OPS GROUP HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Termination of appointment of David Robert Jones as a director on 2025-01-31 |
| 03/02/253 February 2025 | Termination of appointment of Paul Raymond Jones as a director on 2025-01-31 |
| 09/01/259 January 2025 | Previous accounting period shortened from 2024-09-30 to 2024-07-31 |
| 21/10/2421 October 2024 | Appointment of Mr Thomas Anthony Murray as a director on 2024-10-18 |
| 21/10/2421 October 2024 | Termination of appointment of Douglas Weir Fleming as a director on 2024-10-18 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-11 with updates |
| 13/08/2413 August 2024 | Resolutions |
| 13/08/2413 August 2024 | Memorandum and Articles of Association |
| 01/08/241 August 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-19 |
| 30/07/2430 July 2024 | Appointment of Mr John Miller Heiton as a director on 2024-07-25 |
| 30/07/2430 July 2024 | Notification of Oeg Renewables Group Limited as a person with significant control on 2024-07-25 |
| 30/07/2430 July 2024 | Cessation of Paul Raymond Jones as a person with significant control on 2024-07-25 |
| 30/07/2430 July 2024 | Cessation of David Robert Jones as a person with significant control on 2024-07-25 |
| 30/07/2430 July 2024 | Appointment of Mr John Gordon Macrae as a secretary on 2024-07-25 |
| 30/07/2430 July 2024 | Registered office address changed from 7 Leckwith Road Leckwith Road Bootle L30 6UF United Kingdom to Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER on 2024-07-30 |
| 30/07/2430 July 2024 | Appointment of Mr Douglas Weir Fleming as a director on 2024-07-25 |
| 23/07/2423 July 2024 | Notification of David Robert Jones as a person with significant control on 2016-09-12 |
| 23/07/2423 July 2024 | Withdrawal of a person with significant control statement on 2024-07-23 |
| 23/07/2423 July 2024 | Notification of Paul Raymond Jones as a person with significant control on 2016-09-12 |
| 24/05/2424 May 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 19/03/2419 March 2024 | Memorandum and Articles of Association |
| 19/03/2419 March 2024 | Resolutions |
| 19/03/2419 March 2024 | Resolutions |
| 14/03/2414 March 2024 | Statement of capital following an allotment of shares on 2024-02-11 |
| 08/02/248 February 2024 | Satisfaction of charge 103715570001 in full |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 07/06/237 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/05/2128 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 26/05/2026 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 20/06/1920 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 103715570001 |
| 30/05/1930 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 02/01/182 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/09/1612 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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