OPTIMAL UTILITY SERVICES LIMITED
Company number 04757987 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 2 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 12 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 27 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 3 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS | View document |
| 3 Dec 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM · HERTSMERE HOUSE SHENLEY ROAD · BOREHAMWOOD · HERTFORDSHIRE · WD6 1TE · UNITED KINGDOM | View document |
| 3 Dec 2013 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUMPHREYS | View document |
| 22 May 2013 | 08/05/13 NO CHANGES | View document |
| 5 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 21 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY LIAM O'SULLIVAN | View document |
| 21 Nov 2012 | SECRETARY APPOINTED MR DAVID CHRISTOPHER HUMPHREYS | View document |
| 8 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 12 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPOONER | View document |
| 31 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 28 Dec 2011 | SECRETARY APPOINTED LIAM O'SULLIVAN | View document |
| 28 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSTONE | View document |
| 28 Dec 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM OWENS | View document |
| 28 Dec 2011 | DIRECTOR APPOINTED MR DAVID LEE CRUDDACE | View document |
| 16 Aug 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM · WELLFIELD HOUSE · VICTORIA ROAD MORLEY · LEEDS · WEST YORKSHIRE · LS27 7PA | View document |
| 29 Jun 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 29 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR MANDY ATKINSON | View document |
| 8 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR WENDY TATE | View document |
| 31 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 21 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR WAYNE HAYES | View document |
| 10 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY JULIA MORTON | View document |
| 5 Oct 2010 | DIRECTOR APPOINTED MRS WENDY TATE | View document |
| 5 Oct 2010 | DIRECTOR APPOINTED MR LEE JOHNSTONE | View document |
| 10 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 10 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES SPOONER / 02/01/2010 | View document |
| 30 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 2 Oct 2009 | APPOINTMENT TERMINATED SECRETARY LEE JOHNSTONE | View document |
| 2 Oct 2009 | SECRETARY APPOINTED JULIA ALISON MORTON | View document |
| 12 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | View document |
| 12 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY WILLIAMS / 12/05/2009 | View document |
| 3 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 30 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Oct 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | FULL ACCOUNTS MADE UP TO 29/04/07 | View document |
| 8 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Nov 2007 | SALE & PURCHASE AGREEME 06/11/07 | View document |
| 7 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2007 | SECRETARY RESIGNED | View document |
| 22 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 2007 | DIRECTOR RESIGNED | View document |
| 5 Mar 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/04/07 | View document |
| 5 Mar 2007 | SECRETARY RESIGNED | View document |
| 5 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: · UNIT 96 GREENFIELD BUSINESS · CENTRE GREENFIELD · HOLYWELL · FLINTSHIRE CH8 7GR | View document |
| 15 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 31 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2006 | SECRETARY RESIGNED | View document |
| 30 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 15 Mar 2006 | DIRECTOR RESIGNED | View document |
| 9 Jun 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 3 Dec 2004 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: · UNIT 106 GREENFIELD BUSINESS · CENTRE GREENFIELD · HOLYWELL · FLINTSHIRE CH8 7GR | View document |
| 20 Jul 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04 | View document |
| 6 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2003 | REGISTERED OFFICE CHANGED ON 16/06/03 FROM: · GREENFIELD BUSINESS CENTRE · GREENFIELD · HOLYWELL · FLINTSHIRE CH8 7GR | View document |
| 16 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2003 | SECRETARY RESIGNED | View document |
| 15 May 2003 | DIRECTOR RESIGNED | View document |
| 8 May 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |