OPTIMAL POWER NETWORKS LIMITED

Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-02-01 with no updates

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02/01/252 January 2025 Accounts for a small company made up to 2024-03-31

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22/11/2422 November 2024 Appointment of Mr Graham Atkinson as a secretary on 2024-11-14

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22/11/2422 November 2024 Termination of appointment of Luke Preston-Marshall as a secretary on 2024-11-14

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23/07/2423 July 2024 Appointment of Mr Luke Preston-Marshall as a secretary on 2024-07-22

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22/07/2422 July 2024 Termination of appointment of Graham Atkinson as a secretary on 2024-07-22

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09/02/249 February 2024 Confirmation statement made on 2024-02-01 with no updates

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04/01/244 January 2024 Accounts for a small company made up to 2023-03-31

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07/02/237 February 2023 Confirmation statement made on 2023-02-01 with no updates

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20/12/2220 December 2022 Full accounts made up to 2022-03-31

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06/05/226 May 2022 Full accounts made up to 2021-03-31

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10/02/2210 February 2022 Confirmation statement made on 2022-02-01 with no updates

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15/12/2115 December 2021 Certificate of change of name

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28/06/2128 June 2021 Full accounts made up to 2020-03-31

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23/06/2123 June 2021 Confirmation statement made on 2021-06-23 with updates

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01/04/201 April 2020 DIRECTOR APPOINTED MATTHEW ROGER ANDERSON

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01/04/201 April 2020 DIRECTOR APPOINTED GRANT HENRY ELDER

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01/04/201 April 2020 APPOINTMENT TERMINATED, DIRECTOR DEREK HASTINGS

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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23/07/1923 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES

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12/06/1812 June 2018 REGISTERED OFFICE CHANGED ON 12/06/2018 FROM GRAHAM ATKINSON NO 1 FORBURY PLACE 43 FORBURY ROAD READING RG1 3JH

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23/03/1823 March 2018 CURREXT FROM 31/10/2018 TO 31/03/2019

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23/03/1823 March 2018 REGISTERED OFFICE CHANGED ON 23/03/2018 FROM NO.1 FORBURY PLACE 43 FORBURY ROAD READING RG1 3JH UNITED KINGDOM

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11/01/1811 January 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW BLINCOW

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11/01/1811 January 2018 DIRECTOR APPOINTED DEREK NICHOLAS HASTINGS

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22/11/1722 November 2017 ADOPT ARTICLES 09/11/2017

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20/10/1720 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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