OPS WIND LTD

Company number 13361715 ·

Active

27 filings

Date Filing
17 Jun 2026 Registered office address changed from Yarmouth Business Park, Thamesfield Way Great Yarmouth Norfolk NR31 0ER United Kingdom to C/O Oeg, Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER on 2026-06-17 · 1 page View document
27 Apr 2026 Change of details for Offshore Painting Services Limited as a person with significant control on 2025-11-10 · 2 pages View document
27 Apr 2026 Confirmation statement made on 2026-04-26 with updates · 4 pages View document
10 Sep 2025 Termination of appointment of John Gordon Macrae as a secretary on 2025-09-09 · 1 page View document
27 Aug 2025 Current accounting period extended from 2025-07-31 to 2025-12-31 · 1 page View document
5 Aug 2025 Accounts for a dormant company made up to 2024-07-31 · 3 pages View document
28 Apr 2025 Confirmation statement made on 2025-04-26 with no updates · 3 pages View document
3 Feb 2025 Termination of appointment of Paul Raymond Jones as a director on 2025-01-31 · 1 page View document
3 Feb 2025 Termination of appointment of David Robert Jones as a director on 2025-01-31 · 1 page View document
9 Jan 2025 Previous accounting period shortened from 2024-08-31 to 2024-07-31 · 1 page View document
21 Oct 2024 Termination of appointment of Douglas Weir Fleming as a director on 2024-10-18 · 1 page View document
21 Oct 2024 Appointment of Mr Thomas Anthony Murray as a director on 2024-10-18 · 2 pages View document
13 Aug 2024 Resolutions · 1 page View document
13 Aug 2024 Memorandum and Articles of Association · 9 pages View document
30 Jul 2024 Appointment of Mr John Gordon Macrae as a secretary on 2024-07-25 · 2 pages View document
30 Jul 2024 Registered office address changed from Unit 7 Leckwith Road Bootle L30 6UF England to Yarmouth Business Park, Thamesfield Way Great Yarmouth Norfolk NR31 0ER on 2024-07-30 · 1 page View document
30 Jul 2024 Appointment of Mr John Miller Heiton as a director on 2024-07-25 · 2 pages View document
30 Jul 2024 Appointment of Mr Douglas Weir Fleming as a director on 2024-07-25 · 2 pages View document
15 May 2024 Accounts for a dormant company made up to 2023-08-31 · 2 pages View document
14 May 2024 Confirmation statement made on 2024-04-26 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
27 Apr 2023 Confirmation statement made on 2023-04-26 with no updates · 3 pages View document
19 Dec 2022 Accounts for a dormant company made up to 2022-08-31 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
4 May 2022 Confirmation statement made on 2022-04-26 with no updates · 3 pages View document
7 Jun 2021 CURREXT FROM 30/04/2022 TO 31/08/2022 View document
27 Apr 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document