- Company Overview for OPTIM CONSULT LIMITED (04108618)
- Filing history for OPTIM CONSULT LIMITED (04108618)
- People for OPTIM CONSULT LIMITED (04108618)
- More for OPTIM CONSULT LIMITED (04108618)
| 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) |
|---|---|---|---|
| 03 Jun 2015 | TM01 | Termination of appointment of Thierry Quincerot as a director on 25 March 2015 | |
| 03 Jun 2015 | AP01 | Appointment of Jean Luc Merat as a director on 25 March 2015 | |
| 25 Nov 2014 | AR01 |
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
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| 25 Jun 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 21 Nov 2013 | AR01 |
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
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| 08 Apr 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 20 Feb 2013 | AD01 | Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 20 February 2013 | |
| 04 Dec 2012 | AR01 | Annual return made up to 15 November 2012 with full list of shareholders | |
| 20 Mar 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 07 Dec 2011 | AR01 | Annual return made up to 15 November 2011 with full list of shareholders | |
| 01 Mar 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 15 Dec 2010 | AR01 | Annual return made up to 15 November 2010 with full list of shareholders | |
| 10 Mar 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 20 Jan 2010 | AR01 | Annual return made up to 15 November 2009 with full list of shareholders | |
| 16 May 2009 | 288c | Director's change of particulars / thierry quincerot / 01/10/2008 | |
| 03 Mar 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 08 Jan 2009 | 363a | Return made up to 15/11/08; full list of members | |
| 05 Nov 2008 | 288a | Director appointed thierry quincerot | |
| 12 Mar 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 28 Nov 2007 | 363s | Return made up to 15/11/07; no change of members | |
| 25 Jan 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 13 Dec 2006 | 363s | Return made up to 15/11/06; full list of members | |
| 08 Feb 2006 | AA | Total exemption small company accounts made up to 30 November 2005 | |
| 02 Dec 2005 | 363s | Return made up to 15/11/05; full list of members | |
| 10 Feb 2005 | AA | Total exemption small company accounts made up to 30 November 2004 |