OPEC CONSTRUCTION LTD: Filings

  • Overview

    Company NameOPEC CONSTRUCTION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03669621
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OPEC CONSTRUCTION LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Frederick Gordon Rogers as a person with significant control on Feb 28, 2025

    2 pagesPSC04

    Confirmation statement made on Jul 24, 2025 with updates

    4 pagesCS01

    Notification of Louis Thomas Rogers as a person with significant control on Feb 28, 2025

    2 pagesPSC01

    Director's details changed for Mr Frederick Gordon Rogers on Jul 15, 2025

    2 pagesCH01

    Change of details for Mr Frederick Gordon Rogers as a person with significant control on Jul 15, 2025

    2 pagesPSC04

    Confirmation statement made on Apr 01, 2025 with updates

    4 pagesCS01

    Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on Apr 15, 2025

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    14 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Janice Dorell Ann Rogers as a director on Mar 30, 2023

    2 pagesAP01

    Accounts for a small company made up to Jun 30, 2022

    15 pagesAA

    Director's details changed for Mr Fredrick Gordon Rogers on Jan 10, 2023

    2 pagesCH01

    Current accounting period extended from Mar 31, 2022 to Jun 30, 2022

    1 pagesAA01

    Memorandum and Articles of Association

    23 pagesMA

    Statement of company's objects

    2 pagesCC04

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration from a public company to a private limited company

    2 pagesRR02

    Re-registration of Memorandum and Articles

    23 pagesMAR

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Confirmation statement made on Apr 01, 2022 with updates

    4 pagesCS01

    Termination of appointment of Adam Edward Andrew Waller as a director on Mar 31, 2022

    1 pagesTM01

    Statement of capital on Mar 28, 2022

    • Capital: GBP 1,000
    5 pagesSH19

    legacy

    1 pagesSH20

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0