OPTARE (LEEDS) LIMITED

Company number 02871420

Date	Type	Description	View / Download
01 Dec 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
20 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(9 pages)
07 Jan 2016	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
07 Jan 2016	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
04 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 4,220,476	(5 pages)
25 Nov 2015	TM01	Termination of appointment of Enrico Vassallo as a director on 19 October 2015	(1 page)
03 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
24 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
17 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 4,220,476	(6 pages)
13 May 2014	TM01	Termination of appointment of Ramesh Narasimhan as a director	(1 page)
14 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 4,220,476	(7 pages)
24 Oct 2013	AP01	Appointment of Mr Enrico Vassallo as a director	(2 pages)
09 Oct 2013	AUD	Auditor's resignation	(1 page)
03 Sep 2013	AA	Full accounts made up to 31 March 2013	(8 pages)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
30 Apr 2013	AP01	Appointment of Mr Ramesh Narasimhan as a director	(2 pages)
19 Apr 2013	MR04	Satisfaction of charge 5 in full	(6 pages)
21 Jan 2013	TM01	Termination of appointment of James Sumner as a director	(1 page)
15 Jan 2013	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(6 pages)
10 Sep 2012	AA	Full accounts made up to 31 March 2012	(8 pages)
17 Jul 2012	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
16 Jul 2012	TM02	Termination of appointment of Peter Phillips as a secretary	(1 page)
16 Jul 2012	TM01	Termination of appointment of Peter Phillips as a director	(1 page)
11 Mar 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
27 Jan 2012	AD01	Registered office address changed from C/O Optare Plc Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5UD England on 27 January 2012	(1 page)