OPAL ENGINEERING LIMITED

Company number 03204631 · Monitor this company

Dissolved

121 filings

Date	Filing
15 Jan 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	View document
24 Dec 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
19 Dec 2014	SAIL ADDRESS CREATED	View document
2 Oct 2014	Annual return made up to 20 September 2014 with full list of shareholders	View document
4 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR ALUN GRIFFITHS	View document
14 Jul 2014	DIRECTOR APPOINTED MR ALAN JAMES CULLENS	View document
13 Dec 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
16 Oct 2013	Annual return made up to 20 September 2013 with full list of shareholders	View document
18 Dec 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
16 Oct 2012	Annual return made up to 20 September 2012 with full list of shareholders	View document
14 Aug 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH STEWART DREWETT / 08/08/2012	View document
6 Jan 2012	DIRECTOR APPOINTED MR RICHARD WEBSTER	View document
28 Dec 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
2 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON	View document
22 Sep 2011	Annual return made up to 20 September 2011 with full list of shareholders	View document
6 Jul 2011	DIRECTOR APPOINTED STEVEN JOHNSON	View document
5 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR IAN PURSER	View document
13 Dec 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
6 Oct 2010	Annual return made up to 20 September 2010 with full list of shareholders	View document
14 Jan 2010	STATEMENT OF COMPANY'S OBJECTS	View document
14 Jan 2010	ADOPT ARTICLES 22/12/2009	View document
12 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / HEATH STEWART DREWETT / 01/11/2009	View document
12 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALUN HUGHES GRIFFITHS / 01/11/2009	View document
11 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / HELEN ALICE BAKER / 01/11/2009	View document
11 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / RICHARD WEBSTER / 01/11/2009	View document
10 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
6 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT PURSER / 01/11/2009	View document
2 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR DAVID TONKIN	View document
25 Sep 2009	RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS	View document
30 Jun 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT MACLEOD	View document
30 Jun 2009	DIRECTOR APPOINTED HEATH STEWART DREWETT	View document
27 Dec 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
16 Oct 2008	ADOPT ARTICLES 30/09/2008	View document
15 Oct 2008	RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS	View document
31 Mar 2008	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACLEOD / 28/03/2008	View document
18 Jan 2008	NEW SECRETARY APPOINTED	View document
11 Oct 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
9 Oct 2007	SECRETARY RESIGNED	View document
4 Oct 2007	RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS	View document
4 Oct 2007	SECRETARY'S PARTICULARS CHANGED	View document
4 Oct 2007	SECRETARY'S PARTICULARS CHANGED	View document
26 Jan 2007	DIRECTOR RESIGNED	View document
5 Oct 2006	RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS	View document
18 Sep 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
30 Mar 2006	DIRECTOR RESIGNED	View document
22 Mar 2006	DIRECTOR RESIGNED	View document
10 Jan 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
28 Dec 2005	NEW DIRECTOR APPOINTED	View document
13 Dec 2005	NEW DIRECTOR APPOINTED	View document
11 Nov 2005	S80A AUTH TO ALLOT SEC 31/10/05	View document
24 Oct 2005	SECRETARY'S PARTICULARS CHANGED	View document
21 Sep 2005	RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS	View document
13 Jun 2005	NEW DIRECTOR APPOINTED	View document
25 May 2005	DIRECTOR RESIGNED	View document
25 May 2005	NEW SECRETARY APPOINTED	View document
18 Jan 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
7 Jan 2005	SECRETARY RESIGNED	View document
6 Oct 2004	RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS	View document
28 Sep 2004	SECRETARY RESIGNED	View document
28 Sep 2004	NEW SECRETARY APPOINTED	View document
2 Sep 2004	DIRECTOR RESIGNED	View document
3 Aug 2004	NEW DIRECTOR APPOINTED	View document
24 Feb 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
20 Oct 2003	RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS	View document
12 Aug 2003	SECRETARY'S PARTICULARS CHANGED	View document
9 Jun 2003	NEW DIRECTOR APPOINTED	View document
9 Jun 2003	NEW DIRECTOR APPOINTED	View document
9 Jun 2003	NEW DIRECTOR APPOINTED	View document
6 May 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
13 Mar 2003	DIRECTOR RESIGNED	View document
13 Mar 2003	AUDITOR'S RESIGNATION	View document
25 Nov 2002	NEW DIRECTOR APPOINTED	View document
14 Nov 2002	DIRECTOR RESIGNED	View document
13 Nov 2002	SECRETARY RESIGNED	View document
13 Nov 2002	NEW SECRETARY APPOINTED	View document
12 Nov 2002	DIRECTOR RESIGNED	View document
9 Oct 2002	RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS	View document
12 Aug 2002	NEW SECRETARY APPOINTED	View document
19 Apr 2002	SECRETARY RESIGNED	View document
16 Apr 2002	DIRECTOR'S PARTICULARS CHANGED	View document
5 Apr 2002	NEW DIRECTOR APPOINTED	View document
2 Feb 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
27 Nov 2001	NEW DIRECTOR APPOINTED	View document
5 Oct 2001	RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS	View document
1 Jun 2001	RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS	View document
2 Feb 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
25 Aug 2000	DIRECTOR RESIGNED	View document
24 Aug 2000	NEW DIRECTOR APPOINTED	View document
11 Aug 2000	ADOPT ARTICLES 28/03/00	View document
3 Aug 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
21 Jul 2000	NEW DIRECTOR APPOINTED	View document
12 Jul 2000	DIRECTOR RESIGNED	View document
3 Jul 2000	RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS	View document
28 Feb 2000	NEW SECRETARY APPOINTED	View document
25 Jun 1999	RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS	View document
2 Feb 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
7 Oct 1998	AUDITOR'S RESIGNATION	View document
15 Jun 1998	RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS	View document
30 Mar 1998	DIRECTOR'S PARTICULARS CHANGED	View document
17 Mar 1998	FULL ACCOUNTS MADE UP TO 31/01/97	View document
8 Jan 1998	ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98	View document
11 Jul 1997	RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS	View document
11 Jul 1997	NEW DIRECTOR APPOINTED	View document
2 Jul 1997	DIRECTOR RESIGNED	View document
2 Jul 1997	NEW DIRECTOR APPOINTED	View document
2 Jul 1997	NEW SECRETARY APPOINTED	View document
2 Jul 1997	ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/01/97	View document
2 Jul 1997	SECRETARY RESIGNED	View document
2 Jul 1997	DIRECTOR RESIGNED	View document
2 Jul 1997	DIRECTOR RESIGNED	View document
2 Jul 1997	DIRECTOR RESIGNED	View document
2 Jul 1997	REGISTERED OFFICE CHANGED ON 02/07/97 FROM: · 24 EVERSHOLT STREET · ROOM721, EUSTON HOUSE	View document
9 Jan 1997	SHARES AGREEMENT OTC	View document
17 Dec 1996	ALLOT SHRS 28/11/96	View document
17 Dec 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 28/11/96	View document
6 Dec 1996	DIRECTOR RESIGNED	View document
23 Jun 1996	NEW DIRECTOR APPOINTED	View document
13 Jun 1996	NEW DIRECTOR APPOINTED	View document
10 Jun 1996	ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97	View document
8 Jun 1996	NEW DIRECTOR APPOINTED	View document
22 May 1996	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document