Companies House does not verify the accuracy of the information filed

Advanced company search

OPTIS NORTHERN EUROPE LIMITED

Company number 08849043

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jun 2016	TM02	Termination of appointment of Christopher Kevin Grieve as a secretary on 31 May 2016	View PDF Termination of appointment of Christopher Kevin Grieve as a secretary on 31 May 2016 - link opens in a new window - 1 page (1 page)
27 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100,000	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
27 Jan 2016	AD01	Registered office address changed from Suite F36 Daresbury Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS to Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 27 January 2016	View PDF Registered office address changed from Suite F36 Daresbury Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS to Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 27 January 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2015	CH01	Director's details changed for Christopher Kevin Grieve on 1 November 2015	View PDF Director's details changed for Christopher Kevin Grieve on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
21 Jul 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 January 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
30 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 100,000	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
30 Jan 2015	AP03	Appointment of Mr Christopher Kevin Grieve as a secretary on 5 January 2015	View PDF Appointment of Mr Christopher Kevin Grieve as a secretary on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	AD01	Registered office address changed from Suite S37 Daresbury Innovation Centre Keckwick Lane Daresbury Cheshire WA4 4FS to Suite F36 Daresbury Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 29 January 2015	View PDF Registered office address changed from Suite S37 Daresbury Innovation Centre Keckwick Lane Daresbury Cheshire WA4 4FS to Suite F36 Daresbury Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 29 January 2015 - link opens in a new window - 1 page (1 page)
16 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-16 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-01-16 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 38 pages (38 pages)

Tell us what you think of this service Is there anything wrong with this page?