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OPERATIONAL EXCELLENCE (OPEX) GROUP LTD - 18 Carden Place, Aberdeen, AB10 1UQ, United Kingdom
Company Information
- Company registration number
- SC382192
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18 Carden Place
- Aberdeen
- AB10 1UQ
- United Kingdom 18 Carden Place, Aberdeen, AB10 1UQ, United Kingdom UK
Management
- Managing Directors
- ISAAC, Carl
- LANE, Gareth
- Company secretaries
- BRADSHAW, Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-19
- Age Of Company 2010-07-19 14 years
- SIC/NACE
- 74901
Ownership
- Beneficial Owners
- -
- Erm-Europe, Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-07-19
- Annual Return
- Due Date: 2025-08-03
- Last Date: 2024-07-20
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OPERATIONAL EXCELLENCE (OPEX) GROUP LTD Company Description
- OPERATIONAL EXCELLENCE (OPEX) GROUP LTD is a ltd registered in United Kingdom with the Company reg no SC382192. Its current trading status is "live". It was registered 2010-07-19. It has declared SIC or NACE codes as "74901". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-19.It can be contacted at 18 Carden Place .
Get OPERATIONAL EXCELLENCE (OPEX) GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Operational Excellence (Opex) Group Ltd - 18 Carden Place, Aberdeen, AB10 1UQ, United Kingdom
- 2010-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-05-22) - AP01
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termination-director-company-with-name-termination-date (2024-05-22) - TM01
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change-person-director-company-with-change-date (2024-01-31) - CH01
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accounts-with-accounts-type-small (2024-01-17) - AA
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termination-director-company-with-name-termination-date (2024-01-10) - TM01
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confirmation-statement-with-no-updates (2024-07-25) - CS01
keyboard_arrow_right 2023
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change-account-reference-date-company-current-extended (2023-01-12) - AA01
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confirmation-statement-with-updates (2023-08-03) - CS01
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appoint-person-secretary-company-with-name-date (2023-06-15) - AP03
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termination-secretary-company-with-name-termination-date (2023-06-11) - TM02
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-20) - AP01
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termination-director-company-with-name-termination-date (2022-12-20) - TM01
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accounts-with-accounts-type-small (2022-10-07) - AA
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confirmation-statement-with-updates (2022-08-03) - CS01
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notification-of-a-person-with-significant-control (2022-01-20) - PSC02
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legacy (2022-02-25) - ANNOTATION
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appoint-person-director-company-with-name-date (2022-01-18) - AP01
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appoint-person-secretary-company-with-name-date (2022-01-18) - AP03
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termination-director-company-with-name-termination-date (2022-01-18) - TM01
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cessation-of-a-person-with-significant-control (2022-01-19) - PSC07
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-09) - AA
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confirmation-statement-with-no-updates (2021-07-29) - CS01
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mortgage-satisfy-charge-full (2021-12-08) - MR04
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second-filing-of-annual-return-with-made-up-date (2021-12-09) - RP04AR01
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memorandum-articles (2021-04-22) - MA
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resolution (2021-12-09) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2021-12-24) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-12-10) - SH04
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resolution (2021-04-22) - RESOLUTIONS
keyboard_arrow_right 2020
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resolution (2020-06-16) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-06-16) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2020-06-15) - SH03
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accounts-with-accounts-type-total-exemption-full (2020-05-25) - AA
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capital-alter-shares-subdivision (2020-06-17) - SH02
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memorandum-articles (2020-06-16) - MA
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confirmation-statement-with-updates (2020-07-28) - CS01
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resolution (2020-12-16) - RESOLUTIONS
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memorandum-articles (2020-12-16) - MA
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capital-alter-shares-redemption-statement-of-capital (2020-06-17) - SH02
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capital-allotment-shares (2020-06-17) - SH01
keyboard_arrow_right 2019
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capital-alter-shares-redemption-statement-of-capital (2019-02-25) - SH02
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appoint-person-director-company-with-name-date (2019-10-24) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA
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confirmation-statement-with-updates (2019-07-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-10) - AD01
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capital-allotment-shares (2019-05-21) - SH01
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capital-allotment-shares (2019-03-12) - SH01
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capital-allotment-shares (2019-03-01) - SH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
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capital-allotment-shares (2018-04-17) - SH01
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capital-alter-shares-redemption-statement-of-capital (2018-04-19) - SH02
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capital-allotment-shares (2018-09-04) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA
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confirmation-statement-with-updates (2018-07-31) - CS01
keyboard_arrow_right 2017
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capital-variation-of-rights-attached-to-shares (2017-03-28) - SH10
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resolution (2017-03-28) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-03-28) - SH08
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capital-return-purchase-own-shares (2017-03-28) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2017-01-16) - SH03
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appoint-person-director-company-with-name-date (2017-03-28) - AP01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-03-28) - SH04
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resolution (2017-04-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-08-25) - AA
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2017-04-13) - SH05
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capital-cancellation-shares (2017-04-13) - SH06
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capital-allotment-shares (2017-04-13) - SH01
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
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capital-allotment-shares (2017-05-13) - SH01
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notification-of-a-person-with-significant-control (2017-07-20) - PSC01
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confirmation-statement-with-updates (2017-07-20) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-12-14) - PSC09
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memorandum-articles (2017-04-10) - MA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-19) - CH01
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-08-31) - AA
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confirmation-statement-with-updates (2016-07-27) - CS01
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capital-alter-shares-redemption-statement-of-capital (2016-12-12) - SH02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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capital-allotment-shares (2015-11-10) - SH01
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capital-name-of-class-of-shares (2015-11-10) - SH08
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resolution (2015-11-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-09-09) - AA
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mortgage-satisfy-charge-full (2015-08-27) - MR04
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change-person-director-company-with-change-date (2015-08-25) - CH01
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termination-director-company-with-name-termination-date (2015-08-25) - TM01
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appoint-person-director-company-with-name-date (2015-04-16) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-02) - AA
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capital-allotment-shares (2014-08-19) - SH01
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second-filing-of-form-with-form-type-made-up-date (2014-07-25) - RP04
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termination-director-company-with-name-termination-date (2014-07-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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resolution (2014-07-04) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-06-03) - AP01
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appoint-person-director-company-with-name (2014-05-28) - AP01
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change-person-director-company-with-change-date (2014-05-23) - CH01
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memorandum-articles (2014-04-14) - MEM/ARTS
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termination-director-company-with-name (2014-03-13) - TM01
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resolution (2014-04-14) - RESOLUTIONS
keyboard_arrow_right 2013
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capital-allotment-shares (2013-06-18) - SH01
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mortgage-create-with-deed-with-charge-number (2013-10-18) - MR01
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appoint-person-director-company-with-name (2013-10-18) - AP01
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capital-allotment-shares (2013-02-18) - SH01
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termination-director-company-with-name (2013-05-17) - TM01
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change-person-director-company-with-change-date (2013-06-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-06-25) - AA
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change-person-director-company-with-change-date (2013-07-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-06) - AP01
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resolution (2012-03-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-04-11) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-04-25) - AA
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change-person-director-company-with-change-date (2012-08-20) - CH01
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appoint-person-director-company-with-name (2012-06-01) - AP01
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termination-director-company-with-name (2012-08-21) - TM01
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change-person-director-company-with-change-date (2012-08-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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change-account-reference-date-company-current-extended (2011-05-09) - AA01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-28) - TM01
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appoint-person-director-company-with-name (2010-07-28) - AP01
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change-account-reference-date-company-current-shortened (2010-07-28) - AA01
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legacy (2010-08-05) - MG01s
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appoint-person-director-company-with-name (2010-08-06) - AP01
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capital-allotment-shares (2010-08-24) - SH01
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capital-name-of-class-of-shares (2010-08-24) - SH08
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capital-alter-shares-subdivision (2010-08-27) - SH02
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change-registered-office-address-company-with-date-old-address (2010-09-01) - AD01
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appoint-person-director-company-with-name (2010-11-04) - AP01
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capital-allotment-shares (2010-11-05) - SH01
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resolution (2010-08-06) - RESOLUTIONS
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incorporation-company (2010-07-19) - NEWINC