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OPTIGREEN LIMITED

Company number 06868686

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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)
13 Jan 2017 TM01 Termination of appointment of Stefan Zeller as a director on 30 November 2016
17 Oct 2016 CH01 Director's details changed for Stefan Zeller on 17 October 2016
15 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 25,000
12 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 25,000
20 Apr 2015 CH01 Director's details changed for Stefan Zeller on 1 April 2015
20 Apr 2015 CH01 Director's details changed for Stefan Zeller on 1 April 2015
27 Jan 2015 CH01 Director's details changed for Stefan Zeller on 14 January 2015
15 Sep 2014 TM01 Termination of appointment of Christian Lang as a director on 7 August 2014
18 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 25,000
17 Mar 2014 AP01 Appointment of Nicholas Melville Day as a director
18 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
11 Apr 2012 CH01 Director's details changed for Stefan Zeller on 2 April 2012
22 Jun 2011 CH01 Director's details changed for Uwe Harzmann on 1 June 2011
22 Jun 2011 CH01 Director's details changed for Uwe Harzmann on 1 June 2011
21 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 31 December 2009
20 May 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009
05 May 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders