Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Opg 1 LTD, United Kingdom

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts OPG 1 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01992245
Record last updated Tuesday, January 16, 2018 1:49:23 PM UTC
Official Address 1 Strand St James's
There are 1,335 companies registered at this street
Postal Code WC2N5JR
Sector Non-trading companynon trading

Charts

Visits

OPG 1 LIMITED (United Kingdom) Page visits 2024

Searches

OPG 1 LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Financials Sep 1, 2017 Annual accounts Annual accounts
Registry Jun 16, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 29, 2016 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Nov 29, 2016 Resignation of one Director Resignation of one Director
Registry Nov 29, 2016 Resignation of one Director 2598156... Resignation of one Director 2598156...
Registry Oct 27, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 27, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Oct 27, 2016 Resignation of one Secretary 2598020... Resignation of one Secretary 2598020...
Registry Oct 27, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Aug 31, 2016 Annual accounts Annual accounts
Registry Jun 15, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 14, 2016 Change of particulars for director Change of particulars for director
Registry Jun 30, 2015 Annual return Annual return
Financials May 30, 2015 Annual accounts Annual accounts
Registry Jan 12, 2015 Resolution Resolution
Registry Nov 19, 2014 Resolution 2304787... Resolution 2304787...
Financials Sep 10, 2014 Annual accounts Annual accounts
Registry Jul 10, 2014 Annual return Annual return
Registry Jul 10, 2013 Annual return 2591117... Annual return 2591117...
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Jul 30, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 27, 2012 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Financials Jul 26, 2012 Annual accounts Annual accounts
Registry Jul 12, 2012 Annual return Annual return
Registry Jan 13, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 13, 2012 Resignation of one Director Resignation of one Director
Registry Dec 21, 2011 Appointment of a man as Chief Legal Officer and Director Appointment of a man as Chief Legal Officer and Director
Registry Aug 3, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 5, 2011 Annual return Annual return
Financials Jun 10, 2011 Annual accounts Annual accounts
Registry Apr 5, 2011 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Apr 5, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Sep 16, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 15, 2010 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Jul 23, 2010 Annual return Annual return
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Jul 16, 2009 Annual return Annual return
Financials Jul 4, 2009 Annual accounts Annual accounts
Financials Sep 25, 2008 Annual accounts 8075028... Annual accounts 8075028...
Registry Jul 17, 2008 Annual return Annual return
Financials Oct 18, 2007 Annual accounts Annual accounts
Registry Jul 16, 2007 Annual return Annual return
Financials Sep 18, 2006 Annual accounts Annual accounts
Registry Aug 16, 2006 Annual return Annual return
Registry Aug 22, 2005 Annual return 1753279... Annual return 1753279...
Financials Aug 17, 2005 Annual accounts Annual accounts
Financials Sep 23, 2004 Annual accounts 1766518... Annual accounts 1766518...
Registry Aug 26, 2004 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 26, 2004 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 1801288... Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 1801288...
Registry Aug 26, 2004 Annual return Annual return
Registry Aug 26, 2004 Register of members Register of members
Registry Jan 20, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 1, 2003 Annual accounts Annual accounts
Registry Aug 27, 2003 Annual return Annual return
Financials Oct 10, 2002 Annual accounts Annual accounts
Registry Aug 21, 2002 Annual return Annual return
Registry Sep 10, 2001 Annual return 1801463... Annual return 1801463...
Financials Jun 12, 2001 Annual accounts Annual accounts
Financials Oct 4, 2000 Annual accounts 1754368... Annual accounts 1754368...
Registry Aug 25, 2000 Annual return Annual return
Financials Oct 18, 1999 Annual accounts Annual accounts
Registry Aug 19, 1999 Annual return Annual return
Registry Aug 18, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 18, 1999 Notice of change of directors or secretaries or in their particulars 1831281... Notice of change of directors or secretaries or in their particulars 1831281...
Registry Aug 18, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 17, 1999 Notice of change of directors or secretaries or in their particulars 1866111... Notice of change of directors or secretaries or in their particulars 1866111...
Registry Mar 9, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 4, 1998 Annual return Annual return
Registry Sep 4, 1998 Annual return 1766708... Annual return 1766708...
Registry Sep 4, 1998 Annual return Annual return
Financials Jun 25, 1998 Annual accounts Annual accounts
Financials Sep 29, 1997 Annual accounts 1909766... Annual accounts 1909766...
Registry Aug 22, 1997 Annual return Annual return
Registry Sep 10, 1996 Annual return 1909697... Annual return 1909697...
Financials Jul 29, 1996 Annual accounts Annual accounts
Registry Aug 18, 1995 Annual return Annual return
Financials Aug 17, 1995 Annual accounts Annual accounts
Registry Aug 24, 1994 Annual return Annual return
Financials Aug 1, 1994 Annual accounts Annual accounts
Registry Aug 31, 1993 Annual return Annual return
Registry Aug 31, 1993 Location of register of members address changed Location of register of members address changed
Financials Jul 25, 1993 Annual accounts Annual accounts
Registry Jan 29, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 17, 1993 Director resigned, new director appointed 1787871... Director resigned, new director appointed 1787871...
Registry Jan 17, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 31, 1992 Three appointments: 3 companies Three appointments: 3 companies
Registry Dec 4, 1992 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Oct 30, 1992 Annual accounts Annual accounts
Registry Sep 16, 1992 Registered office changed Registered office changed
Registry Sep 16, 1992 Annual return Annual return
Registry Sep 30, 1991 Annual return 1801411... Annual return 1801411...
Registry Sep 27, 1991 Elective resolution Elective resolution
Registry Sep 27, 1991 Resolution Resolution
Registry Sep 27, 1991 Resolution 1831763... Resolution 1831763...
Financials Aug 8, 1991 Annual accounts Annual accounts
Registry Jul 31, 1991 Two appointments: 2 men Two appointments: 2 men
Registry May 15, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry May 15, 1991 Director resigned, new director appointed 1832250... Director resigned, new director appointed 1832250...

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy