Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OPTIMEC LIMITED

Company number 01436294

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jun 2018 PSC07 Cessation of Andrew Jon Perkins as a person with significant control on 25 July 2017
29 May 2018 TM01 Termination of appointment of Martin Alan Richards as a director on 17 May 2018
29 May 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2018 SH06 Cancellation of shares. Statement of capital on 15 May 2018
  • GBP 70.00
11 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
13 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
15 Aug 2017 TM01 Termination of appointment of Andrew Jon Perkins as a director on 18 July 2017
02 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
22 Feb 2017 AA Total exemption small company accounts made up to 30 November 2016
04 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 105
25 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
05 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 105
05 May 2015 CH01 Director's details changed for Mr Andrew Jon Perkins on 30 April 2015
28 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
12 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 105
26 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
24 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 105
05 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dividends 01/07/2011
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2012 AA Total exemption small company accounts made up to 30 November 2011
01 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
24 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
11 Oct 2011 AP01 Appointment of Mr Colin Edwin Richards as a director
27 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders