OPTIMAS OE SOLUTIONS LTD

Company Documents

Date	Description
03/03/253 March 2025	Confirmation statement made on 2025-02-23 with updates View Document
11/12/2411 December 2024	View Document
11/12/2411 December 2024	Statement of capital on 2024-12-11 View Document
11/12/2411 December 2024	Resolutions View Document
09/10/249 October 2024	Full accounts made up to 2023-12-31 View Document
08/03/248 March 2024	Director's details changed for Mr. Michael James Tuffy on 2022-10-11 View Document
06/03/246 March 2024	Confirmation statement made on 2024-02-23 with no updates View Document
06/03/246 March 2024	Change of details for Mr. Michael James Tuffy as a person with significant control on 2022-12-01 View Document
06/03/246 March 2024	Director's details changed for Mr. Michael James Tuffy on 2022-12-01 View Document
08/11/238 November 2023	Appointment of Ms Elisa Maria Isabal Ordonez as a director on 2023-11-01 View Document
08/11/238 November 2023	Termination of appointment of Rebecca Weber Goldman as a director on 2023-11-01 View Document
15/10/2315 October 2023	Full accounts made up to 2022-12-31 View Document
28/02/2328 February 2023	Confirmation statement made on 2023-02-23 with no updates View Document
03/01/233 January 2023	Full accounts made up to 2021-12-31 View Document
14/01/2214 January 2022	Notification of Hugh John Mcgrath as a person with significant control on 2022-01-13 View Document
14/01/2214 January 2022	Notification of Michael James Tuffy as a person with significant control on 2022-01-13 View Document
14/01/2214 January 2022	Cessation of Tony James Rosengarth as a person with significant control on 2022-01-13 View Document
14/01/2214 January 2022	Cessation of James Japczyk as a person with significant control on 2022-01-13 View Document
12/11/2112 November 2021	Full accounts made up to 2020-12-31 View Document
07/03/167 March 2016	Annual return made up to 10 February 2016 with full list of shareholders View Document
17/02/1617 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TERENCE BALLARD / 08/02/2016 View Document
17/02/1617 February 2016	CHANGE PERSON AS DIRECTOR View Document

17/02/1617 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / STANLEY EDME / 08/02/2016 View Document
15/02/1615 February 2016	TERMINATE SEC APPOINTMENT View Document
23/12/1523 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TERENCE BALLARD / 22/12/2015 View Document
30/10/1530 October 2015	DIRECTOR APPOINTED PHILIP TERENCE BALLARD View Document
22/10/1522 October 2015	REGISTERED OFFICE CHANGED ON 22/10/2015 FROM JORDANS CORPORATE LAW 20-22 BEDFORD ROW LONDON WC1R 4JS View Document
03/10/153 October 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL BAMATTER View Document
22/07/1522 July 2015	ARTICLES OF ASSOCIATION View Document
08/07/158 July 2015	ALTER ARTICLES 07/05/2015 View Document
10/06/1510 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / STANLEY EDME / 29/05/2015 View Document
03/06/153 June 2015	ALTER ARTICLES 07/05/2015 View Document
02/06/152 June 2015	REGISTRATION OF A CHARGE / CHARGE CODE 094321230001 View Document
02/06/152 June 2015	REGISTRATION OF A CHARGE / CHARGE CODE 094321230002 View Document
27/03/1527 March 2015	APPOINTMENT TERMINATED, DIRECTOR JOEL ROTROFF View Document
27/03/1527 March 2015	APPOINTMENT TERMINATED, DIRECTOR ERIC BAROYAN View Document
24/03/1524 March 2015	SAIL ADDRESS CREATED View Document
24/03/1524 March 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
18/03/1518 March 2015	CORPORATE SECRETARY APPOINTED JORDAN SECRETARIES LIMITED View Document
16/03/1516 March 2015	DIRECTOR APPOINTED PAUL BAMATTER View Document
16/03/1516 March 2015	DIRECTOR APPOINTED STANLEY EDME View Document
05/03/155 March 2015	CURRSHO FROM 28/02/2016 TO 31/12/2015 View Document
03/03/153 March 2015	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
03/03/153 March 2015	COMPANY NAME CHANGED AIP/FASTENERS (UK) LTD CERTIFICATE ISSUED ON 03/03/15 View Document
10/02/1510 February 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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