- Company Overview for OPTIMISED ENERGETICS LIMITED (07833336)
- Filing history for OPTIMISED ENERGETICS LIMITED (07833336)
- People for OPTIMISED ENERGETICS LIMITED (07833336)
- More for OPTIMISED ENERGETICS LIMITED (07833336)
| 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) |
|---|---|---|---|
| 16 Nov 2018 | CS01 | Confirmation statement made on 3 November 2018 with updates | |
| 09 May 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 17 Nov 2017 | CS01 | Confirmation statement made on 3 November 2017 with updates | |
| 21 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 10 Nov 2016 | CS01 | Confirmation statement made on 3 November 2016 with updates | |
| 16 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 08 Dec 2015 | SH02 | Sub-division of shares on 26 November 2015 | |
| 04 Nov 2015 | AR01 |
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
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| 30 Jul 2015 | TM01 | Termination of appointment of Michael Hayward as a director on 24 July 2015 | |
| 09 Jun 2015 | CH01 | Director's details changed for Shelley Louise Hayward on 9 June 2015 | |
| 09 Jun 2015 | CH01 | Director's details changed for Michael Hayward on 9 June 2015 | |
| 03 Jun 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 04 Nov 2014 | AR01 |
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
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| 29 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 01 Aug 2014 | AD01 | Registered office address changed from The Clock House High Street Wadhurst East Sussex TN5 6AA England to Pharmacy Chambers High Street Wadhurst East Sussex TN5 6AP on 1 August 2014 | |
| 28 Apr 2014 | CH01 | Director's details changed for Shelley Louise Hayward on 28 April 2014 | |
| 28 Apr 2014 | AP01 | Appointment of Michael Hayward as a director | |
| 28 Apr 2014 | AD01 | Registered office address changed from Little Pashley Farm Pashley Road Ticehurst East Sussex TN5 7HE on 28 April 2014 | |
| 04 Nov 2013 | AR01 |
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
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| 10 Jul 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 22 Nov 2012 | AR01 | Annual return made up to 3 November 2012 with full list of shareholders | |
| 03 Nov 2011 | NEWINC |
Incorporation
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