Opal Engineering Limited

Company Name	Opal Engineering Limited
Company Status	Dissolved
Company Number	03204631
Category	Private Limited Company
Incorporation Date	22 May 1996(27 years, 11 months ago)
Dissolution Date	13 November 2018 (5 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alan James Cullens
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2014(18 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 13 November 2018)
Role	Group HR Director
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Mark Stephen Anderson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2017(21 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 November 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Mrs Louise Mary McAllister
Status	Closed
Appointed	29 September 2017(21 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 November 2018)
Role	Company Director
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Mr Elliot Michael Nobelen
Status	Closed
Appointed	29 September 2017(21 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 November 2018)
Role	Company Director
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Simon Glenister Cole
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2017(21 years, 6 months after company formation)
Appointment Duration	12 months (closed 13 November 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Peter Graham Hewett
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Role	Senior Executive, Br Board
Country of Residence	United Kingdom
Correspondence Address	White Cottage Church Road Milford Godalming Surrey GU8 5JB

Secretary Name	Peter Graham Hewett
Nationality	British
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Cottage Church Road Milford Godalming Surrey GU8 5JB

Director Name	George Ernest Marchant
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(1 day after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 February 1997)
Role	Senior Executive B R Board
Correspondence Address	21 Barton Knowle Belper Derbyshire DE56 0DE

Director Name	Anthony Douglas Roche
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(1 day after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 February 1997)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	98 High Street Odell Bedfordshire MK43 7AS

Director Name	Peter William Stanley
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(1 day after company formation)
Appointment Duration	6 months, 1 week (resigned 02 December 1996)
Role	Senior Executive B.R. Board
Correspondence Address	Gardeners Cottage Woolton Hill Newbury Berkshire RG20 9UW

Director Name	John Laurence Doyle
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(8 months, 4 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2000)
Role	Chartered Structural Engineer
Correspondence Address	Tregarrick 23 Holcombe Road Cranbrook Ilford Essex IG1 4XF

Director Name	David Stuart James
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(8 months, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 22 June 2000)
Role	Planning & Energ Consultant
Country of Residence	United Kingdom
Correspondence Address	Merfield Straight Lane Rode Bath Avon BA3 6PG

Secretary Name	Richard Howarth Tomalin
Nationality	British
Status	Resigned
Appointed	14 February 1997(8 months, 4 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 28 March 2002)
Role	Company Director
Correspondence Address	22 Fort Road Guildford Surrey GU1 3TE

Secretary Name	Ms Amanda Jane Emilia Massie
Nationality	British
Status	Resigned
Appointed	07 February 2000(3 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradlow Sandy Lane Guildford Surrey GU3 1HF

Director Name	Mr Michael Donnelly
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(4 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 04 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor House Cottage The Row Elham Kent CT4 6UL

Director Name	Peter Hugh Nelson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(4 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 04 November 2002)
Role	Civil Engineer
Correspondence Address	14 The Hilders Farm Lane Ashtead Surrey KT21 1LS

Director Name	David Michael Marsden
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(5 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 March 2003)
Role	Chartered Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	25 Clearwell Croft Cusworth Doncaster South Yorkshire DN5 8UL

Director Name	Anthony Fletcher
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(5 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 March 2006)
Role	Chartered Engineer
Correspondence Address	10 Dr Crawfords Close Minchinhampton Stroud Gloucestershire GL6 9EZ Wales

Secretary Name	Katie Charmian David
Nationality	British
Status	Resigned
Appointed	05 August 2002(6 years, 2 months after company formation)
Appointment Duration	3 months (resigned 04 November 2002)
Role	Company Director
Correspondence Address	31 Sandy Lane Sevenoaks Kent TN13 3TP

Director Name	Mr Graham Jeffrey Clench
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(6 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 January 2007)
Role	Chartered Quantity Surveyor
Correspondence Address	The Coach House 17 Bell Lane Fetcham Surrey KT22 9ND

Secretary Name	Mr Richard Webster
Nationality	British
Status	Resigned
Appointed	04 November 2002(6 years, 5 months after company formation)
Appointment Duration	14 years (resigned 04 November 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Robert James Macleod
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(7 years after company formation)
Appointment Duration	6 years (resigned 19 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Norther Farm Guildford Road Cranleigh Surrey GU6 8LT

Director Name	Mr Andrew John Lewis
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(7 years after company formation)
Appointment Duration	1 year, 11 months (resigned 18 May 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Fengates Road Redhill Surrey RH1 6AH

Director Name	Dr Stephen Robert Billingham
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(7 years after company formation)
Appointment Duration	1 year, 3 months (resigned 24 August 2004)
Role	Corporate Treasurer
Correspondence Address	British Energy Gso Business Park East Kilbride G74 5PG Scotland

Director Name	Mr Ian Robert Purser
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(8 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 2011)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Victoria Elizabeth Hames
Nationality	British
Status	Resigned
Appointed	15 September 2004(8 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 January 2005)
Role	Company Director
Correspondence Address	Flat 5 70 Elmbourne Road London SW17 8JJ

Secretary Name	Philip Stephen James Davis
Nationality	British
Status	Resigned
Appointed	09 May 2005(8 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	Hartland Woodside Drive Hermitage Berkshire RG18 9QD

Director Name	Mr David James Tonkin
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(8 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White House 38 High Street Chew Magna Bristol Avon BS40 8PW

Director Name	Mr James Constantine Stuart McClean
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(9 years, 6 months after company formation)
Appointment Duration	4 months (resigned 24 March 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Waterfield, Petworth Road Chiddingfold Godalming Surrey GU8 4UF

Director Name	Mr Alun Hughes Griffiths
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(9 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 July 2014)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Helen Alice Baker
Nationality	British
Status	Resigned
Appointed	01 January 2008(11 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 04 November 2016)
Role	Company Director
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Heath Stewart Drewett
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(13 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 15 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Steven Johnson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(15 years, 1 month after company formation)
Appointment Duration	5 months (resigned 30 November 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Miss Ashley Louise Gerrard
Status	Resigned
Appointed	04 November 2016(20 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 September 2017)
Role	Company Director
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Miss Catherine Elizabeth Lindsay
Status	Resigned
Appointed	04 November 2016(20 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 September 2017)
Role	Company Director
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Contact

Website	atkinsglobal.com

Location

Registered Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Woodcote
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £1	Carnelian LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2018	First Gazette notice for voluntary strike-off (1 page)
16 August 2018	Application to strike the company off the register (3 pages)
18 December 2017	Termination of appointment of Heath Stewart Drewett as a director on 15 December 2017 (1 page)
18 December 2017	Termination of appointment of Heath Stewart Drewett as a director on 15 December 2017 (1 page)
23 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
23 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
17 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
17 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
14 November 2017	Appointment of Mr Simon Glenister Cole as a director on 14 November 2017 (2 pages)
14 November 2017	Appointment of Mr Simon Glenister Cole as a director on 14 November 2017 (2 pages)
9 October 2017	Appointment of Mrs Louise Mary Mcallister as a secretary on 29 September 2017 (2 pages)
9 October 2017	Appointment of Mr Elliot Michael Nobelen as a secretary on 29 September 2017 (2 pages)
9 October 2017	Termination of appointment of Ashley Louise Gerrard as a secretary on 28 September 2017 (1 page)
9 October 2017	Termination of appointment of Catherine Elizabeth Lindsay as a secretary on 28 September 2017 (1 page)
9 October 2017	Appointment of Mrs Louise Mary Mcallister as a secretary on 29 September 2017 (2 pages)
9 October 2017	Appointment of Mr Elliot Michael Nobelen as a secretary on 29 September 2017 (2 pages)
9 October 2017	Termination of appointment of Ashley Louise Gerrard as a secretary on 28 September 2017 (1 page)
9 October 2017	Termination of appointment of Catherine Elizabeth Lindsay as a secretary on 28 September 2017 (1 page)
4 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
11 September 2017	Appointment of Mr Mark Stephen Anderson as a director on 1 September 2017 (2 pages)
11 September 2017	Termination of appointment of Richard Webster as a director on 31 August 2017 (1 page)
11 September 2017	Termination of appointment of Richard Webster as a director on 31 August 2017 (1 page)
11 September 2017	Appointment of Mr Mark Stephen Anderson as a director on 1 September 2017 (2 pages)
12 January 2017	Director's details changed for Mr Richard Webster on 9 January 2017 (2 pages)
12 January 2017	Director's details changed for Mr Richard Webster on 9 January 2017 (2 pages)
10 November 2016	Termination of appointment of Helen Alice Baker as a secretary on 4 November 2016 (1 page)
10 November 2016	Termination of appointment of Helen Alice Baker as a secretary on 4 November 2016 (1 page)
10 November 2016	Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 4 November 2016 (2 pages)
10 November 2016	Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 4 November 2016 (2 pages)
8 November 2016	Termination of appointment of Richard Webster as a secretary on 4 November 2016 (1 page)
8 November 2016	Appointment of Miss Ashley Louise Gerrard as a secretary on 4 November 2016 (2 pages)
8 November 2016	Appointment of Miss Ashley Louise Gerrard as a secretary on 4 November 2016 (2 pages)
8 November 2016	Termination of appointment of Richard Webster as a secretary on 4 November 2016 (1 page)
21 October 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
21 October 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
4 October 2016	Director's details changed for Mr Richard Webster on 28 September 2016 (2 pages)
4 October 2016	Director's details changed for Mr Richard Webster on 28 September 2016 (2 pages)
3 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
20 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
20 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
15 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 10,000 (5 pages)
15 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 10,000 (5 pages)
15 January 2015	Register(s) moved to registered inspection location Euston Tower 286 Euston Road London NW1 3AT (1 page)
15 January 2015	Register(s) moved to registered inspection location Euston Tower 286 Euston Road London NW1 3AT (1 page)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
19 December 2014	Register inspection address has been changed to Euston Tower 286 Euston Road London NW1 3AT (1 page)
19 December 2014	Register inspection address has been changed to Euston Tower 286 Euston Road London NW1 3AT (1 page)
2 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 10,000 (5 pages)
2 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 10,000 (5 pages)
4 August 2014	Termination of appointment of Alun Hughes Griffiths as a director on 30 July 2014 (1 page)
4 August 2014	Termination of appointment of Alun Hughes Griffiths as a director on 30 July 2014 (1 page)
14 July 2014	Appointment of Mr Alan James Cullens as a director on 1 July 2014 (2 pages)
14 July 2014	Appointment of Mr Alan James Cullens as a director on 1 July 2014 (2 pages)
14 July 2014	Appointment of Mr Alan James Cullens as a director on 1 July 2014 (2 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
16 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 10,000 (5 pages)
16 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 10,000 (5 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
16 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
14 August 2012	Director's details changed for Mr Heath Stewart Drewett on 8 August 2012 (2 pages)
14 August 2012	Director's details changed for Mr Heath Stewart Drewett on 8 August 2012 (2 pages)
14 August 2012	Director's details changed for Mr Heath Stewart Drewett on 8 August 2012 (2 pages)
6 January 2012	Appointment of Mr Richard Webster as a director (2 pages)
6 January 2012	Appointment of Mr Richard Webster as a director (2 pages)
28 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
28 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
2 December 2011	Termination of appointment of Steven Johnson as a director (1 page)
2 December 2011	Termination of appointment of Steven Johnson as a director (1 page)
22 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
6 July 2011	Appointment of Steven Johnson as a director (2 pages)
6 July 2011	Appointment of Steven Johnson as a director (2 pages)
5 July 2011	Termination of appointment of Ian Purser as a director (1 page)
5 July 2011	Termination of appointment of Ian Purser as a director (1 page)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
6 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
14 January 2010	Statement of company's objects (2 pages)
14 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
14 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
14 January 2010	Statement of company's objects (2 pages)
12 November 2009	Director's details changed for Heath Stewart Drewett on 1 November 2009 (2 pages)
12 November 2009	Director's details changed for Heath Stewart Drewett on 1 November 2009 (2 pages)
12 November 2009	Director's details changed for Alun Hughes Griffiths on 1 November 2009 (2 pages)
12 November 2009	Director's details changed for Heath Stewart Drewett on 1 November 2009 (2 pages)
12 November 2009	Director's details changed for Alun Hughes Griffiths on 1 November 2009 (2 pages)
12 November 2009	Director's details changed for Alun Hughes Griffiths on 1 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Richard Webster on 1 November 2009 (1 page)
11 November 2009	Secretary's details changed for Richard Webster on 1 November 2009 (1 page)
11 November 2009	Secretary's details changed for Helen Alice Baker on 1 November 2009 (1 page)
11 November 2009	Secretary's details changed for Helen Alice Baker on 1 November 2009 (1 page)
11 November 2009	Secretary's details changed for Helen Alice Baker on 1 November 2009 (1 page)
11 November 2009	Secretary's details changed for Richard Webster on 1 November 2009 (1 page)
10 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
10 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
6 November 2009	Director's details changed for Ian Robert Purser on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Ian Robert Purser on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Ian Robert Purser on 1 November 2009 (2 pages)
2 November 2009	Termination of appointment of David Tonkin as a director (1 page)
2 November 2009	Termination of appointment of David Tonkin as a director (1 page)
25 September 2009	Return made up to 20/09/09; full list of members (4 pages)
25 September 2009	Return made up to 20/09/09; full list of members (4 pages)
30 June 2009	Director appointed heath stewart drewett (2 pages)
30 June 2009	Director appointed heath stewart drewett (2 pages)
30 June 2009	Appointment terminated director robert macleod (1 page)
30 June 2009	Appointment terminated director robert macleod (1 page)
27 December 2008	Full accounts made up to 31 March 2008 (13 pages)
27 December 2008	Full accounts made up to 31 March 2008 (13 pages)
16 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
16 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
15 October 2008	Return made up to 20/09/08; full list of members (4 pages)
15 October 2008	Return made up to 20/09/08; full list of members (4 pages)
31 March 2008	Director's change of particulars / robert macleod / 28/03/2008 (1 page)
31 March 2008	Director's change of particulars / robert macleod / 28/03/2008 (1 page)
18 January 2008	New secretary appointed (1 page)
18 January 2008	New secretary appointed (1 page)
11 October 2007	Full accounts made up to 31 March 2007 (14 pages)
11 October 2007	Full accounts made up to 31 March 2007 (14 pages)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Secretary resigned (1 page)
4 October 2007	Secretary's particulars changed (1 page)
4 October 2007	Return made up to 20/09/07; full list of members (3 pages)
4 October 2007	Secretary's particulars changed (1 page)
4 October 2007	Secretary's particulars changed (1 page)
4 October 2007	Return made up to 20/09/07; full list of members (3 pages)
4 October 2007	Secretary's particulars changed (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
5 October 2006	Return made up to 20/09/06; full list of members (3 pages)
5 October 2006	Return made up to 20/09/06; full list of members (3 pages)
18 September 2006	Full accounts made up to 31 March 2006 (15 pages)
18 September 2006	Full accounts made up to 31 March 2006 (15 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
10 January 2006	Full accounts made up to 31 March 2005 (14 pages)
10 January 2006	Full accounts made up to 31 March 2005 (14 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (3 pages)
13 December 2005	New director appointed (3 pages)
11 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2005	Secretary's particulars changed (1 page)
24 October 2005	Secretary's particulars changed (1 page)
21 September 2005	Return made up to 20/09/05; full list of members (3 pages)
21 September 2005	Return made up to 20/09/05; full list of members (3 pages)
13 June 2005	New director appointed (3 pages)
13 June 2005	New director appointed (3 pages)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	New secretary appointed (2 pages)
18 January 2005	Full accounts made up to 31 March 2004 (14 pages)
18 January 2005	Full accounts made up to 31 March 2004 (14 pages)
7 January 2005	Secretary resigned (1 page)
7 January 2005	Secretary resigned (1 page)
6 October 2004	Return made up to 20/09/04; full list of members (9 pages)
6 October 2004	Return made up to 20/09/04; full list of members (9 pages)
28 September 2004	Secretary resigned (1 page)
28 September 2004	Secretary resigned (1 page)
28 September 2004	New secretary appointed (2 pages)
28 September 2004	New secretary appointed (2 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
24 February 2004	Full accounts made up to 31 March 2003 (16 pages)
24 February 2004	Full accounts made up to 31 March 2003 (16 pages)
20 October 2003	Return made up to 20/09/03; full list of members (8 pages)
20 October 2003	Return made up to 20/09/03; full list of members (8 pages)
12 August 2003	Secretary's particulars changed (1 page)
12 August 2003	Secretary's particulars changed (1 page)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (3 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (3 pages)
6 May 2003	Full accounts made up to 31 March 2002 (17 pages)
6 May 2003	Full accounts made up to 31 March 2002 (17 pages)
13 March 2003	Auditor's resignation (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Auditor's resignation (1 page)
13 March 2003	Director resigned (1 page)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
13 November 2002	Secretary resigned (1 page)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	Secretary resigned (1 page)
13 November 2002	New secretary appointed (2 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
9 October 2002	Return made up to 20/09/02; full list of members (7 pages)
9 October 2002	Return made up to 20/09/02; full list of members (7 pages)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	New secretary appointed (2 pages)
19 April 2002	Secretary resigned (1 page)
19 April 2002	Secretary resigned (1 page)
16 April 2002	Director's particulars changed (1 page)
16 April 2002	Director's particulars changed (1 page)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
2 February 2002	Full accounts made up to 31 March 2001 (16 pages)
2 February 2002	Full accounts made up to 31 March 2001 (16 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
5 October 2001	Return made up to 20/09/01; full list of members (7 pages)
5 October 2001	Return made up to 20/09/01; full list of members (7 pages)
1 June 2001	Return made up to 22/05/01; full list of members (6 pages)
1 June 2001	Return made up to 22/05/01; full list of members (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (16 pages)
2 February 2001	Full accounts made up to 31 March 2000 (16 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
11 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
11 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
3 August 2000	Full accounts made up to 31 March 1999 (17 pages)
3 August 2000	Full accounts made up to 31 March 1999 (17 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
3 July 2000	Return made up to 22/05/00; full list of members (7 pages)
3 July 2000	Return made up to 22/05/00; full list of members (7 pages)
28 February 2000	New secretary appointed (2 pages)
28 February 2000	New secretary appointed (2 pages)
25 June 1999	Return made up to 22/05/99; no change of members (5 pages)
25 June 1999	Return made up to 22/05/99; no change of members (5 pages)
2 February 1999	Full accounts made up to 31 March 1998 (14 pages)
2 February 1999	Full accounts made up to 31 March 1998 (14 pages)
7 October 1998	Auditor's resignation (1 page)
7 October 1998	Auditor's resignation (1 page)
15 June 1998	Return made up to 22/05/98; no change of members (5 pages)
15 June 1998	Return made up to 22/05/98; no change of members (5 pages)
17 March 1998	Full accounts made up to 31 January 1997 (16 pages)
17 March 1998	Full accounts made up to 31 January 1997 (16 pages)
8 January 1998	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
8 January 1998	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
11 July 1997	Return made up to 22/05/97; full list of members (7 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	Return made up to 22/05/97; full list of members (7 pages)
2 July 1997	Accounting reference date shortened from 31/03/97 to 31/01/97 (1 page)
2 July 1997	Director resigned (1 page)
2 July 1997	New secretary appointed (2 pages)
2 July 1997	Accounting reference date shortened from 31/03/97 to 31/01/97 (1 page)
2 July 1997	Registered office changed on 02/07/97 from: 24 eversholt street ROOM721, euston house (1 page)
2 July 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
2 July 1997	New director appointed (2 pages)
2 July 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
2 July 1997	New director appointed (2 pages)
2 July 1997	New secretary appointed (2 pages)
2 July 1997	Secretary resigned (1 page)
2 July 1997	Registered office changed on 02/07/97 from: 24 eversholt street ROOM721, euston house (1 page)
2 July 1997	Secretary resigned (1 page)
2 July 1997	Director resigned (1 page)
9 January 1997	Statement of affairs (1 page)
9 January 1997	Ad 28/11/96--------- Â£ si 9999@1 (2 pages)
9 January 1997	Ad 28/11/96--------- Â£ si 9999@1 (2 pages)
9 January 1997	Statement of affairs (1 page)
17 December 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
17 December 1996	Ad 28/11/96--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
17 December 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
17 December 1996	Ad 28/11/96--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
23 June 1996	New director appointed (3 pages)
23 June 1996	New director appointed (3 pages)
13 June 1996	New director appointed (3 pages)
13 June 1996	New director appointed (3 pages)
10 June 1996	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
10 June 1996	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
8 June 1996	New director appointed (3 pages)
8 June 1996	New director appointed (3 pages)
22 May 1996	Incorporation (20 pages)
22 May 1996	Incorporation (20 pages)

Opal Engineering Limited

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