OPTECON LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/06/1530 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR EVAN BATH |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDA SCOTT |
| 14/08/1414 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/08/144 August 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 07/07/147 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY CLARK |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/12/1312 December 2013 | SECRETARY APPOINTED MS SAMANTHA JAYNE TUSON TAYLOR |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAVERY |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER JOHNSON |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW LAVERY |
| 28/06/1328 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/09/123 September 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 12/12/1112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/06/1129 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED BARRY CLARK |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM TEW / 21/06/2010 |
| 04/08/104 August 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES LAVERY / 07/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES DE HAAN / 07/07/2010 |
| 07/07/107 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES LAVERY / 07/07/2010 |
| 27/01/1027 January 2010 | AUDITOR'S RESIGNATION |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA SCOTT / 12/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM TEW / 12/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN BATH / 12/10/2009 |
| 14/10/0914 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES LAVERY / 08/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES LAVERY / 08/10/2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | CURREXT FROM 30/09/2008 TO 31/03/2009 |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 28/03/0828 March 2008 | DIRECTOR'S PARTICULARS JOHN TEW |
| 02/01/082 January 2008 | AMEND CERT/RED CAP/CANCEL SHA PR |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | REDUCE ISSUED CAPITAL 30/10/07 |
| 10/12/0710 December 2007 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 26/11/0726 November 2007 | REDUCE CAP & CANCEL SHARE PREM |
| 19/09/0719 September 2007 | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/03/0511 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0315 October 2003 | CAPITALISATION-�3699000 30/09/03 |
| 15/10/0315 October 2003 | NC INC ALREADY ADJUSTED 30/09/03 |
| 15/10/0315 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/10/0315 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/10/0315 October 2003 | � NC 1000/5200000 30/0 |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 20/07/0320 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/07/0315 July 2003 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: UNIT 3 EUROGATE BUSINESS PARK ASHFORD KENT TN24 8XW |
| 15/07/0315 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/033 June 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0222 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 23/11/0223 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0219 August 2002 | SECRETARY RESIGNED |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | SHARES AGREEMENT OTC |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | COMPANY NAME CHANGED SHELFCO (NO.1903) LIMITED CERTIFICATE ISSUED ON 11/10/01 |
| 04/07/014 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | SECRETARY RESIGNED |
| 24/07/0024 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: G OFFICE CHANGED 24/07/00 LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 24/07/0024 July 2000 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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