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OPTIONS ELECTRICITY SERVICES LIMITED

Company number 07719978

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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)
04 Nov 2015 SH10 Particulars of variation of rights attached to shares
04 Nov 2015 SH08 Change of share class name or designation
04 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 31/12/2014
04 Nov 2015 SH02 Sub-division of shares on 31 December 2014
19 Oct 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
03 Oct 2014 AA Accounts for a small company made up to 31 December 2013
09 Sep 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
09 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 1
02 May 2013 AA Accounts for a small company made up to 31 December 2012
30 Oct 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
25 Sep 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
14 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jun 2012 AD01 Registered office address changed from Silco Drive Maidenhead Berkshire SL6 1ET on 11 June 2012
06 Jan 2012 AD01 Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 6 January 2012
28 Sep 2011 AP01 Appointment of John Philip Flannery as a director
28 Sep 2011 AD01 Registered office address changed from 40 Hartford Road Huntingdon Cambridgeshire PE29 3RP United Kingdom on 28 September 2011
28 Sep 2011 AP03 Appointment of John Philip Flannery as a secretary
28 Sep 2011 AP01 Appointment of Steven George Wignall as a director
27 Jul 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
27 Jul 2011 NEWINC Incorporation