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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)
01 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 28 October 2013
  • GBP 216.00
24 Sep 2013 CH01 Director's details changed for Stephen Wright on 24 September 2013
24 Sep 2013 CH01 Director's details changed for Stephen Wright on 24 September 2013
16 Sep 2013 AD01 Registered office address changed from Griffin House Broughton Hall Business Park Broughton Skipton North Yorkshire BD23 3AG on 16 September 2013
11 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 14 January 2013
  • GBP 212
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
05 Nov 2012 SH02 Sub-division of shares on 10 October 2012
05 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
08 Jun 2012 AP01 Appointment of Paul Healey as a director
06 Jun 2012 CH01 Director's details changed for Daniel John Root on 17 May 2012
06 Jun 2012 CH03 Secretary's details changed for Mrs Rosemary Wright on 17 May 2012
06 Jun 2012 CH01 Director's details changed for Mrs Rosemary Wright on 17 May 2012
06 Jun 2012 CH01 Director's details changed for Stephen Wright on 17 May 2012
22 May 2012 MEM/ARTS Memorandum and Articles of Association
11 May 2012 SH08 Change of share class name or designation
11 May 2012 SH10 Particulars of variation of rights attached to shares
11 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Dec 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 March 2010