OPTILAN (UK) LIMITED

Company number 02715788

Date	Type	Description	View / Download
24 Feb 2021	TM01	Termination of appointment of Timothy John Gray as a director on 31 December 2020	(1 page)
24 Feb 2021	AP01	Appointment of Mr Adrian John Bannister as a director on 23 December 2020	(2 pages)
24 Feb 2021	MR01	Registration of charge 027157880014, created on 19 February 2021	(24 pages)
17 Sep 2020	MR01	Registration of charge 027157880013, created on 16 September 2020	(4 pages)
12 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	(3 pages)
05 Jun 2020	TM01	Termination of appointment of Richard Buckland as a director on 31 May 2020	(1 page)
05 Jun 2020	AP01	Appointment of Mr William Bayliss as a director on 1 June 2020	(2 pages)
05 May 2020	AA	Full accounts made up to 31 December 2018	(36 pages)
12 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	(3 pages)
14 Jun 2019	CH01	Director's details changed for Mr Timothy John Gray on 13 June 2019	(2 pages)
13 Jun 2019	CH01	Director's details changed for Christopher Yarwood on 13 June 2019	(2 pages)
13 Jun 2019	CH01	Director's details changed for Mr Timothy John Gray on 12 June 2019	(2 pages)
13 Jun 2019	CH01	Director's details changed for Richard Buckland on 13 June 2019	(2 pages)
13 Jun 2019	CH03	Secretary's details changed for Mr Timothy John Gray on 13 June 2019	(1 page)
13 Jun 2019	CH01	Director's details changed for Balvinder Kler on 13 June 2019	(2 pages)
15 Feb 2019	AA	Full accounts made up to 31 December 2017	(31 pages)
14 Aug 2018	CS01	Confirmation statement made on 12 August 2018 with no updates	(3 pages)
02 Jan 2018	AA	Full accounts made up to 31 December 2016	(31 pages)
25 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with no updates	(3 pages)
18 May 2017	RESOLUTIONS	Resolutions RES13 ‐ The "facility agreement 05/04/2017 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
18 May 2017	RESOLUTIONS	Resolutions RES13 ‐ The facility agreement 05/04/2017 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
20 Apr 2017	MR01	Registration of charge 027157880012, created on 7 April 2017	(56 pages)
19 Apr 2017	MR01	Registration of charge 027157880011, created on 7 April 2017	(63 pages)
11 Apr 2017	MR04	Satisfaction of charge 6 in full	(7 pages)
11 Apr 2017	MR04	Satisfaction of charge 9 in full	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next