Having been setup in 2010, Oplo Cf Ltd has its registered office in Lancashire, it's status at Companies House is "Active". Mollart, Alexander John, Beard, Stephen John, Sharp, Richard Mark, Gray, Michael Stuart, Cox, Stewart William, Taylor, Michael James are listed as directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEARD, Stephen John | 26 March 2020 | - | 1 |
SHARP, Richard Mark | 26 March 2020 | - | 1 |
COX, Stewart William | 24 October 2018 | 25 March 2020 | 1 |
TAYLOR, Michael James | 10 June 2014 | 24 October 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOLLART, Alexander John | 05 April 2014 | - | 1 |
GRAY, Michael Stuart | 06 April 2010 | 05 April 2014 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 03 August 2020 | |
CS01 - N/A | 20 April 2020 | |
TM01 - Termination of appointment of director | 15 April 2020 | |
AP01 - Appointment of director | 09 April 2020 | |
AP01 - Appointment of director | 09 April 2020 | |
AA - Annual Accounts | 05 December 2019 | |
AP01 - Appointment of director | 11 July 2019 | |
TM01 - Termination of appointment of director | 11 July 2019 | |
CS01 - N/A | 17 April 2019 | |
AA - Annual Accounts | 20 December 2018 | |
TM01 - Termination of appointment of director | 15 November 2018 | |
TM01 - Termination of appointment of director | 29 October 2018 | |
AP01 - Appointment of director | 24 October 2018 | |
CS01 - N/A | 09 April 2018 | |
AP01 - Appointment of director | 15 November 2017 | |
AA - Annual Accounts | 27 October 2017 | |
MR04 - N/A | 31 August 2017 | |
RP04CS01 - N/A | 22 August 2017 | |
PSC05 - N/A | 01 August 2017 | |
PSC07 - N/A | 01 August 2017 | |
MR04 - N/A | 21 July 2017 | |
MR04 - N/A | 21 July 2017 | |
MR04 - N/A | 17 July 2017 | |
MR04 - N/A | 14 July 2017 | |
MR04 - N/A | 04 July 2017 | |
AUD - Auditor's letter of resignation | 14 June 2017 | |
CS01 - N/A | 18 May 2017 | |
AP01 - Appointment of director | 11 April 2017 | |
AP01 - Appointment of director | 11 April 2017 | |
MR04 - N/A | 10 January 2017 | |
MR04 - N/A | 10 January 2017 | |
MR01 - N/A | 28 December 2016 | |
MR01 - N/A | 28 December 2016 | |
AA - Annual Accounts | 19 December 2016 | |
MR01 - N/A | 16 May 2016 | |
MR01 - N/A | 16 May 2016 | |
AR01 - Annual Return | 19 April 2016 | |
TM01 - Termination of appointment of director | 18 January 2016 | |
RESOLUTIONS - N/A | 23 December 2015 | |
MR01 - N/A | 21 December 2015 | |
MR01 - N/A | 10 December 2015 | |
MR04 - N/A | 04 December 2015 | |
MR04 - N/A | 17 November 2015 | |
MR04 - N/A | 17 November 2015 | |
MR04 - N/A | 06 October 2015 | |
MR04 - N/A | 14 September 2015 | |
TM01 - Termination of appointment of director | 02 September 2015 | |
AA - Annual Accounts | 21 August 2015 | |
TM01 - Termination of appointment of director | 23 July 2015 | |
CH01 - Change of particulars for director | 18 May 2015 | |
AR01 - Annual Return | 05 May 2015 | |
MR01 - N/A | 21 April 2015 | |
MR01 - N/A | 22 January 2015 | |
CH01 - Change of particulars for director | 23 October 2014 | |
AA - Annual Accounts | 02 September 2014 | |
AP01 - Appointment of director | 01 July 2014 | |
AP01 - Appointment of director | 27 June 2014 | |
AR01 - Annual Return | 01 May 2014 | |
TM02 - Termination of appointment of secretary | 01 May 2014 | |
AP03 - Appointment of secretary | 01 May 2014 | |
MR01 - N/A | 16 January 2014 | |
AA - Annual Accounts | 22 July 2013 | |
AR01 - Annual Return | 23 April 2013 | |
MG01 - Particulars of a mortgage or charge | 05 October 2012 | |
AA - Annual Accounts | 28 August 2012 | |
MG01 - Particulars of a mortgage or charge | 21 August 2012 | |
AR01 - Annual Return | 01 May 2012 | |
AA - Annual Accounts | 21 December 2011 | |
MG01 - Particulars of a mortgage or charge | 05 December 2011 | |
MG01 - Particulars of a mortgage or charge | 05 December 2011 | |
MG01 - Particulars of a mortgage or charge | 20 October 2011 | |
MG01 - Particulars of a mortgage or charge | 12 October 2011 | |
MG01 - Particulars of a mortgage or charge | 07 October 2011 | |
AA01 - Change of accounting reference date | 05 May 2011 | |
AR01 - Annual Return | 14 April 2011 | |
MG01 - Particulars of a mortgage or charge | 10 December 2010 | |
NEWINC - New incorporation documents | 06 April 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 December 2016 | Fully Satisfied |
N/A |
A registered charge | 22 December 2016 | Fully Satisfied |
N/A |
A registered charge | 27 April 2016 | Outstanding |
N/A |
A registered charge | 27 April 2016 | Outstanding |
N/A |
A registered charge | 03 December 2015 | Fully Satisfied |
N/A |
A registered charge | 03 December 2015 | Fully Satisfied |
N/A |
A registered charge | 20 April 2015 | Fully Satisfied |
N/A |
A registered charge | 08 January 2015 | Outstanding |
N/A |
A registered charge | 14 January 2014 | Fully Satisfied |
N/A |
Charge | 27 September 2012 | Fully Satisfied |
N/A |
Master block discounting agreement | 20 August 2012 | Fully Satisfied |
N/A |
Master block discounting agreement | 01 December 2011 | Fully Satisfied |
N/A |
Master block discounting agreement | 01 December 2011 | Fully Satisfied |
N/A |
Block discounting agreement | 19 October 2011 | Fully Satisfied |
N/A |
Block discounting agreement | 05 October 2011 | Fully Satisfied |
N/A |
Block discounting agreement | 06 December 2010 | Fully Satisfied |
N/A |