OPTEVEN DEALER UK LTD

Company number 06792906

Date	Type	Description	View / Download
31 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with no updates	(3 pages)
01 Jul 2024	AP01	Appointment of Mr Andrew Waite as a director on 1 July 2024	(2 pages)
01 Jul 2024	AP01	Appointment of Mr Scott Edward Kilbourne as a director on 1 July 2024	(2 pages)
01 Jul 2024	AP03	Appointment of Mr Scott Edward Kilbouurne as a secretary on 1 July 2024	(2 pages)
03 May 2024	AP01	Appointment of Mrs Marine Christine Cécile Gouttenoire as a director on 1 May 2024	(2 pages)
10 Apr 2024	TM01	Termination of appointment of Bernanrd Gerald Pierre Rousseau as a director on 4 April 2024	(1 page)
19 Feb 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	(3 pages)
16 Nov 2023	TM01	Termination of appointment of Robin Patrick Goodwin Cundell as a director on 6 November 2023	(1 page)
23 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(9 pages)
23 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(34 pages)
23 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
23 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Oct 2023	AP01	Appointment of Mr Ludovic Troyes as a director on 6 October 2023	(2 pages)
08 Oct 2023	PSC05	Change of details for Wms Group (Uk) Ltd as a person with significant control on 1 July 2023	(2 pages)
08 Oct 2023	TM01	Termination of appointment of Craig Ian Grant as a director on 29 September 2023	(1 page)
26 Jun 2023	CERTNM	Company name changed dealers guarantee services LIMITED\certificate issued on 26/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-26	(3 pages)
02 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(10 pages)
02 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(37 pages)
02 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
02 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
24 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
24 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
05 Feb 2023	TM01	Termination of appointment of Neil Timothy Monks as a director on 21 November 2022	(1 page)
24 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	(3 pages)
01 Mar 2022	TM01	Termination of appointment of Yogarani Ponnuthurai as a director on 28 February 2022	(1 page)

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