OPTIMUM LEASECO LIMITED

Company number 07378994

Date	Type	Description	View / Download
01 Aug 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 400,000	(8 pages)
02 Mar 2016	AP01	Appointment of Maureen Claire Royston as a director on 15 February 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of Ian Richard Smith as a director on 15 February 2016	(1 page)
01 Mar 2016	TM01	Termination of appointment of Benjamin Robert Taberner as a director on 15 February 2016	(1 page)
01 Mar 2016	AP01	Appointment of Phillip Gary Thomas as a director on 15 February 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Mr Jeremy Robert Arthur Richardson as a director on 15 February 2016	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
02 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 400,000	(7 pages)
19 Feb 2015	CH01	Director's details changed for Ian Richard Smith on 19 February 2015	(2 pages)
18 Feb 2015	CH01	Director's details changed for Benjamin Robert Taberner on 18 February 2015	(2 pages)
13 Dec 2014	TM01	Termination of appointment of Dominic Jude Kay as a director on 31 October 2014	(1 page)
31 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
22 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 400,000	(8 pages)
16 Jun 2014	TM02	Termination of appointment of Dominic Kay as a secretary	(1 page)
16 Jun 2014	AP03	Appointment of Mrs Abigail Mattison as a secretary	(2 pages)
21 Feb 2014	AD01	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX England on 21 February 2014	(1 page)
03 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(25 pages)
13 Nov 2013	TM01	Termination of appointment of Peter Calveley as a director	(1 page)
11 Nov 2013	AP01	Appointment of Ian Richard Smith as a director	(2 pages)
03 Oct 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 400,000	(10 pages)
27 Apr 2013	MR01	Registration of charge 073789940001	(29 pages)
26 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
26 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents 11/04/2013	(24 pages)
12 Apr 2013	TM01	Termination of appointment of Matthew Proctor as a director	(1 page)
12 Apr 2013	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(1 page)