OPITO GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Termination of appointment of Graeme Ronald Gordon as a director on 2025-05-12 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 07/08/247 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Appointment of Mr Graeme Ronald Gordon as a director on 2024-07-10 |
| 28/06/2428 June 2024 | Termination of appointment of Michael Joseph Horgan as a director on 2024-06-28 |
| 03/05/243 May 2024 | Appointment of Mr David Benjamin Whitehouse as a director on 2024-05-01 |
| 01/05/241 May 2024 | Termination of appointment of Graham Peter Elgie as a director on 2024-05-01 |
| 28/03/2428 March 2024 | Termination of appointment of John Mcdonald as a director on 2024-03-25 |
| 28/03/2428 March 2024 | Appointment of Mr Stephen Marcos Jones as a director on 2024-03-25 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 10/07/2310 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Certificate of change of name |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 05/01/235 January 2023 | Change of details for The Uk Offshore Energies Association Limited as a person with significant control on 2023-01-05 |
| 13/05/2213 May 2022 | Change of details for The Uk Offshore Energies Association Limited as a person with significant control on 2022-05-13 |
| 07/02/227 February 2022 | Cessation of Inter Union Offshore Oil Committee as a person with significant control on 2022-02-07 |
| 07/02/227 February 2022 | Cessation of Iadc North Sea Chapter as a person with significant control on 2022-02-07 |
| 03/02/223 February 2022 | Change of details for Oil & Gas Uk as a person with significant control on 2022-01-13 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 05/07/215 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 29/07/1929 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 19/09/1819 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR MATTHEW ARTHUR LEEMING ABRAHAM |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE DE LEEUW |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 19/09/1719 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | SECRETARY APPOINTED MR DARREN THOW |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MR JOHN MCDONALD |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE RITCHIE |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOIG |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 16/09/1616 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE DAY / 10/09/2016 |
| 14/07/1614 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 27/01/1627 January 2016 | 06/01/16 NO MEMBER LIST |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED MR GARY HOLMAN |
| 14/07/1514 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MS DEIRDRE DE LEEUW |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WEBB |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL CLYNE |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLINS |
| 26/01/1526 January 2015 | 06/01/15 NO MEMBER LIST |
| 16/07/1416 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR NEIL KENNETH CLYNE |
| 27/01/1427 January 2014 | 06/01/14 NO MEMBER LIST |
| 13/08/1313 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOWYER |
| 05/02/135 February 2013 | 06/01/13 NO MEMBER LIST |
| 20/06/1220 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR MARTIN ELLINS |
| 06/01/126 January 2012 | 06/01/12 NO MEMBER LIST |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALLS |
| 14/09/1114 September 2011 | SECOND FILING WITH MUD 06/01/11 FOR FORM AR01 |
| 26/07/1126 July 2011 | PREVSHO FROM 31/01/2011 TO 31/12/2010 |
| 26/07/1126 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MR GORDON GEORGE REID BALLARD |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MR DAVID MICHAEL WALLS |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER HODGSON |
| 19/01/1119 January 2011 | 06/01/11 NO MEMBER LIST |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MR MICHAEL LEWIS BOWYER |
| 06/01/106 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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