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OPTIMISATION INVESTMENTS LIMITED

Company number 06653416

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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)
23 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
21 Oct 2013 AA Full accounts made up to 3 February 2013
14 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
14 Aug 2013 CH01 Director's details changed for Mr Terrance Hartwell on 22 July 2013
11 Apr 2013 TM01 Termination of appointment of Richard Pennycook as a director
21 Feb 2013 AP01 Appointment of Mr Mark Rowan Amsden as a director
21 Feb 2013 AP03 Appointment of Mr Mark Rowan Amsden as a secretary
24 Jan 2013 AP01 Appointment of Mr Trevor Strain as a director
24 Jan 2013 TM01 Termination of appointment of Gregory Mcmahon as a director
24 Jan 2013 TM02 Termination of appointment of Gregory Mcmahon as a secretary
25 Oct 2012 AA Full accounts made up to 29 January 2012
08 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
08 Aug 2012 CH01 Director's details changed for Mr Terrance Hartwell on 22 July 2012
31 Oct 2011 AA Full accounts made up to 30 January 2011
04 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
23 Jun 2011 AP01 Appointment of Mr Gregory Joseph Mcmahon as a director
23 Jun 2011 TM01 Termination of appointment of Mark Gunter as a director
25 Apr 2011 CH01 Director's details changed for Mark Gunter on 20 April 2011
16 Nov 2010 AP01 Appointment of Mr Timothy David Dalton Philips as a director
26 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
16 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Mr Terrance Hartwell on 22 July 2010
26 Mar 2010 TM01 Termination of appointment of Marc Bolland as a director
02 Feb 2010 ANNOTATION Rectified TM01 removed from public record 19TH March 2010. The doc is invalid. The date of termination shown is incorrect.
25 Jan 2010 CH01 Director's details changed for Mr Terrance Hartwell on 25 January 2010