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OPTIMA CONTRACTING LIMITED

Company number 01886477

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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)
01 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
27 Jul 2010 AA Group of companies' accounts made up to 31 January 2010
03 Dec 2009 CH01 Director's details changed for Mr Sean Dann on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Mr Andrew Grey on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Mr Nicholas William Caley on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Mr Gary Evans on 3 December 2009
03 Dec 2009 CH03 Secretary's details changed for Mr Nicholas William Caley on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Mr Robert Keith Judd on 3 December 2009
08 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
04 Jul 2009 AA Group of companies' accounts made up to 31 January 2009
09 Feb 2009 288a Director appointed sean dann
16 Jan 2009 288b Appointment terminated director sean dann
06 Oct 2008 AA Group of companies' accounts made up to 31 January 2008
22 Sep 2008 363a Return made up to 19/09/08; full list of members
28 Sep 2007 363a Return made up to 19/09/07; full list of members
12 Sep 2007 AA Group of companies' accounts made up to 31 January 2007
21 Aug 2007 288a New director appointed
27 Apr 2007 CERTNM Company name changed H.L. smith construction LIMITED\certificate issued on 27/04/07
10 Oct 2006 363a Return made up to 19/09/06; full list of members
16 Sep 2006 403a Declaration of satisfaction of mortgage/charge
16 Sep 2006 403a Declaration of satisfaction of mortgage/charge
16 Sep 2006 403a Declaration of satisfaction of mortgage/charge
16 Sep 2006 403a Declaration of satisfaction of mortgage/charge
31 Aug 2006 395 Particulars of mortgage/charge
11 Aug 2006 AA Group of companies' accounts made up to 31 January 2006