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OPTIMUS WIND TRANSMISSION LIMITED

Company number 08115116

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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)
23 Jun 2014	TM02	Termination of appointment of Joern Harde as a secretary	View PDF Termination of appointment of Joern Harde as a secretary - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	TM01	Termination of appointment of Fintan Whelan as a director	View PDF Termination of appointment of Fintan Whelan as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	CH01	Director's details changed for Richard Bowyer on 18 September 2013	View PDF Director's details changed for Richard Bowyer on 18 September 2013 - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
19 Sep 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	View PDF Previous accounting period shortened from 30 June 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	View PDF Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 - link opens in a new window - 16 pages (16 pages)
26 Mar 2013	AP01	Appointment of Richard Bowyer as a director	View PDF Appointment of Richard Bowyer as a director - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	TM01	Termination of appointment of Paul Hennemeyer as a director	View PDF Termination of appointment of Paul Hennemeyer as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	CH01	Director's details changed for Dr Wolfgang Bischoff on 15 January 2013	View PDF Director's details changed for Dr Wolfgang Bischoff on 15 January 2013 - link opens in a new window - 3 pages (3 pages)
21 Jan 2013	CH01	Director's details changed for Paul Hennemeyer on 15 January 2013	View PDF Director's details changed for Paul Hennemeyer on 15 January 2013 - link opens in a new window - 3 pages (3 pages)
21 Jan 2013	CH01	Director's details changed for Fintan Whelan on 15 January 2013	View PDF Director's details changed for Fintan Whelan on 15 January 2013 - link opens in a new window - 3 pages (3 pages)
21 Jan 2013	CH01	Director's details changed for Andy Kinsella on 15 January 2013	View PDF Director's details changed for Andy Kinsella on 15 January 2013 - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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