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OPTIMA ENERGY MANAGEMENT HOLDINGS LTD

Company number 06915230

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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)
11 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
26 May 2020 CS01 Confirmation statement made on 26 May 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 November 2018
  • GBP 220.50
28 May 2019 CS01 Confirmation statement made on 26 May 2019 with updates
15 Mar 2019 SH01 Statement of capital following an allotment of shares on 7 March 2019
  • GBP 223.5
07 Mar 2019 CH01 Director's details changed for Mr Paul Healey on 27 May 2018
31 Jan 2019 SH01 Statement of capital following an allotment of shares on 6 November 2018
  • GBP 220.5
06 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
30 May 2018 CS01 Confirmation statement made on 26 May 2018 with updates
29 Sep 2017 AA Unaudited abridged accounts made up to 31 March 2017
06 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
24 Mar 2017 SH01 Statement of capital following an allotment of shares on 6 December 2016
  • GBP 218.50
27 Jan 2017 CC04 Statement of company's objects
27 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 216
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 216
25 Jun 2015 CH01 Director's details changed for Mr Paul Healey on 25 June 2014
11 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 216
01 Apr 2014 SH10 Particulars of variation of rights attached to shares
01 Apr 2014 SH08 Change of share class name or designation