THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED

Company number 06809321

Date	Type	Description	View / Download
23 Mar 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 pages)
25 Oct 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
19 Oct 2017	PSC05	Change of details for Yakira Group Ltd as a person with significant control on 16 June 2017	(2 pages)
10 Apr 2017	AA	Full accounts made up to 30 June 2016	(15 pages)
26 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)
12 Dec 2016	TM01	Termination of appointment of John Sweeney as a director on 14 July 2016	(1 page)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(16 pages)
24 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 101	(6 pages)
03 Dec 2015	TM01	Termination of appointment of Julie Anne Anderson as a director on 5 October 2015	(1 page)
03 Dec 2015	AD01	Registered office address changed from Unit 1 Trade City Avro Way Brooklands Industrial Estate Weybridge KT13 0XQ to Suite 3, Cobb House 2nd Floor 2-4 Oyster Lane Byfleet Surrey KT14 8DU on 3 December 2015	(1 page)
05 Oct 2015	MR01	Registration of charge 068093210004, created on 1 October 2015	(13 pages)
25 Aug 2015	MR01	Registration of charge 068093210003, created on 25 August 2015	(13 pages)
23 Jul 2015	MR01	Registration of charge 068093210002, created on 23 July 2015	(24 pages)
16 Jul 2015	AP03	Appointment of Mr David Graham as a secretary on 3 June 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Mr John Sweeney as a director on 13 April 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Liam Johnston as a director on 13 April 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Mr David Thomas Burton Graham as a director on 13 April 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Julie Anne Anderson as a director on 13 April 2015	(2 pages)
16 Jul 2015	TM02	Termination of appointment of Daniel Matthew Thorn as a secretary on 3 June 2015	(1 page)
14 May 2015	AA	Full accounts made up to 30 June 2014	(16 pages)
04 Mar 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 101	(4 pages)
19 Jun 2014	TM01	Termination of appointment of Janise Mico as a director	(1 page)
19 Jun 2014	TM01	Termination of appointment of Andrew Actman as a director	(1 page)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
24 Mar 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 101	(6 pages)