OPTIMUM ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE WORTS |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN WORTS |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MRS JANE MICHELLE COLQUHOUN |
| 06/08/146 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/07/1322 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/07/1231 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/08/1112 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/08/102 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE VALERIE WORTS / 01/07/2010 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/08/0920 August 2009 | SECRETARY APPOINTED JOHN TERENCE WORTS |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED SECRETARY VICTORIA KRUGER |
| 27/07/0927 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: G OFFICE CHANGED 03/03/06 1 HIGHBARNS NASH MILLS HEMEL HEMPSTEAD HERTS HP3 8AQ |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 31/01/0631 January 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06 |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: G OFFICE CHANGED 31/01/06 113 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1LR |
| 09/08/059 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02 |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | NEW SECRETARY APPOINTED |
| 10/08/0110 August 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: G OFFICE CHANGED 10/08/01 113 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1LR |
| 19/07/0119 July 2001 | SECRETARY RESIGNED |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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