OPTRON HOLDING LIMITED

Company number 02725981

Date	Type	Description	View / Download
21 Jul 2016	MR04	Satisfaction of charge 16 in full	(4 pages)
02 Jul 2016	MR04	Satisfaction of charge 15 in full	(4 pages)
27 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 250,500	(8 pages)
21 Jan 2016	AP01	Appointment of Mr Joseph Edward Gallagher as a director on 1 January 2016	(2 pages)
18 Jan 2016	AP01	Appointment of Mr Kheng Seng as a director on 1 January 2016	(2 pages)
12 Jan 2016	AA	Full accounts made up to 31 March 2015	(17 pages)
06 Jan 2016	TM01	Termination of appointment of Phillip Llewellyn Edwards as a director on 31 December 2015	(1 page)
22 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 250,500	(7 pages)
08 May 2015	TM01	Termination of appointment of Albert Louis Swanson as a director on 7 May 2015	(1 page)
23 Feb 2015	CH01	Director's details changed for Phillip Llewellyn Edwards on 13 February 2015	(2 pages)
14 Jan 2015	AA	Full accounts made up to 31 March 2014	(17 pages)
22 Oct 2014	TM01	Termination of appointment of Andrew Bishop as a director on 30 September 2014	(1 page)
10 Oct 2014	AP01	Appointment of Phillip Llewellyn Edwards as a director on 17 September 2014	(2 pages)
07 Aug 2014	AD03	Register(s) moved to registered inspection location C/O Keens Shay Keens Mk Llp Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR	(1 page)
07 Aug 2014	AD02	Register inspection address has been changed to C/O Keens Shay Keens Mk Llp Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR	(1 page)
07 Aug 2014	AP04	Appointment of Keens Shay Keens (Nominees) Limited as a secretary on 5 August 2014	(2 pages)
14 Jul 2014	TM02	Termination of appointment of Roy Stoneham as a secretary on 13 July 2014	(1 page)
27 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 250,500	(7 pages)
30 Jan 2014	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
10 Oct 2013	RP04	Second filing of TM01 previously delivered to Companies House	(4 pages)
10 Oct 2013	RP04	Second filing of TM01 previously delivered to Companies House	(4 pages)
10 Oct 2013	RP04	Second filing of TM01 previously delivered to Companies House	(4 pages)
02 Oct 2013	AP03	Appointment of Mr Roy Stoneham as a secretary	(1 page)
01 Oct 2013	AP01	Appointment of Mr Robert Maxey Crowder as a director	(2 pages)
01 Oct 2013	AP01	Appointment of Mr Albert Louis Swanson as a director	(2 pages)