OPTOPLAST LIMITED

Company number 03212364

Date	Type	Description	View / Download
07 Apr 2017	AA	Full accounts made up to 30 June 2016	(10 pages)
12 Dec 2016	TM01	Termination of appointment of John Sweeney as a director on 14 July 2016	(1 page)
12 Dec 2016	TM01	Termination of appointment of John Sweeney as a director on 14 July 2016	(1 page)
22 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1	(5 pages)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(12 pages)
22 Oct 2015	MR01	Registration of charge 032123640002, created on 20 October 2015	(23 pages)
24 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1	(5 pages)
16 Jul 2015	AP03	Appointment of Mr David Graham as a secretary on 3 June 2015	(2 pages)
16 Jul 2015	AP01	Appointment of John Sweeney as a director on 13 April 2015	(2 pages)
16 Jul 2015	TM01	Termination of appointment of Liam Johnston as a director on 13 April 2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of Julie Anne Anderson as a director on 13 April 2015	(1 page)
16 Jul 2015	TM02	Termination of appointment of Simon John Granger as a secretary on 3 June 2015	(1 page)
16 Jul 2015	AP01	Appointment of Mr David Thomas Burton Graham as a director on 13 April 2015	(2 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(12 pages)
15 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1	(5 pages)
25 Mar 2014	AA	Full accounts made up to 30 June 2013	(15 pages)
18 Mar 2014	TM01	Termination of appointment of Mark Williams as a director	(1 page)
23 Dec 2013	SH19	Statement of capital on 23 December 2013 GBP 1	(4 pages)
23 Dec 2013	CAP-SS	Solvency statement dated 14/11/13	(2 pages)
23 Dec 2013	SH20	Statement by directors	(1 page)
23 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account 14/11/2013	(1 page)
26 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(6 pages)
09 Apr 2013	AA	Full accounts made up to 30 June 2012	(14 pages)
01 Mar 2013	TM01	Termination of appointment of Jane Lennon-Knight as a director	(1 page)
15 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(6 pages)