DEKRA ORGANISATIONAL RELIABILITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2022 July 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM OPTIMUS HOUSE PROSPECT ROAD ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6FE |
| 04/05/204 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK SMITH |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MR BARRY WARD |
| 02/12/192 December 2019 | DIRECTOR APPOINTED DR STEPHEN MICHAEL ROWE |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH SCOTT |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR HANS WEIHOFEN |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DENNIS JACKSON |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MCCULLOUGH |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MR FREDERIC EMILE SCHMITT |
| 10/06/1910 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 10/08/1810 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | CESSATION OF OPTIMUS SEVENTH GENERATION HOLDINGS AS A PSC |
| 23/07/1823 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEKRA UK LIMITED |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 24/08/1724 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | COMPANY NAME CHANGED OPTIMUS SEVENTH GENERATION LIMITED CERTIFICATE ISSUED ON 30/06/17 |
| 24/11/1624 November 2016 | AUDITOR'S RESIGNATION |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 04/10/164 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/04/1614 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED HANS LOTHAR WEIHOFEN |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN DUNCAN |
| 04/12/154 December 2015 | AUDITOR'S RESIGNATION |
| 17/11/1517 November 2015 | AUDITOR'S RESIGNATION |
| 04/11/154 November 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED DENNIS JACKSON |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MARPLES |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARPLES |
| 07/07/157 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | DIRECTOR APPOINTED COLIN DUNCAN |
| 15/10/1415 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/10/1310 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/01/139 January 2013 | DIRECTOR APPOINTED KEITH SCOTT |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR DAVID PATRICK MARPLES |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR DEREK ROBERT SMITH |
| 09/01/139 January 2013 | DIRECTOR APPOINTED EDWARD MCCULLOUGH |
| 16/10/1216 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MELFORT CAMPBELL |
| 10/02/1210 February 2012 | CHANGE OF NAME 07/02/2012 |
| 10/02/1210 February 2012 | COMPANY NAME CHANGED OPTIMUS SAFETY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/02/12 |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MELFORT CAMPBELL |
| 28/10/1128 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 26/09/1126 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1126 September 2011 | 26/09/11 STATEMENT OF CAPITAL GBP 199.00 |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/10/1025 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/06/102 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/05/1024 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM WESTHILL BUSINESS CENTRE ARNHALL BUSINESS PARK WESTHILL ABERDEEN ABERDEENSHIRE AB32 6UF |
| 27/11/0927 November 2009 | 07/10/09 NO CHANGES |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEVIN PAUL |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 66 QUEENS ROAD ABERDEEN AB15 4YE |
| 26/02/0826 February 2008 | SECRETARY APPOINTED KEVIN RICHARD PAUL |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 18-20 QUEEN'S ROAD ABERDEEN GRAMPIAN AB15 4ZT |
| 02/11/072 November 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED |
| 19/09/0719 September 2007 | SECRETARY RESIGNED |
| 18/06/0718 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0718 June 2007 | VARYING SHARE RIGHTS AND NAMES |
| 18/06/0718 June 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0521 January 2005 | YEAR END DATE CHANGED 14/12/04 |
| 21/01/0521 January 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 17/01/0517 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0420 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0420 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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