- Company Overview for OPTIMA SITE SOLUTIONS LIMITED (04236274)
- Filing history for OPTIMA SITE SOLUTIONS LIMITED (04236274)
- People for OPTIMA SITE SOLUTIONS LIMITED (04236274)
- Charges for OPTIMA SITE SOLUTIONS LIMITED (04236274)
- More for OPTIMA SITE SOLUTIONS LIMITED (04236274)
| 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) |
|---|---|---|---|
| 30 Mar 2011 | CH01 | Director's details changed for Mr Joel Alexander Edward Emerson on 1 March 2011 | |
| 30 Mar 2011 | CH01 | Director's details changed for Mr Antony Martin Weir on 1 March 2011 | |
| 30 Mar 2011 | CH03 | Secretary's details changed for Peter James Marks on 1 March 2011 | |
| 13 Jan 2011 | AR01 | Annual return made up to 1 January 2011 with full list of shareholders | |
| 13 Jan 2011 | AD03 | Register(s) moved to registered inspection location | |
| 13 Jan 2011 | AD02 | Register inspection address has been changed | |
| 13 Jan 2011 | CH01 | Director's details changed for Joel Emerson on 31 December 2010 | |
| 13 Jan 2011 | CH01 | Director's details changed for Gareth David Richards on 31 December 2010 | |
| 13 Jan 2011 | CH03 | Secretary's details changed for Peter James Marks on 31 December 2010 | |
| 13 Jan 2011 | CH01 | Director's details changed for Peter James Marks on 31 December 2010 | |
| 29 Jul 2010 | AA | Accounts for a small company made up to 30 November 2009 | |
| 13 Jan 2010 | AR01 | Annual return made up to 1 January 2010 with full list of shareholders | |
| 13 Jan 2010 | CH01 | Director's details changed for Peter James Marks on 1 October 2009 | |
| 13 Jan 2010 | CH01 | Director's details changed for Antony Martin Weir on 1 October 2009 | |
| 13 Jan 2010 | CH01 | Director's details changed for Gareth David Richards on 1 October 2009 | |
| 13 Jan 2010 | CH03 | Secretary's details changed for Peter James Marks on 1 October 2009 | |
| 13 Jan 2010 | CH01 | Director's details changed for Joel Emerson on 1 October 2009 | |
| 19 Jun 2009 | AA | Accounts for a small company made up to 30 November 2008 | |
| 07 Jan 2009 | 363a | Return made up to 01/01/09; full list of members | |
| 07 Jan 2009 | 288c | Director's change of particulars / antony weir / 30/11/2008 | |
| 02 Jul 2008 | AA | Accounts for a small company made up to 30 November 2007 | |
| 18 Mar 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 29 Feb 2008 | 363a | Return made up to 01/01/08; full list of members | |
| 28 Feb 2008 | 190 | Location of debenture register | |
| 28 Feb 2008 | 353 | Location of register of members |