Advanced company searchLink opens in new window

OPTELMA LIGHTING (UK) LIMITED

Company number 02124005

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)
14 Jan 2014 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 50,000
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
06 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mr Simon James Riches on 7 December 2009
16 Oct 2009 TM01 Termination of appointment of Julian Birch as a director
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
06 Mar 2009 288a Director appointed mr simon james riches
08 Dec 2008 363a Return made up to 29/11/08; full list of members
29 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
10 Dec 2007 363a Return made up to 29/11/07; full list of members
27 Nov 2007 288a New director appointed
27 Nov 2007 288b Director resigned
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006
04 May 2007 288c Secretary's particulars changed
22 Dec 2006 363a Return made up to 29/11/06; full list of members
22 Dec 2006 288c Secretary's particulars changed
02 Nov 2006 403a Declaration of satisfaction of mortgage/charge
11 Aug 2006 395 Particulars of mortgage/charge
21 Jul 2006 395 Particulars of mortgage/charge