OPTARE UK LIMITED

Company number 06339159

Date	Type	Description	View / Download
09 Aug 2017	PSC02	Notification of Optare Plc as a person with significant control on 6 April 2016	(2 pages)
09 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 9 August 2017	(2 pages)
03 Jul 2017	MR05	All of the property or undertaking has been released from charge 063391590003	(1 page)
15 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
13 Dec 2016	AA	Full accounts made up to 31 March 2016	(24 pages)
08 Dec 2016	MR01	Registration of charge 063391590003, created on 28 November 2016	(18 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)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 4,929,314.5	(5 pages)
25 Nov 2015	TM01	Termination of appointment of Enrico Vassallo as a director on 19 October 2015	(1 page)
04 Jul 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
08 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 4,929,314.5	(6 pages)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	(18 pages)
03 Nov 2014	TM01	Termination of appointment of Glenn Craig Saint as a director on 31 October 2014	(1 page)
16 May 2014	TM01	Termination of appointment of Ramesh Narasimhan as a director	(1 page)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 4,929,314.5	(8 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	(21 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 2 in full	(6 pages)
19 Apr 2013	MR04	Satisfaction of charge 1 in full	(6 pages)
14 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
21 Jan 2013	TM01	Termination of appointment of James Sumner as a director	(1 page)