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OPTEX (EUROPE) LIMITED

Company number 02606640

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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)
20 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2,200,000
27 Apr 2015 AP01 Appointment of Mr Yuichi Harada as a director on 1 March 2015
23 Apr 2015 TM01 Termination of appointment of Yukio Kuroda as a director on 28 February 2015
19 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2,200,000
19 May 2014 CH01 Director's details changed for Mr Ryosuke Miwa on 1 March 2014
14 Apr 2014 AA Accounts for a medium company made up to 31 December 2013
31 Mar 2014 AP01 Appointment of Mr Yukio Kuroda as a director
28 Mar 2014 AP01 Appointment of Mr Kenshi Miyamoto as a director
28 Mar 2014 AP01 Appointment of Mr Masahiko Shibata as a director
27 Mar 2014 AP01 Appointment of Mr Jacques Alan Vaarre-Lamoureux as a director
26 Mar 2014 TM01 Termination of appointment of Atsushi Yasuoka as a director
26 Mar 2014 TM01 Termination of appointment of Kohei Miyazaki as a director
26 Mar 2014 TM01 Termination of appointment of Takuya Okamoto as a director
26 Mar 2014 TM01 Termination of appointment of Toru Kamimura as a director
01 Aug 2013 AA Accounts for a medium company made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
15 Nov 2012 CH01 Director's details changed for Yasuhiko Ikegami on 3 September 2012
14 Sep 2012 AA Accounts for a small company made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
11 Apr 2012 AP01 Appointment of Mr Kohei Miyazaki as a director
05 Apr 2012 TM01 Termination of appointment of Kouji Kado as a director
20 Sep 2011 AA Accounts for a small company made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
30 Mar 2011 TM01 Termination of appointment of Yasushi Asano as a director
29 Mar 2011 TM01 Termination of appointment of Tatsuya Kamoshita as a director