OPTIMAS OE SOLUTIONS LTD
Company number 09432123 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Registration of charge 094321230008, created on 2026-07-29 · 21 pages | View document |
| 11 Aug 2026 | Memorandum and Articles of Association · 9 pages | View document |
| 30 Jul 2026 | Registration of charge 094321230007, created on 2026-07-29 · 27 pages | View document |
| 30 Jul 2026 | Registration of charge 094321230006, created on 2026-07-29 · 14 pages | View document |
| 22 Jul 2026 | Satisfaction of charge 094321230004 in full · 1 page | View document |
| 22 Jul 2026 | Satisfaction of charge 094321230003 in full · 1 page | View document |
| 22 Jul 2026 | Satisfaction of charge 094321230001 in full · 1 page | View document |
| 22 Jul 2026 | Satisfaction of charge 094321230005 in full · 1 page | View document |
| 12 May 2026 | Notification of Stonehouse Bidco Limited as a person with significant control on 2026-05-01 · 2 pages | View document |
| 7 May 2026 | Cessation of Dino Cusumano as a person with significant control on 2026-05-01 · 1 page | View document |
| 1 Apr 2026 | Register(s) moved to registered office address Waterwells Drive Quedgeley Gloucester GL2 2FR · 1 page | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-02-23 with no updates · 3 pages | View document |
| 16 Jan 2026 | SH20 · 1 page | View document |
| 25 Sep 2025 | Full accounts made up to 2024-12-31 · 45 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-02-23 with updates · 5 pages | View document |
| 11 Dec 2024 | Resolutions · 1 page | View document |
| 11 Dec 2024 | CAP-SS · 1 page | View document |
| 11 Dec 2024 | Statement of capital on 2024-12-11 · 3 pages | View document |
| 9 Oct 2024 | Full accounts made up to 2023-12-31 · 72 pages | View document |
| 8 Mar 2024 | Director's details changed for Mr. Michael James Tuffy on 2022-10-11 · 2 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-02-23 with no updates · 3 pages | View document |
| 6 Mar 2024 | Change of details for Mr. Michael James Tuffy as a person with significant control on 2022-12-01 · 2 pages | View document |
| 6 Mar 2024 | Director's details changed for Mr. Michael James Tuffy on 2022-12-01 · 2 pages | View document |
| 8 Nov 2023 | Appointment of Ms Elisa Maria Isabal Ordonez as a director on 2023-11-01 · 2 pages | View document |
| 8 Nov 2023 | Termination of appointment of Rebecca Weber Goldman as a director on 2023-11-01 · 1 page | View document |
| 15 Oct 2023 | Full accounts made up to 2022-12-31 · 76 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-23 with no updates · 3 pages | View document |
| 3 Jan 2023 | Full accounts made up to 2021-12-31 · 75 pages | View document |
| 14 Jan 2022 | Notification of Michael James Tuffy as a person with significant control on 2022-01-13 · 2 pages | View document |
| 14 Jan 2022 | Cessation of James Japczyk as a person with significant control on 2022-01-13 · 1 page | View document |
| 14 Jan 2022 | Cessation of Tony James Rosengarth as a person with significant control on 2022-01-13 · 1 page | View document |
| 14 Jan 2022 | Notification of Hugh John Mcgrath as a person with significant control on 2022-01-13 · 2 pages | View document |
| 12 Nov 2021 | Full accounts made up to 2020-12-31 · 46 pages | View document |
| 7 Mar 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 17 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TERENCE BALLARD / 08/02/2016 | View document |
| 17 Feb 2016 | CHANGE PERSON AS DIRECTOR | View document |
| 17 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY EDME / 08/02/2016 | View document |
| 15 Feb 2016 | TERMINATE SEC APPOINTMENT | View document |
| 23 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TERENCE BALLARD / 22/12/2015 | View document |
| 30 Oct 2015 | DIRECTOR APPOINTED PHILIP TERENCE BALLARD | View document |
| 22 Oct 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM · JORDANS CORPORATE LAW 20-22 BEDFORD ROW · LONDON · WC1R 4JS | View document |
| 3 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAMATTER | View document |
| 22 Jul 2015 | ARTICLES OF ASSOCIATION | View document |
| 8 Jul 2015 | ALTER ARTICLES 07/05/2015 | View document |
| 10 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY EDME / 29/05/2015 | View document |
| 3 Jun 2015 | ALTER ARTICLES 07/05/2015 | View document |
| 2 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094321230002 | View document |
| 2 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094321230001 | View document |
| 27 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC BAROYAN | View document |
| 27 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR JOEL ROTROFF | View document |
| 24 Mar 2015 | SAIL ADDRESS CREATED | View document |
| 24 Mar 2015 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 18 Mar 2015 | CORPORATE SECRETARY APPOINTED JORDAN SECRETARIES LIMITED | View document |
| 16 Mar 2015 | DIRECTOR APPOINTED STANLEY EDME | View document |
| 16 Mar 2015 | DIRECTOR APPOINTED PAUL BAMATTER | View document |
| 5 Mar 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 | View document |
| 3 Mar 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Mar 2015 | COMPANY NAME CHANGED AIP/FASTENERS (UK) LTD · CERTIFICATE ISSUED ON 03/03/15 | View document |
| 10 Feb 2015 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |