KAEFER OPUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/10/2112 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 12/10/2112 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 17/11/1417 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052410130003 |
| 21/11/1321 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | COMPANY NAME CHANGED OPUS INDUSTRIAL SERVICES LTD CERTIFICATE ISSUED ON 31/07/13 |
| 03/06/133 June 2013 | AUDITOR'S RESIGNATION |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED ALAN GREEN |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW BYRON |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL KERR |
| 23/05/1323 May 2013 | SECRETARY APPOINTED WILLIAM RUSSELL COOK |
| 23/05/1323 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM ETHAN HOUSE, ROYCE AVENUE COWPEN INDUSTRIAL ESTATE BILLINGHAM CLEVELAND TS23 4BX |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MR WILLIAM RUSSELL COOK |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED WILLIAM BLAKEY |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED PAUL GEORGE HOYLE |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED IAN TATTERSALL |
| 07/05/137 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/05/137 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/04/1330 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/04/1330 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/04/1324 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 07/12/127 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 06/12/126 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 22/11/1122 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 17/11/1117 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, SECRETARY CAROL BARNETT |
| 16/11/1116 November 2011 | SECRETARY APPOINTED MR ANDREW DAVID BYRON |
| 14/11/1114 November 2011 | 14/11/11 STATEMENT OF CAPITAL GBP 74000 |
| 04/11/114 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/10/1126 October 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR ANDREW DAVID BYRON |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HEILBRON / 21/09/2011 |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PETER KERR / 01/04/2011 |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEORGE DUNKERLEY / 30/06/2011 |
| 03/10/113 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROL AILSA BARNETT / 01/04/2011 |
| 27/08/1127 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY KING |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR STUART GEORGE DUNKERLEY |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROSS |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HEILBRON / 24/09/2010 |
| 28/09/1028 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY KING / 24/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM ROSS / 24/09/2010 |
| 11/06/1011 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW TOPHAM |
| 24/09/0824 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/0824 September 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: G OFFICE CHANGED 18/12/07 A3 BENTLEY AVENUE COWPEN INDUSTRIAL ESTATE BILLINGHAM CLEVELAND TS23 4BU |
| 25/09/0725 September 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/12/0520 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | � NC 100/250000 04/11 |
| 22/11/0522 November 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
| 22/11/0522 November 2005 | NC INC ALREADY ADJUSTED 04/11/05 |
| 22/11/0522 November 2005 | ISS CAP RAISED �100,000 04/11/05 |
| 28/09/0528 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 28/09/0528 September 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | NEW SECRETARY APPOINTED |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/051 July 2005 | SECRETARY RESIGNED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: G OFFICE CHANGED 21/04/05 5 BIRDSALL BROW, NORTON STOCKTON-ON-TEES TEESSIDE TS20 1TW |
| 02/11/042 November 2004 | NEW SECRETARY APPOINTED |
| 25/10/0425 October 2004 | SECRETARY RESIGNED |
| 24/09/0424 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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