Kaefer Opus Limited. net worth, address, company information. Free

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Company details

Name	Kaefer Opus Limited
Number	05241013
Date of Incorporation:	Fri, 24th Sep 2004
End of financial year:	31 December
Address:	Kirkstone House, St. Omers Road, Gateshead, NE11 9EZ
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Kaefer Opus Limited was formally closed on 2021-10-12. Kaefer Opus was a private limited company that was located at Kirkstone House, St. Omers Road, Gateshead, NE11 9EZ, Tyne & Wear, ENGLAND. The company (formally formed on 2004-09-24) was run by 3 directors and 1 secretary.
Director Paul H. who was appointed on 22 April 2013.
Director Ian T. who was appointed on 22 April 2013.
Director William C. who was appointed on 22 April 2013.
Among the secretaries, we can name: William C. appointed on 22 April 2013.

The company was classified as "other specialised construction activities not elsewhere classified" (43999). According to the Companies House database, there was a name alteration on 2013-07-31, their previous name was Opus Industrial Services. The latest confirmation statement was filed on 2020-11-17 and last time the annual accounts were filed was on 31 December 2019. 2015-11-17 is the date of the most recent annual return.

Directors

People with significant control

Kaefer Ltd

6 April 2016

Address	63 Portland Street, Mansfield Woodhouse, Mansfield, NG19 8BE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	03132937
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to December 31, 2019 filed on: 11th, September 2020 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts made up to December 31, 2019 filed on: 11th, September 2020 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 1st, August 2019 \| accounts	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 20th, September 2018 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 12th, April 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to November 17, 2015 filed on: 17th, November 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on November 17, 2015: 79000.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 1st, October 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to November 17, 2014 filed on: 17th, November 2014 \| annual return	Free Download (7 pages)
(AA) Medium company financial statements for the year ending on December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to November 17, 2013 filed on: 21st, November 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on November 21, 2013: 79000.00 GBP capital
(AA) Medium company financial statements for the year ending on December 31, 2012 filed on: 24th, April 2013 \| accounts	Free Download (18 pages)
(AA01) Current accounting reference period shortened from March 31, 2013 to December 31, 2012 filed on: 11th, December 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 17, 2012 filed on: 7th, December 2012 \| annual return	Free Download (16 pages)
(AA) Medium company financial statements for the year ending on March 31, 2012 filed on: 6th, December 2012 \| accounts	Free Download (19 pages)
(SH01) Capital declared on November 18, 2011: 79000.00 GBP filed on: 18th, May 2012 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 22nd, November 2011 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to November 17, 2011 filed on: 17th, November 2011 \| annual return	Free Download (6 pages)
(SH06) Notice of cancellation of shares. Capital declared on November 14, 2011 - 74000.00 GBP filed on: 14th, November 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 26th, October 2011 \| resolution	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 24, 2011 filed on: 3rd, October 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2011 filed on: 6th, July 2011 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to September 24, 2010 filed on: 28th, September 2010 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to March 31, 2010 filed on: 11th, June 2010 \| accounts	Free Download (6 pages)
(363a) Period up to September 25, 2009 - Annual return with full member list filed on: 25th, September 2009 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to March 31, 2009 filed on: 28th, May 2009 \| accounts	Free Download (6 pages)
(363a) Period up to September 24, 2008 - Annual return with full member list filed on: 24th, September 2008 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to March 31, 2008 filed on: 5th, June 2008 \| accounts	Free Download (6 pages)
(363a) Period up to September 25, 2007 - Annual return with full member list filed on: 25th, September 2007 \| annual return	Free Download (4 pages)
(363a) Period up to September 25, 2007 - Annual return with full member list filed on: 25th, September 2007 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 11th, June 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 11th, June 2007 \| accounts	Free Download (6 pages)
(363a) Period up to September 26, 2006 - Annual return with full member list filed on: 26th, September 2006 \| annual return	Free Download (3 pages)
(363a) Period up to September 26, 2006 - Annual return with full member list filed on: 26th, September 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 9th, August 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 9th, August 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2005 filed on: 20th, December 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2005 filed on: 20th, December 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99999 shares on November 7, 2005. Value of each share 1 £, total number of shares: 100000. filed on: 22nd, November 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 22nd, November 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, November 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, November 2005 \| resolution
(88(2)R) Alloted 99999 shares on November 7, 2005. Value of each share 1 £, total number of shares: 100000. filed on: 22nd, November 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 22nd, November 2005 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 04/11/05 filed on: 22nd, November 2005 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 04/11/05 filed on: 22nd, November 2005 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 22nd, November 2005 \| accounts	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 22nd, November 2005 \| resolution	Free Download (1 page)
(363a) Period up to September 28, 2005 - Annual return with full member list filed on: 28th, September 2005 \| annual return	Free Download (3 pages)
(363a) Period up to September 28, 2005 - Annual return with full member list filed on: 28th, September 2005 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 24th, September 2004 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 24th, September 2004 \| incorporation	Free Download (13 pages)

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