OPTIMISATION DEVELOPMENTS LIMITED

Company number 06653349

Date	Type	Description	View / Download
07 Nov 2018	AA	Full accounts made up to 4 February 2018	(21 pages)
02 Aug 2018	CS01	Confirmation statement made on 22 July 2018 with updates	(5 pages)
30 May 2018	CH01	Director's details changed for Mr Trevor John Strain on 25 May 2018	(2 pages)
19 Feb 2018	PSC05	Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 31 January 2018	(2 pages)
19 Feb 2018	PSC02	Notification of Wm Morrison Supermarkets Holdings Limited as a person with significant control on 31 January 2018	(2 pages)
13 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
01 Dec 2017	CH01	Director's details changed for Mr Trevor John Strain on 27 November 2017	(2 pages)
02 Nov 2017	AA	Full accounts made up to 29 January 2017	(19 pages)
27 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with updates	(4 pages)
01 Mar 2017	AP01	Appointment of Mr Jonathan James Burke as a director on 22 February 2017	(2 pages)
01 Mar 2017	TM01	Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017	(1 page)
01 Mar 2017	AP03	Appointment of Jonathan James Burke as a secretary on 22 February 2017	(2 pages)
01 Mar 2017	TM02	Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017	(1 page)
04 Nov 2016	AA	Full accounts made up to 31 January 2016	(19 pages)
04 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
01 Jul 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Nov 2015	AA	Full accounts made up to 1 February 2015	(18 pages)
23 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1	(4 pages)
14 Apr 2015	TM01	Termination of appointment of Gordon Mowat as a director on 1 April 2015	(1 page)
24 Mar 2015	MR01	Registration of a charge
17 Mar 2015	MR01	Registration of charge 066533490003, created on 27 February 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(24 pages)
16 Feb 2015	TM01	Termination of appointment of Timothy David Dalton Philips as a director on 16 February 2015	(1 page)
17 Nov 2014	AP01	Appointment of Mr Gordon Mowat as a director on 14 November 2014	(2 pages)
14 Nov 2014	TM01	Termination of appointment of Terrance Hartwell as a director on 14 November 2014	(1 page)
03 Nov 2014	AA	Full accounts made up to 2 February 2014	(19 pages)