Opus International Consultants (UK) Limited

Company Name	Opus International Consultants (UK) Limited
Directors	Mark William Naysmith and Miles Lawrence Barnard
Company Status	Active
Company Number	02847568
Category	Private Limited Company
Incorporation Date	25 August 1993(30 years, 8 months ago)
Previous Names	Veryards Limited and Veryards Opus Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Mark William Naysmith
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 January 2018(24 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Wsp House, 70 Chancery Lane London WC2A 1AF

Director Name	Mr Miles Lawrence Barnard
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 January 2018(24 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Wsp House, 70 Chancery Lane London WC2A 1AF

Secretary Name	Karen Anne Sewell
Status	Current
Appointed	19 January 2018(24 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	Wsp House, 70 Chancery Lane London WC2A 1AF

Director Name	Terence Burman
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(2 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Dolfa Fron Bache Llangollen Clwyd LL20 7BW Wales

Director Name	Edmund Oleary
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(2 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	39 Heol Don Cardiff South Glamorgan CF14 2AS Wales

Director Name	John Anthony Stuart
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(2 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 02 December 1996)
Role	Company Director
Correspondence Address	The Limes 47 Station Road Llanishen Cardiff South Glamorgan CF4 5UT Wales

Director Name	Mr Kenneth Hubert Thomas
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(2 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (resigned 29 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Saint Michael's Road Llandaff Cardiff S Glam CF5 2AL Wales

Secretary Name	Mr Kenneth Hubert Thomas
Nationality	British
Status	Resigned
Appointed	01 November 1993(2 months, 1 week after company formation)
Appointment Duration	9 years, 8 months (resigned 01 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Saint Michael's Road Llandaff Cardiff S Glam CF5 2AL Wales

Director Name	Ian Frazer MacDonald
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(3 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 November 2004)
Role	Company Director
Correspondence Address	1 St Marys Road Whitchurch Cardiff South Glamorgan CF4 7AH Wales

Director Name	Basil Manderson Logan
Date of Birth	November 1935 (Born 88 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	29 November 2004(11 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 March 2008)
Role	Company Director
Correspondence Address	Waimanu Blue Mountain Road Upper Hutt Road 1 Wellington New Zealand

Director Name	Daniel Frances Barr Stevenson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	29 November 2004(11 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 March 2008)
Role	Lawyer
Correspondence Address	Pikarere Farm, Pikarere Titahi Bay Wellington New Zealand

Secretary Name	Alison Elizabeth Swan
Nationality	New Zealander
Status	Resigned
Appointed	29 November 2004(11 years, 3 months after company formation)
Appointment Duration	13 years (resigned 21 December 2017)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Willow House Brotherswood Court Great Park Road Bristol BS32 4QW

Director Name	James Fletcher Phillis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 March 2008(14 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 December 2008)
Role	General Manager
Correspondence Address	219 Normandale Road Lower Hutt 5010 Nz

Director Name	Kevin Joseph Thompson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 March 2008(14 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2010)
Role	Managing Director
Country of Residence	New Zealand
Correspondence Address	8 Ranikhet Way Khandallah Wellington 6011 Nz

Director Name	Mr Alec Webster
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(15 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 April 2012)
Role	General Manager International Ops
Country of Residence	New Zealand
Correspondence Address	Willow House Brotherswood Court Great Park Road Bristol BS32 4QW

Director Name	Dr David James Prentice
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(17 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 19 January 2018)
Role	Chief Executive
Country of Residence	New Zealand
Correspondence Address	Willow House Brotherswood Court Great Park Road Bristol BS32 4QW

Director Name	Mr Corris Huw Edwards
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(18 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 14 September 2020)
Role	Uk Director
Country of Residence	England
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Michael Patrick Rogerson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2018(24 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 September 2020)
Role	Chartered Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	Wsp House, 70 Chancery Lane London WC2A 1AF

Director Name	Filbuk Nominees Limited (Corporation)
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Correspondence Address	Fitzalan House Fitzalan Road Cardiff South Glamorgan CF2 1XZ Wales

Secretary Name	Filbuk (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Correspondence Address	Fitzalan House Fitzalan Road Cardiff South Glamorgan CF2 1XZ Wales

Secretary Name	Berith (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	01 July 2003(9 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 November 2004)
Correspondence Address	Haywood House Dumfries Place Cardiff CF10 3GA Wales

Contact

Website	www.opusinternational.co.uk/
Telephone	01454 270080
Telephone region	Chipping Sodbury

Location

Registered Address	Wsp House 70 Chancery Lane London WC2A 1AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£16,472,663
Gross Profit	£4,641,144
Net Worth	£2,621,469
Cash	£144,666
Current Liabilities	£5,293,505

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 May 2023 (11 months, 2 weeks ago)
Next Return Due	22 May 2024 (1 month from now)

Charges

20 June 2012	Delivered on: 29 June 2012 Persons entitled: Birmingham Parkside Limited (In Administration) Classification: Fixed charge on rent deposit Secured details: Â£16,637.37 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies held by way of a rent deposit see image for full details. Outstanding
14 July 2008	Delivered on: 16 July 2008 Satisfied on: 24 November 2009 Persons entitled: Bank of New Zealand Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
25 November 1993	Delivered on: 10 December 1993 Satisfied on: 3 December 2004 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a burton house rossett near wrexham together with all buildings and fixtures thereon assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 November 1993	Delivered on: 30 November 1993 Satisfied on: 3 December 2004 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

2 September 2023	Full accounts made up to 31 December 2022 (19 pages)
9 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
17 April 2023	Register inspection address has been changed to 6 Devonshire Square London EC2M 4YE (1 page)
17 April 2023	Register(s) moved to registered inspection location 6 Devonshire Square London EC2M 4YE (1 page)
9 August 2022	Full accounts made up to 31 December 2021 (22 pages)
19 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
17 August 2021	Full accounts made up to 31 December 2020 (22 pages)
20 May 2021	Confirmation statement made on 8 May 2021 with updates (4 pages)
5 May 2021	Statement of capital on 5 May 2021 GBP 1 (4 pages)
26 April 2021	Notification of Wsp Uk Limited as a person with significant control on 15 April 2021 (2 pages)
26 April 2021	Cessation of Opus International Consultants Holdings (Uk) Limited as a person with significant control on 15 April 2021 (1 page)
6 April 2021	Statement by Directors (1 page)
6 April 2021	Solvency Statement dated 18/03/21 (1 page)
6 April 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 October 2020	Full accounts made up to 31 December 2019 (28 pages)
16 September 2020	Termination of appointment of Michael Patrick Rogerson as a director on 14 September 2020 (1 page)
16 September 2020	Termination of appointment of Corris Huw Edwards as a director on 14 September 2020 (1 page)
19 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
22 October 2019	Full accounts made up to 31 December 2018 (29 pages)
17 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
22 January 2019	Director's details changed for Mark William Naysmtih on 22 January 2019 (2 pages)
24 December 2018	Registered office address changed from Willow House Brotherswood Court Great Park Road Bristol BS32 4QW to Wsp House 70 Chancery Lane London WC2A 1AF on 24 December 2018 (2 pages)
3 October 2018	Full accounts made up to 31 December 2017 (26 pages)
23 August 2018	Second filing for the appointment of Mark William Naysmith as a director (6 pages)
21 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
17 May 2018	Withdrawal of a person with significant control statement on 17 May 2018 (2 pages)
17 May 2018	Notification of Opus International Consultants Holdings (Uk) Limited as a person with significant control on 13 April 2018 (2 pages)
22 January 2018	Appointment of Karen Anne Sewell as a secretary on 19 January 2018 (2 pages)
19 January 2018	Termination of appointment of David James Prentice as a director on 19 January 2018 (1 page)
19 January 2018	Appointment of Miles Lawrence Barnard as a director on 19 January 2018 (2 pages)
19 January 2018	Appointment of Michael Patrick Rogerson as a director on 19 January 2018 (2 pages)
19 January 2018	Appointment of Mark William Naysmtih as a director on 19 January 2018 ANNOTATION Clarification a second filed AP01 was registered on 23/08/2018. (3 pages)
3 January 2018	Termination of appointment of Alison Elizabeth Swan as a secretary on 21 December 2017 (1 page)
3 January 2018	Termination of appointment of Alison Elizabeth Swan as a secretary on 21 December 2017 (1 page)
15 September 2017	Full accounts made up to 31 December 2016 (25 pages)
15 September 2017	Full accounts made up to 31 December 2016 (25 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with no updates (3 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with no updates (3 pages)
20 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (27 pages)
8 October 2016	Full accounts made up to 31 December 2015 (27 pages)
12 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 7,200,000 (5 pages)
12 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 7,200,000 (5 pages)
13 April 2015	Full accounts made up to 31 December 2014 (24 pages)
13 April 2015	Full accounts made up to 31 December 2014 (24 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 7,200,000 (5 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 7,200,000 (5 pages)
8 October 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 4,200,000 (5 pages)
8 October 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 4,200,000 (5 pages)
5 September 2014	Statement of capital following an allotment of shares on 22 August 2014 GBP 7,200,000.00 (6 pages)
5 September 2014	Statement of capital following an allotment of shares on 22 August 2014 GBP 7,200,000.00 (6 pages)
5 September 2014	Resolutions RES13 ‐ Increase authorised share capital from Â£4200000 to Â£7200000 22/08/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 September 2014	Resolutions RES13 ‐ Increase authorised share capital from Â£4200000 to Â£7200000 22/08/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 July 2014	Statement of capital following an allotment of shares on 5 December 2012 GBP 4,200,000 (6 pages)
21 July 2014	Statement of capital following an allotment of shares on 5 December 2012 GBP 4,200,000 (6 pages)
21 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 July 2014	Statement of capital following an allotment of shares on 5 December 2012 GBP 4,200,000 (6 pages)
14 April 2014	Full accounts made up to 31 December 2013 (23 pages)
14 April 2014	Full accounts made up to 31 December 2013 (23 pages)
29 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 4,200,000 (5 pages)
29 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 4,200,000 (5 pages)
1 May 2013	Full accounts made up to 31 December 2012 (23 pages)
1 May 2013	Full accounts made up to 31 December 2012 (23 pages)
3 October 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (24 pages)
2 October 2012	Full accounts made up to 31 December 2011 (24 pages)
29 June 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
29 June 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 April 2012	Termination of appointment of Alec Webster as a director (1 page)
18 April 2012	Termination of appointment of Alec Webster as a director (1 page)
18 April 2012	Appointment of Mr Corris Huw Edwards as a director (2 pages)
18 April 2012	Appointment of Mr Corris Huw Edwards as a director (2 pages)
29 September 2011	Full accounts made up to 31 December 2010 (24 pages)
29 September 2011	Full accounts made up to 31 December 2010 (24 pages)
26 August 2011	Director's details changed for Dr David James Prentice on 25 August 2011 (2 pages)
26 August 2011	Secretary's details changed for Alison Elizabeth Swan on 25 August 2011 (1 page)
26 August 2011	Secretary's details changed for Alison Elizabeth Swan on 25 August 2011 (1 page)
26 August 2011	Director's details changed for Mr Alec Webster on 25 August 2011 (2 pages)
26 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
26 August 2011	Director's details changed for Mr Alec Webster on 25 August 2011 (2 pages)
26 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
26 August 2011	Director's details changed for Dr David James Prentice on 25 August 2011 (2 pages)
19 October 2010	Appointment of Dr David James Prentice as a director (2 pages)
19 October 2010	Appointment of Dr David James Prentice as a director (2 pages)
19 October 2010	Termination of appointment of Kevin Thompson as a director (1 page)
19 October 2010	Termination of appointment of Kevin Thompson as a director (1 page)
27 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (6 pages)
27 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (6 pages)
7 April 2010	Full accounts made up to 31 December 2009 (24 pages)
7 April 2010	Full accounts made up to 31 December 2009 (24 pages)
17 January 2010	Resolutions RES13 ‐ Increase capital 18/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 January 2010	Resolutions RES13 ‐ Increase capital 18/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 January 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 2,200,000.00 (4 pages)
17 January 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 2,200,000.00 (4 pages)
25 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (24 pages)
5 November 2009	Full accounts made up to 31 December 2008 (24 pages)
17 September 2009	Return made up to 25/08/09; full list of members (3 pages)
17 September 2009	Location of register of members (1 page)
17 September 2009	Registered office changed on 17/09/2009 from willow house brotherswood court great park road bristol BS32 4QW (1 page)
17 September 2009	Location of register of members (1 page)
17 September 2009	Location of debenture register (1 page)
17 September 2009	Registered office changed on 17/09/2009 from willow house brotherswood court great park road bristol BS32 4QW (1 page)
17 September 2009	Location of debenture register (1 page)
17 September 2009	Return made up to 25/08/09; full list of members (3 pages)
1 December 2008	Director appointed mr alec webster (1 page)
1 December 2008	Appointment terminated director james phillis (1 page)
1 December 2008	Appointment terminated director james phillis (1 page)
1 December 2008	Director appointed mr alec webster (1 page)
25 November 2008	Registered office changed on 25/11/2008 from 18D high street llandaff cardiff CF5 2DZ (1 page)
25 November 2008	Registered office changed on 25/11/2008 from 18D high street llandaff cardiff CF5 2DZ (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (23 pages)
1 November 2008	Full accounts made up to 31 December 2007 (23 pages)
2 September 2008	Return made up to 25/08/08; full list of members (3 pages)
2 September 2008	Return made up to 25/08/08; full list of members (3 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 March 2008	Appointment terminated director basil logan (1 page)
12 March 2008	Director appointed james fletcher phillis (2 pages)
12 March 2008	Appointment terminated director basil logan (1 page)
12 March 2008	Appointment terminated director daniel stevenson (1 page)
12 March 2008	Director appointed kevin joseph thompson (2 pages)
12 March 2008	Appointment terminated director daniel stevenson (1 page)
12 March 2008	Director appointed kevin joseph thompson (2 pages)
12 March 2008	Director appointed james fletcher phillis (2 pages)
3 November 2007	Full accounts made up to 31 December 2006 (21 pages)
3 November 2007	Full accounts made up to 31 December 2006 (21 pages)
3 September 2007	Registered office changed on 03/09/07 from: 18D high street llandaff cardiff CF5 2DZ (1 page)
3 September 2007	Location of register of members (1 page)
3 September 2007	Return made up to 25/08/07; full list of members (2 pages)
3 September 2007	Location of debenture register (1 page)
3 September 2007	Location of debenture register (1 page)
3 September 2007	Return made up to 25/08/07; full list of members (2 pages)
3 September 2007	Registered office changed on 03/09/07 from: 18D high street llandaff cardiff CF5 2DZ (1 page)
3 September 2007	Location of register of members (1 page)
18 December 2006	Full accounts made up to 31 December 2005 (27 pages)
18 December 2006	Full accounts made up to 31 December 2005 (27 pages)
15 November 2006	Company name changed veryards opus LTD\certificate issued on 15/11/06 (2 pages)
15 November 2006	Company name changed veryards opus LTD\certificate issued on 15/11/06 (2 pages)
10 October 2006	Return made up to 25/08/06; full list of members (2 pages)
10 October 2006	Location of register of members (1 page)
10 October 2006	Return made up to 25/08/06; full list of members (2 pages)
10 October 2006	Location of debenture register (1 page)
10 October 2006	Registered office changed on 10/10/06 from: 18D high street llandaff cardiff CF5 2DZ (1 page)
10 October 2006	Location of register of members (1 page)
10 October 2006	Registered office changed on 10/10/06 from: 18D high street llandaff cardiff CF5 2DZ (1 page)
10 October 2006	Location of debenture register (1 page)
18 May 2006	Accounting reference date extended from 26/11/05 to 31/12/05 (1 page)
18 May 2006	Accounting reference date extended from 26/11/05 to 31/12/05 (1 page)
18 May 2006	Registered office changed on 18/05/06 from: 12PLUMTREE court london EC4A 4HT (1 page)
18 May 2006	Location of register of members (1 page)
18 May 2006	Registered office changed on 18/05/06 from: 12PLUMTREE court london EC4A 4HT (1 page)
18 May 2006	Location of register of members (1 page)
8 September 2005	Return made up to 25/08/05; full list of members (4 pages)
8 September 2005	Return made up to 25/08/05; full list of members (4 pages)
16 May 2005	Full accounts made up to 26 November 2004 (16 pages)
16 May 2005	Full accounts made up to 26 November 2004 (16 pages)
18 February 2005	Company name changed veryards LIMITED\certificate issued on 18/02/05 (2 pages)
18 February 2005	Company name changed veryards LIMITED\certificate issued on 18/02/05 (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	New director appointed (2 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	Accounting reference date shortened from 31/12/04 to 26/11/04 (1 page)
8 December 2004	Secretary resigned (1 page)
8 December 2004	Secretary resigned (1 page)
8 December 2004	Registered office changed on 08/12/04 from: 18D high street llandaff cardiff south glamorgan CF5 2DZ (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	Registered office changed on 08/12/04 from: 18D high street llandaff cardiff south glamorgan CF5 2DZ (1 page)
8 December 2004	Accounting reference date shortened from 31/12/04 to 26/11/04 (1 page)
8 December 2004	Director resigned (1 page)
3 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2004	Full accounts made up to 31 December 2003 (17 pages)
27 October 2004	Full accounts made up to 31 December 2003 (17 pages)
21 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
21 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
21 September 2004	Minutes of meeting (1 page)
21 September 2004	Minutes of meeting (1 page)
6 September 2004	Return made up to 25/08/04; full list of members (7 pages)
6 September 2004	Return made up to 25/08/04; full list of members (7 pages)
31 October 2003	Full accounts made up to 31 December 2002 (16 pages)
31 October 2003	Full accounts made up to 31 December 2002 (16 pages)
25 September 2003	Return made up to 25/08/03; full list of members (7 pages)
25 September 2003	Return made up to 25/08/03; full list of members (7 pages)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	Secretary resigned (1 page)
7 August 2003	Secretary resigned (1 page)
7 August 2003	New secretary appointed (2 pages)
6 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
6 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 September 2002	Return made up to 25/08/02; full list of members (7 pages)
2 September 2002	Return made up to 25/08/02; full list of members (7 pages)
4 April 2002	Director resigned (2 pages)
4 April 2002	Director resigned (2 pages)
5 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
5 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
28 August 2001	Return made up to 25/08/01; full list of members (7 pages)
28 August 2001	Return made up to 25/08/01; full list of members (7 pages)
24 August 2000	Return made up to 25/08/00; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
24 August 2000	Return made up to 25/08/00; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
11 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
11 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
20 August 1999	Return made up to 25/08/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 August 1999	Return made up to 25/08/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
14 June 1999	Registered office changed on 14/06/99 from: crwys house crwys road cardiff (1 page)
14 June 1999	Registered office changed on 14/06/99 from: crwys house crwys road cardiff (1 page)
30 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
30 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
27 August 1998	Return made up to 25/08/98; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
27 August 1998	Return made up to 25/08/98; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
2 September 1997	Return made up to 25/08/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Return made up to 25/08/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 September 1997	Director resigned (1 page)
17 June 1997	Full accounts made up to 31 December 1996 (18 pages)
17 June 1997	Full accounts made up to 31 December 1996 (18 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
29 August 1996	Return made up to 25/08/96; no change of members (4 pages)
29 August 1996	Return made up to 25/08/96; no change of members (4 pages)
21 August 1996	Full accounts made up to 31 December 1995 (18 pages)
21 August 1996	Full accounts made up to 31 December 1995 (18 pages)
4 September 1995	Return made up to 25/08/95; no change of members (4 pages)
4 September 1995	Return made up to 25/08/95; no change of members (4 pages)
28 June 1995	Full accounts made up to 31 December 1994 (18 pages)
28 June 1995	Full accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
23 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 September 1994	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 1994	Return made up to 25/08/94; full list of members (5 pages)
12 September 1994	Return made up to 25/08/94; full list of members (5 pages)
10 December 1993	Particulars of mortgage/charge (4 pages)
10 December 1993	Particulars of mortgage/charge (4 pages)
30 November 1993	Particulars of mortgage/charge (4 pages)
30 November 1993	Particulars of mortgage/charge (4 pages)
11 November 1993	Company name changed filbuk 334 LIMITED\certificate issued on 12/11/93 (2 pages)
11 November 1993	Company name changed filbuk 334 LIMITED\certificate issued on 12/11/93 (2 pages)
25 August 1993	Incorporation (21 pages)
25 August 1993	Incorporation (21 pages)

Opus International Consultants (UK) Limited

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