About

Registered Number: 10629110
Date of Incorporation: 20/02/2017 (7 years and 2 months ago)
Company Status: Active
Registered Address: 9 Stock Road, Southend On Sea, Essex, SS2 5QF,

 

Op Uk Bidco Ltd was established in 2017, it's status is listed as "Active". The organisation has one director listed as Priest, Aron Christopher at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PRIEST, Aron Christopher 02 May 2017 08 January 2019 1

Filing History

Document Type Date
CS01 - N/A 19 February 2020
AAMD - Amended Accounts 12 October 2019
AA - Annual Accounts 26 September 2019
PSC08 - N/A 25 July 2019
MR04 - N/A 16 July 2019
MR04 - N/A 16 July 2019
MR04 - N/A 16 July 2019
MR04 - N/A 16 July 2019
PSC07 - N/A 12 July 2019
MR01 - N/A 08 July 2019
MR01 - N/A 08 July 2019
MR01 - N/A 08 July 2019
TM01 - Termination of appointment of director 28 June 2019
AP01 - Appointment of director 15 March 2019
CS01 - N/A 05 March 2019
TM01 - Termination of appointment of director 08 January 2019
TM01 - Termination of appointment of director 08 January 2019
TM02 - Termination of appointment of secretary 08 January 2019
AP01 - Appointment of director 21 December 2018
AP01 - Appointment of director 21 December 2018
AA - Annual Accounts 05 June 2018
SH01 - Return of Allotment of shares 26 March 2018
CS01 - N/A 23 February 2018
PSC02 - N/A 23 February 2018
PSC07 - N/A 23 February 2018
MR01 - N/A 08 January 2018
MR01 - N/A 08 January 2018
TM01 - Termination of appointment of director 24 May 2017
TM01 - Termination of appointment of director 24 May 2017
CH01 - Change of particulars for director 11 May 2017
CH01 - Change of particulars for director 11 May 2017
CH01 - Change of particulars for director 10 May 2017
CH03 - Change of particulars for secretary 10 May 2017
CH01 - Change of particulars for director 10 May 2017
CH01 - Change of particulars for director 09 May 2017
CH01 - Change of particulars for director 09 May 2017
CH03 - Change of particulars for secretary 09 May 2017
AD01 - Change of registered office address 05 May 2017
MR01 - N/A 05 May 2017
MR01 - N/A 05 May 2017
AP03 - Appointment of secretary 04 May 2017
TM02 - Termination of appointment of secretary 04 May 2017
AP01 - Appointment of director 04 May 2017
AP01 - Appointment of director 04 May 2017
RESOLUTIONS - N/A 07 March 2017
AA01 - Change of accounting reference date 01 March 2017
NEWINC - New incorporation documents 20 February 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 July 2019 Outstanding

N/A

A registered charge 05 July 2019 Outstanding

N/A

A registered charge 05 July 2019 Outstanding

N/A

A registered charge 19 December 2017 Fully Satisfied

N/A

A registered charge 18 December 2017 Fully Satisfied

N/A

A registered charge 28 April 2017 Fully Satisfied

N/A

A registered charge 27 April 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.