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ARTEMIS OPTICAL LIMITED

Company number 00514290

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2014 AA Accounts for a small company made up to 31 December 2013
10 Nov 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,010,000
02 Sep 2014 MR04 Satisfaction of charge 10 in full
02 Sep 2014 MR04 Satisfaction of charge 005142900012 in full
02 Sep 2014 MR04 Satisfaction of charge 005142900013 in full
02 Sep 2014 MR04 Satisfaction of charge 11 in full
01 Aug 2014 MR04 Satisfaction of charge 9 in full
31 Jul 2014 MR01 Registration of charge 005142900014, created on 25 July 2014
18 Jun 2014 MR04 Satisfaction of charge 8 in full
04 Jan 2014 AA Accounts for a small company made up to 31 December 2012
17 Dec 2013 MR01 Registration of charge 005142900013
30 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1,010,000
30 Oct 2013 TM01 Termination of appointment of Ian Moyes as a director
29 Jul 2013 MR01 Registration of charge 005142900012
11 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 11
10 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
24 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 10
06 Aug 2012 AA Accounts for a small company made up to 31 December 2011
29 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
30 May 2012 TM01 Termination of appointment of Claire Burke as a director
20 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
16 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 9
13 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
27 Sep 2011 AA Accounts for a small company made up to 31 December 2010