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OPTIMA CONTRACTING LIMITED

Company number 01886477

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Aug 2019	AA	Group of companies' accounts made up to 31 January 2019	View PDF Group of companies' accounts made up to 31 January 2019 - link opens in a new window - 41 pages (41 pages)
10 May 2019	AP01	Appointment of Mr Robert Keith Judd as a director on 7 May 2019	View PDF Appointment of Mr Robert Keith Judd as a director on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	TM01	Termination of appointment of Robert Keith Judd as a director on 30 April 2019	View PDF Termination of appointment of Robert Keith Judd as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	AA	Group of companies' accounts made up to 31 January 2018	View PDF Group of companies' accounts made up to 31 January 2018 - link opens in a new window - 39 pages (39 pages)
29 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with updates	View PDF Confirmation statement made on 19 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2017	AA	Group of companies' accounts made up to 31 January 2017	View PDF Group of companies' accounts made up to 31 January 2017 - link opens in a new window - 40 pages (40 pages)
28 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2016	AA	Group of companies' accounts made up to 31 January 2016	View PDF Group of companies' accounts made up to 31 January 2016 - link opens in a new window - 42 pages (42 pages)
25 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 22,924	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 22,924 - link opens in a new window - 9 pages (9 pages)
13 Aug 2015	AA	Group of companies' accounts made up to 31 January 2015	View PDF Group of companies' accounts made up to 31 January 2015 - link opens in a new window - 40 pages (40 pages)
26 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 22,924	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 22,924 - link opens in a new window - 9 pages (9 pages)
14 Aug 2014	AA	Group of companies' accounts made up to 31 January 2014	View PDF Group of companies' accounts made up to 31 January 2014 - link opens in a new window - 39 pages (39 pages)
23 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 22,924	View PDF Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 22,924 - link opens in a new window - 9 pages (9 pages)
31 Jul 2013	AA	Group of companies' accounts made up to 31 January 2013	View PDF Group of companies' accounts made up to 31 January 2013 - link opens in a new window - 37 pages (37 pages)
21 Jan 2013	CH01	Director's details changed for Mr Nicholas William Caley on 18 January 2013	View PDF Director's details changed for Mr Nicholas William Caley on 18 January 2013 - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	View PDF Annual return made up to 19 September 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
14 Aug 2012	AA	Group of companies' accounts made up to 31 January 2012	View PDF Group of companies' accounts made up to 31 January 2012 - link opens in a new window - 36 pages (36 pages)
03 Jul 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
03 Jul 2012	SH19	Statement of capital on 3 July 2012 GBP 22,924.0	View PDF Statement of capital on 3 July 2012 GBP 22,924.0 - link opens in a new window - 4 pages (4 pages)
03 Jul 2012	CAP-SS	Solvency statement dated 27/06/12	View PDF Solvency statement dated 27/06/12 - link opens in a new window - 1 page (1 page)
03 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Reduce cap redemption reserve and share prem a/c by £4200 27/06/2012	View PDF Resolutions RES13 ‐ Reduce cap redemption reserve and share prem a/c by £4200 27/06/2012 - link opens in a new window - 1 page (1 page)
23 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	View PDF Annual return made up to 19 September 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
02 Aug 2011	AA	Group of companies' accounts made up to 31 January 2011	View PDF Group of companies' accounts made up to 31 January 2011 - link opens in a new window - 36 pages (36 pages)

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OPTIMA CONTRACTING LIMITED

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