |
| 17/02/2517 February 2025 | Registered office address changed from 5 Mitchell Court Castle Mound Way Rugby Warwickshire CV23 0UY England to The Mill Alderton Road Paulerspury Towcester NN12 7LS on 2025-02-17 |
| 29/01/2529 January 2025 | Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS United Kingdom to 5 Mitchell Court Castle Mound Way Rugby Warwickshire CV23 0UY on 2025-01-29 |
| 23/12/2423 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | Cessation of Fenix Bridge Holdings Limited as a person with significant control on 2024-09-20 |
| 23/09/2423 September 2024 | Notification of Everwaste Solutions Limited as a person with significant control on 2024-09-20 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 07/08/247 August 2024 | Termination of appointment of Ian Peter Fenny as a director on 2024-06-28 |
| 27/02/2427 February 2024 | Registration of charge 087297610007, created on 2024-02-26 |
| 27/02/2427 February 2024 | Registration of charge 087297610006, created on 2024-02-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Amended total exemption full accounts made up to 2022-12-31 |
| 03/11/233 November 2023 | Registration of charge 087297610005, created on 2023-11-02 |
| 27/09/2327 September 2023 | Satisfaction of charge 087297610003 in full |
| 27/09/2327 September 2023 | Satisfaction of charge 087297610004 in full |
| 21/09/2321 September 2023 | Director's details changed for Mr Ian Peter Fenny on 2023-08-30 |
| 06/09/236 September 2023 | Appointment of Mr Christopher Philip Moreton as a director on 2023-09-01 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | Appointment of Mr Ian Peter Fenny as a director on 2021-08-02 |
| 04/08/214 August 2021 | Termination of appointment of Daniel Miller as a director on 2021-08-02 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/08/2026 August 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BUSH |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | REGISTERED OFFICE CHANGED ON 18/11/2019 FROM FINMERE QUARRY BANBURY ROAD FINMERE BUCKINGHAMSHIRE MK18 4AJ |
| 06/11/196 November 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/06/2019 |
| 06/06/196 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MILLER |
| 06/06/196 June 2019 | CESSATION OF CARLY TAYLOR AS A PSC |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 25/03/1925 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLY TAYLOR |
| 25/03/1925 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR DANIEL MILLER |
| 24/01/1924 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087297610001 |
| 24/01/1924 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087297610002 |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR STEVEN JAMES BUSH |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MILLER |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 19/10/1819 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/10/1819 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 19/10/1819 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 26-28 BEDFORD ROW LONDON WC1R 4HE |
| 19/06/1819 June 2018 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 14/03/1814 March 2018 | NOTICE OF END OF ADMINISTRATION:LIQ. CASE NO.1 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/10/1721 October 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 27/09/1727 September 2017 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR DANIEL JOHN MILLER |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LUCAS |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WRAGG |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL DAYANI |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD BALADASAN |
| 20/04/1720 April 2017 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 19/04/1719 April 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/03/2017 |
| 17/03/1717 March 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/10/1619 October 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/09/2016 |
| 01/06/161 June 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 16/05/1616 May 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM FINMERE QUARRY BANBURY ROAD FINMERE BUCKINGHAMSHIRE MK18 4AJ |
| 18/03/1618 March 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRINSTEAD |
| 02/02/162 February 2016 | Annual return made up to 11 October 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PRIDMORE |
| 14/10/1514 October 2015 | DISS40 (DISS40(SOAD)) |
| 13/10/1513 October 2015 | FIRST GAZETTE |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/12/142 December 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 14/10/1414 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 16/08/1416 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087297610001 |
| 16/08/1416 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087297610002 |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WRAGG / 11/04/2014 |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAMLIN GRINSTEAD / 18/02/2014 |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MR PAUL HAMLIN GRINSTEAD |
| 25/10/1325 October 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 16 DOVER STREET LONDON W1S 4LR ENGLAND |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR BENJAMIN WRAGG |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR THOMAS CLIFFORD PRIDMORE |
| 24/10/1324 October 2013 | 24/10/13 STATEMENT OF CAPITAL GBP 100 |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR RICHARD DEXTER LUCAS |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STEIN |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR SAMUEL MANSOUR JOSEPH DAYANI |
| 24/10/1324 October 2013 | COMPANY NAME CHANGED OPES MERF 2013 LIMITED CERTIFICATE ISSUED ON 24/10/13 |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR DONALD AHELAN BALADASAN |
| 11/10/1311 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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