OPTIMAL ENERGY SOLUTIONS LTD
Company Documents
Date | Description |
---|---|
15/08/2515 August 2025 New | Micro company accounts made up to 2024-10-31 |
10/05/2510 May 2025 | Registered office address changed from Unit 5, Bowes Business Park Wrotham Road Meopham Kent DA13 0QB England to 57 Southend Road Grays RM17 5NL on 2025-05-10 |
06/03/256 March 2025 | Previous accounting period extended from 2024-08-31 to 2024-10-31 |
20/12/2420 December 2024 | Termination of appointment of John Ebanks as a director on 2024-10-31 |
20/12/2420 December 2024 | Appointment of Mr Kane Page-Evans as a director on 2024-10-31 |
20/12/2420 December 2024 | Confirmation statement made on 2024-12-19 with updates |
20/12/2420 December 2024 | Notification of Kane Page-Evans as a person with significant control on 2024-10-31 |
20/12/2420 December 2024 | Cessation of John Ebanks as a person with significant control on 2024-10-31 |
06/11/246 November 2024 | Confirmation statement made on 2024-10-26 with no updates |
04/10/244 October 2024 | Change of details for Mr John Ebanks as a person with significant control on 2024-09-30 |
04/10/244 October 2024 | Director's details changed for Mr John Ebanks on 2024-09-30 |
26/10/2326 October 2023 | Confirmation statement made on 2023-10-26 with updates |
26/10/2326 October 2023 | Notification of John Ebanks as a person with significant control on 2023-10-26 |
26/10/2326 October 2023 | Termination of appointment of Ryan Hughes as a director on 2023-10-26 |
26/10/2326 October 2023 | Appointment of Mr John Ebanks as a director on 2023-10-26 |
26/10/2326 October 2023 | Cessation of Ryan Hughes as a person with significant control on 2023-10-26 |
29/09/2329 September 2023 | Director's details changed for Mr Ryan Hughes on 2023-09-29 |
29/09/2329 September 2023 | Registered office address changed from 20 Wenlock Road London N1 7GU England to Unit 5, Bowes Business Park Wrotham Road Meopham Kent DA13 0QB on 2023-09-29 |
29/09/2329 September 2023 | Change of details for Mr Ryan Hughes as a person with significant control on 2023-09-29 |
18/08/2318 August 2023 | Incorporation |
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