Having been setup in 1997, Operis Business Engineering Ltd are based in London. The current directors of Operis Business Engineering Ltd are Aldred, Christopher John, Aldred, Veselina, Rebecchi, Peter Alan, Byrne, Paul Anthony, Rose, David Anthony, Thomas, David, Turnhill, Colin David, Ward, Victoria Ruth. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALDRED, Christopher John | 01 November 2011 | - | 1 |
| ALDRED, Veselina | 01 November 2011 | - | 1 |
| REBECCHI, Peter Alan | 01 January 2019 | - | 1 |
| BYRNE, Paul Anthony | 19 February 2003 | 24 May 2006 | 1 |
| ROSE, David Anthony | 07 May 2013 | 03 April 2020 | 1 |
| THOMAS, David | 09 November 2006 | 25 November 2008 | 1 |
| TURNHILL, Colin David | 14 May 1997 | 28 February 1998 | 1 |
| WARD, Victoria Ruth | 01 December 2016 | 31 January 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CH04 - Change of particulars for corporate secretary | 23 June 2020 | |
| CH01 - Change of particulars for director | 11 June 2020 | |
| CH01 - Change of particulars for director | 11 June 2020 | |
| CH01 - Change of particulars for director | 11 June 2020 | |
| CH01 - Change of particulars for director | 11 June 2020 | |
| AA - Annual Accounts | 11 June 2020 | |
| CS01 - N/A | 18 May 2020 | |
| TM01 - Termination of appointment of director | 18 May 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 April 2020 | |
| PSC05 - N/A | 23 April 2020 | |
| AD01 - Change of registered office address | 23 April 2020 | |
| AP04 - Appointment of corporate secretary | 06 January 2020 | |
| TM02 - Termination of appointment of secretary | 06 January 2020 | |
| AP01 - Appointment of director | 24 September 2019 | |
| CS01 - N/A | 20 May 2019 | |
| AA - Annual Accounts | 16 April 2019 | |
| TM01 - Termination of appointment of director | 31 January 2019 | |
| AP01 - Appointment of director | 07 January 2019 | |
| TM01 - Termination of appointment of director | 07 August 2018 | |
| CH01 - Change of particulars for director | 12 July 2018 | |
| AA - Annual Accounts | 14 June 2018 | |
| CH01 - Change of particulars for director | 07 June 2018 | |
| CS01 - N/A | 21 May 2018 | |
| CH01 - Change of particulars for director | 05 July 2017 | |
| CS01 - N/A | 17 May 2017 | |
| AA - Annual Accounts | 24 April 2017 | |
| AP01 - Appointment of director | 12 December 2016 | |
| AR01 - Annual Return | 05 July 2016 | |
| AA - Annual Accounts | 05 April 2016 | |
| CH01 - Change of particulars for director | 28 May 2015 | |
| CH01 - Change of particulars for director | 28 May 2015 | |
| CH01 - Change of particulars for director | 28 May 2015 | |
| CH01 - Change of particulars for director | 28 May 2015 | |
| CH01 - Change of particulars for director | 27 May 2015 | |
| CH01 - Change of particulars for director | 27 May 2015 | |
| CH01 - Change of particulars for director | 27 May 2015 | |
| AA - Annual Accounts | 22 May 2015 | |
| AR01 - Annual Return | 18 May 2015 | |
| AR01 - Annual Return | 04 June 2014 | |
| AA - Annual Accounts | 06 May 2014 | |
| TM01 - Termination of appointment of director | 14 October 2013 | |
| AR01 - Annual Return | 04 June 2013 | |
| AP01 - Appointment of director | 09 May 2013 | |
| AA - Annual Accounts | 26 April 2013 | |
| AR01 - Annual Return | 16 May 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| AP01 - Appointment of director | 03 November 2011 | |
| AP01 - Appointment of director | 03 November 2011 | |
| AA - Annual Accounts | 20 May 2011 | |
| AR01 - Annual Return | 17 May 2011 | |
| AA - Annual Accounts | 14 June 2010 | |
| AR01 - Annual Return | 09 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 June 2010 | |
| TM01 - Termination of appointment of director | 23 December 2009 | |
| TM02 - Termination of appointment of secretary | 23 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2009 | |
| 363a - Annual Return | 28 May 2009 | |
| AA - Annual Accounts | 20 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2008 | |
| 363a - Annual Return | 02 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 May 2008 | |
| AA - Annual Accounts | 08 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2007 | |
| 363a - Annual Return | 26 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
| 363a - Annual Return | 05 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2006 | |
| AA - Annual Accounts | 21 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2005 | |
| 363a - Annual Return | 26 May 2005 | |
| AA - Annual Accounts | 30 March 2005 | |
| AA - Annual Accounts | 11 August 2004 | |
| 363a - Annual Return | 28 May 2004 | |
| AA - Annual Accounts | 18 July 2003 | |
| 363a - Annual Return | 29 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2003 | |
| MEM/ARTS - N/A | 10 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2002 | |
| AA - Annual Accounts | 04 July 2002 | |
| 363a - Annual Return | 31 May 2002 | |
| AA - Annual Accounts | 25 June 2001 | |
| 363a - Annual Return | 24 May 2001 | |
| 287 - Change in situation or address of Registered Office | 01 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 April 2001 | |
| 395 - Particulars of a mortgage or charge | 14 March 2001 | |
| AA - Annual Accounts | 26 July 2000 | |
| 363a - Annual Return | 09 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1999 | |
| 363a - Annual Return | 03 June 1999 | |
| AA - Annual Accounts | 06 May 1999 | |
| 225 - Change of Accounting Reference Date | 03 February 1999 | |
| AA - Annual Accounts | 01 December 1998 | |
| 363a - Annual Return | 31 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 1998 | |
| CERTNM - Change of name certificate | 18 May 1998 | |
| 225 - Change of Accounting Reference Date | 13 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1997 | |
| 287 - Change in situation or address of Registered Office | 13 October 1997 | |
| NEWINC - New incorporation documents | 14 May 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 01 March 2001 | Fully Satisfied |
N/A |
