OPAL CONTRACTING (SOUTH WEST) LIMITED filing history - Find and update company information

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OPAL CONTRACTING (SOUTH WEST) LIMITED

Company number 05749554

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	CERTNM	Company name changed oval estates (mere) LIMITED\certificate issued on 08/08/12 RES15 ‐ Change company name resolution on 2012-08-01	View PDF Company name changed oval estates (mere) LIMITED\certificate issued on 08/08/12 RES15 ‐ Change company name resolution on 2012-08-01 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	View PDF Annual return made up to 21 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Mar 2012	AP01	Appointment of Mr Dean Broadway as a director	View PDF Appointment of Mr Dean Broadway as a director - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	TM01	Termination of appointment of John Broadway as a director	View PDF Termination of appointment of John Broadway as a director - link opens in a new window - 1 page (1 page)
08 Mar 2012	AD01	Registered office address changed from Oval Estates St. Peters Business Park Wells Road, Radstock Avon BA3 3XU on 8 March 2012	View PDF Registered office address changed from Oval Estates St. Peters Business Park Wells Road, Radstock Avon BA3 3XU on 8 March 2012 - link opens in a new window - 1 page (1 page)
04 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
18 May 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	View PDF Annual return made up to 21 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
16 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 12 pages (12 pages)
21 Apr 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	View PDF Annual return made up to 21 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2010	AP01	Appointment of Mr John Broadway as a director	View PDF Appointment of Mr John Broadway as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	TM01	Termination of appointment of John Parfitt as a director	View PDF Termination of appointment of John Parfitt as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
31 Mar 2009	363a	Return made up to 21/03/09; full list of members	View PDF Return made up to 21/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
30 Apr 2008	363a	Return made up to 21/03/08; full list of members	View PDF Return made up to 21/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Dec 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
26 Mar 2007	363a	Return made up to 21/03/07; full list of members	View PDF Return made up to 21/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
14 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
06 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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