OPTIMA HIGHWAYS AND TRANSPORTATION CONSULTANCY LIMITED
Company number 07328946
- Company Overview for OPTIMA HIGHWAYS AND TRANSPORTATION CONSULTANCY LIMITED (07328946)
- Filing history for OPTIMA HIGHWAYS AND TRANSPORTATION CONSULTANCY LIMITED (07328946)
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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) |
|---|---|---|---|
| 03 Aug 2015 | AR01 |
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
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| 10 Apr 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 11 Sep 2014 | AR01 |
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-09-11
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| 30 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 03 Sep 2013 | AR01 |
Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-09-03
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| 15 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 20 Aug 2012 | AR01 | Annual return made up to 28 July 2012 with full list of shareholders | |
| 25 Apr 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 13 Apr 2012 | AA01 | Previous accounting period extended from 31 July 2011 to 31 October 2011 | |
| 18 Aug 2011 | AR01 | Annual return made up to 28 July 2011 with full list of shareholders | |
| 05 Aug 2011 | SH08 | Change of share class name or designation | |
| 05 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 28 July 2010
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| 21 Apr 2011 | AD01 | Registered office address changed from C/O Brown Butler, Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT United Kingdom on 21 April 2011 | |
| 19 Oct 2010 | AP01 | Appointment of Richard John Irving as a director | |
| 19 Oct 2010 | CH01 | Director's details changed | |
| 18 Oct 2010 | AP01 | Appointment of Philip Maxwell Owen as a director | |
| 18 Oct 2010 | AP01 | Appointment of Jonathan Michael Dunbavin as a director | |
| 18 Oct 2010 | AP03 | Appointment of Richard John Irving as a secretary | |
| 18 Oct 2010 | TM01 | Termination of appointment of Jonathon Round as a director | |
| 28 Jul 2010 | NEWINC |
Incorporation
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