Operis Business Engineering LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 6, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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OPERIS BUSINESS SOLUTIONS LTD.
Company type | Private Limited Company, Active |
Company Number | 03373050 |
Record last updated | Thursday, September 1, 2022 6:07:16 AM UTC |
Official Address | 1 Lumley Street Mayfair London W1k6tt West End There are 255 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1K6TT |
Sector | Information technology consultancy activities |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Aug 23, 2022 | Resignation of one Director (a woman) |  |
Registry | Dec 8, 2021 | Appointment of a woman |  |
Registry | May 12, 2021 | Resignation of one Director (a man) |  |
Registry | Feb 10, 2021 | Resignation of one Director (a man) 3373... |  |
Registry | Nov 30, 2020 | Resignation of one Director (a woman) |  |
Registry | Apr 3, 2020 | Resignation of one Director (a man) |  |
Registry | Oct 25, 2019 | Resignation of one Secretary |  |
Registry | Oct 25, 2019 | Appointment of a person as Secretary |  |
Registry | Sep 3, 2019 | Appointment of a woman |  |
Registry | Jan 31, 2019 | Resignation of one Director (a woman) |  |
Registry | Jan 1, 2019 | Appointment of a man as Director |  |
Registry | Aug 1, 2018 | Resignation of one Director (a man) |  |
Registry | Dec 1, 2016 | Two appointments: 2 women,: 2 women |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) |  |
Registry | Jun 4, 2014 | Annual return |  |
Financials | May 6, 2014 | Annual accounts |  |
Registry | Oct 14, 2013 | Resignation of one Director |  |
Registry | Sep 30, 2013 | Resignation of one Company Director and one Director (a man) |  |
Registry | Jun 4, 2013 | Annual return |  |
Registry | May 9, 2013 | Appointment of a man as Director |  |
Registry | May 7, 2013 | Appointment of a man as Director and Company Director |  |
Financials | Apr 26, 2013 | Annual accounts |  |
Registry | May 16, 2012 | Annual return |  |
Financials | Apr 30, 2012 | Annual accounts |  |
Registry | Nov 3, 2011 | Appointment of a man as Director |  |
Registry | Nov 3, 2011 | Appointment of a woman as Director |  |
Registry | Nov 1, 2011 | Two appointments: a man and a woman |  |
Financials | May 20, 2011 | Annual accounts |  |
Registry | May 17, 2011 | Annual return |  |
Financials | Jun 14, 2010 | Annual accounts |  |
Registry | Jun 9, 2010 | Annual return |  |
Registry | Jun 4, 2010 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Dec 23, 2009 | Resignation of one Secretary |  |
Registry | Dec 23, 2009 | Resignation of one Director |  |
Registry | Dec 3, 2009 | Change of particulars for director |  |
Registry | Nov 27, 2009 | Change of particulars for director 3373... |  |
Registry | Nov 27, 2009 | Change of particulars for director |  |
Registry | Nov 25, 2009 | Resignation of one Director (a man) and one Management Consultant |  |
Registry | Sep 21, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | May 28, 2009 | Annual return |  |
Financials | Apr 20, 2009 | Annual accounts |  |
Registry | Dec 21, 2008 | Resignation of a director |  |
Registry | Dec 21, 2008 | Resignation of a director 3373... |  |
Registry | Nov 25, 2008 | Resignation of 2 people: one Accountant, one Company Director and one Director (a man) |  |
Registry | Jun 2, 2008 | Annual return |  |
Registry | May 27, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Apr 8, 2008 | Annual accounts |  |
Registry | Nov 13, 2007 | Appointment of a director |  |
Registry | Oct 30, 2007 | Appointment of a man as Company Director and Director |  |
Registry | Aug 20, 2007 | Appointment of a director |  |
Registry | Aug 1, 2007 | Appointment of a woman |  |
Registry | Jul 9, 2007 | Resignation of a director |  |
Registry | Jun 29, 2007 | Resignation of one Project Financier and one Director (a man) |  |
Registry | Jun 26, 2007 | Annual return |  |
Registry | May 30, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Apr 5, 2007 | Annual accounts |  |
Registry | Feb 27, 2007 | Appointment of a director |  |
Registry | Feb 1, 2007 | Appointment of a man as Company Director and Director |  |
Registry | Nov 30, 2006 | Appointment of a director |  |
Registry | Nov 9, 2006 | Appointment of a man as Director and Company Director |  |
Registry | Jun 5, 2006 | Annual return |  |
Registry | Jun 1, 2006 | Resignation of a director |  |
Registry | Jun 1, 2006 | Resignation of a director 3373... |  |
Registry | May 24, 2006 | Resignation of 2 people: one Chartered Surveyor and one Director (a man) |  |
Financials | Apr 21, 2006 | Annual accounts |  |
Registry | Dec 14, 2005 | Appointment of a director |  |
Registry | Nov 24, 2005 | Appointment of a man as Accountant and Director |  |
Registry | Aug 17, 2005 | Appointment of a director |  |
Registry | Aug 8, 2005 | Resignation of a director |  |
Registry | Aug 1, 2005 | Appointment of a man as Director and Company Director |  |
Registry | Jul 20, 2005 | Resignation of one Company Director and one Director (a man) |  |
Registry | Jun 7, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jun 7, 2005 | Notice of change of directors or secretaries or in their particulars 3373... |  |
Registry | May 26, 2005 | Annual return |  |
Financials | Mar 30, 2005 | Annual accounts |  |
Financials | Aug 11, 2004 | Annual accounts 3373... |  |
Registry | May 28, 2004 | Annual return |  |
Financials | Jul 18, 2003 | Annual accounts |  |
Registry | May 29, 2003 | Annual return |  |
Registry | Feb 26, 2003 | Appointment of a director |  |
Registry | Feb 26, 2003 | Appointment of a director 3373... |  |
Registry | Feb 19, 2003 | Two appointments: 2 men |  |
Registry | Dec 10, 2002 | Memorandum of association |  |
Registry | Jul 22, 2002 | Appointment of a director |  |
Registry | Jul 10, 2002 | Appointment of a man as Director and Company Director |  |
Financials | Jul 4, 2002 | Annual accounts |  |
Registry | May 31, 2002 | Annual return |  |
Financials | Jun 25, 2001 | Annual accounts |  |
Registry | May 24, 2001 | Annual return |  |
Registry | May 1, 2001 | Change in situation or address of registered office |  |
Registry | Apr 19, 2001 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Mar 14, 2001 | Particulars of a mortgage or charge |  |
Financials | Jul 26, 2000 | Annual accounts |  |
Registry | Jun 9, 2000 | Annual return |  |
Registry | Dec 17, 1999 | Appointment of a director |  |
Registry | Dec 3, 1999 | Appointment of a man as Director and Project Financier |  |
Registry | Jun 3, 1999 | Annual return |  |
Financials | May 6, 1999 | Annual accounts |  |
Registry | Feb 3, 1999 | Change of accounting reference date |  |
Financials | Dec 1, 1998 | Annual accounts |  |