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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)
25 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
24 Feb 2010 SH08 Change of share class name or designation
24 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2010 AD01 Registered office address changed from Bracewell House the Water Mill Park Broughton Hall Skipton North Yorkshire BD23 3AG on 10 February 2010
13 Aug 2009 88(3) Particulars of contract relating to shares
13 Aug 2009 88(2) Ad 10/06/09\gbp si 105@1=105\gbp ic 105/210\
13 Aug 2009 88(2) Ad 27/05/09\gbp si 104@1=104\gbp ic 1/105\
12 Aug 2009 288a Director appointed daniel john root
12 Aug 2009 288a Director appointed stephen wright
12 Aug 2009 288a Director and secretary appointed rosemary wright
12 Aug 2009 287 Registered office changed on 12/08/2009 from oakmount 6 east park rd blackburn BB1 8BW
27 May 2009 288b Appointment terminated director yomtov jacobs
26 May 2009 NEWINC Incorporation