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OPTIMA DEFENCE & SECURITY GROUP LIMITED

Company number 06823105

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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)
07 May 2015 MR04 Satisfaction of charge 068231050003 in full
18 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Nov 2014 MR01 Registration of charge 068231050005, created on 7 November 2014
30 Oct 2014 MR04 Satisfaction of charge 068231050004 in full
29 Oct 2014 MR01 Registration of charge 068231050002, created on 29 October 2014
29 Oct 2014 MR01 Registration of charge 068231050003, created on 29 October 2014
29 Oct 2014 MR01 Registration of charge 068231050004, created on 29 October 2014
21 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Aug 2013 CH01 Director's details changed for Mr Keith Eifion Hammond on 27 August 2013
29 Aug 2013 TM01 Termination of appointment of Jonathan Shaw as a director
15 May 2013 CERTNM Company name changed optima defence & security LIMITED\certificate issued on 15/05/13
  • RES15 ‐ Change company name resolution on 2013-04-30
10 May 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-30
10 May 2013 CONNOT Change of name notice
22 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
21 Feb 2013 CH01 Director's details changed for Mr Keith Eifion Hammond on 1 January 2013
09 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 100
07 Nov 2012 AP01 Appointment of Jonathan David Shaw as a director
19 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Mar 2012 AD01 Registered office address changed from 38-42 Newport Street Swindon Wiltshire SN1 3DR on 13 March 2012
22 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
10 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders