OPTIMA LOGISTICS LIMITED

Company number 07116811

Date	Type	Description	View / Download
18 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(8 pages) Download iXBRL
26 Apr 2016	MR01	Registration of charge 071168110001, created on 26 April 2016	(37 pages)
19 Apr 2016	TM01	Termination of appointment of Gordon Conway as a director on 15 April 2016	(1 page)
20 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 50,502	(7 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	(8 pages) Download iXBRL
20 Apr 2015	AD01	Registered office address changed from Units E13/E17 Central Park Trafford Park Manchester M17 1PG to Optima Logistics Pochin Way Middlewich Cheshire CW10 0TE on 20 April 2015	(1 page)
24 Feb 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 50,500	(6 pages)
24 Feb 2015	CH01	Director's details changed for Mrs Simon Ivor Powell-Smith on 1 February 2015	(2 pages)
23 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	(8 pages)
09 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 50,500	(6 pages)
23 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	(8 pages)
07 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(6 pages)
07 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 50,500	(4 pages)
14 Aug 2012	AP01	Appointment of Mr Kevin Williams as a director	(2 pages)
14 Aug 2012	AP01	Appointment of Mr Gordon Conway as a director	(2 pages)
25 Jul 2012	AA	Total exemption small company accounts made up to 31 January 2012	(8 pages)
30 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(4 pages)
08 Sep 2011	AA	Full accounts made up to 31 January 2011	(10 pages)
08 Sep 2011	CERTNM	Company name changed pioneer logistics international LIMITED\certificate issued on 08/09/11 RES15 ‐ Change company name resolution on 2011-09-01	(2 pages)
08 Sep 2011	CONNOT	Change of name notice	(3 pages)
08 Sep 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
08 Sep 2011	MAR	Re-registration of Memorandum and Articles	(19 pages)
08 Sep 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Sep 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
17 Aug 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(14 pages)

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