OPTIMA CONTROLS AND ENERGY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM UNIT 70 STATION ROAD WORKSHOPS STATION ROAD KINGSWOOD BRISTOL BS15 4PJ |
| 08/11/118 November 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 25/10/1125 October 2011 | FIRST GAZETTE |
| 20/10/1020 October 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/10/1012 October 2010 | FIRST GAZETTE |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID FORSE |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/07/093 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT KELLER |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM KINGSWOOD HOUSE SOUTH ROAD KINGSWOOD BRISTOL BS15 8JF |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | SECRETARY APPOINTED DAVID ALAN FORSE |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM KINGSWOOD HOUSE, SOUTH ROAD KINGSWOOD BRISTOL BS15 8JF |
| 04/08/084 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/084 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: UNIT 6 HENFIELD BUSINESS PARK WESTLERIGH ROAD HENFIELD BRISTOL SOUTH GLOUCESTERSHIRE BS36 2UP |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/07/058 July 2005 | REGISTERED OFFICE CHANGED ON 08/07/05 FROM: UNIT 6 HENFIELD BUSINESS PARK HENFIELD BRISTOL BS36 2UP |
| 25/06/0525 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 14/06/0414 June 2004 | REGISTERED OFFICE CHANGED ON 14/06/04 FROM: 367B CHURCH ROAD FRAMPTON COTTERELL BRISTOL BS36 2AQ |
| 07/06/047 June 2004 | NEW SECRETARY APPOINTED |
| 07/06/047 June 2004 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 07/06/047 June 2004 | SECRETARY RESIGNED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company