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OPTIC-KLEER LIMITED

Company number 04918542

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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)
07 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
18 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
16 May 2014 MR04 Satisfaction of charge 1 in full
09 Apr 2014 MR01 Registration of charge 049185420002
18 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
17 Mar 2014 AP01 Appointment of Mrs Sarah Frances Overton as a director
17 Mar 2014 TM01 Termination of appointment of Eric Howe as a director
17 Mar 2014 TM01 Termination of appointment of Diane Howe as a director
17 Mar 2014 TM02 Termination of appointment of Diane Howe as a secretary
13 Nov 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
13 Nov 2013 CH01 Director's details changed for Eric John Howe on 7 October 2013
13 Nov 2013 CH01 Director's details changed for Mrs Diane Elizabeth Howe on 7 October 2013
12 Nov 2013 AP01 Appointment of Mr David John Overton as a director
12 Nov 2013 CH03 Secretary's details changed for Mrs Diane Elizabeth Howe on 7 October 2013
12 Nov 2013 AD01 Registered office address changed from Unit 12 Cowbridge Business Park Cowbridge Boston Lincolnshire PE22 7DJ on 12 November 2013
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
17 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Feb 2010 TM01 Termination of appointment of Allan Kelsey as a director
23 Feb 2010 TM01 Termination of appointment of Jayson Jones as a director
23 Feb 2010 TM01 Termination of appointment of David Jones as a director