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OPTIMUS CONSTRUCTION LTD

Company number 09558386

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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)
03 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Jun 2016	TM01	Termination of appointment of Georgiana-Catalina Strachinescu as a director on 1 June 2016	View PDF Termination of appointment of Georgiana-Catalina Strachinescu as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	AP01	Appointment of Mr Sorin Marian as a director on 1 June 2016	View PDF Appointment of Mr Sorin Marian as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 May 2016	AD03	Register(s) moved to registered inspection location 22 Reigate Avenue Sutton Surrey SM1 3JL	View PDF Register(s) moved to registered inspection location 22 Reigate Avenue Sutton Surrey SM1 3JL - link opens in a new window - 1 page (1 page)
23 May 2016	AD02	Register inspection address has been changed to 22 Reigate Avenue Sutton Surrey SM1 3JL	View PDF Register inspection address has been changed to 22 Reigate Avenue Sutton Surrey SM1 3JL - link opens in a new window - 1 page (1 page)
02 Oct 2015	AD01	Registered office address changed from 53 the Market Rosehill Sutton Surrey SM1 3HE United Kingdom to 33 Darnley Road Gravesend Kent DA11 0SD on 2 October 2015	View PDF Registered office address changed from 53 the Market Rosehill Sutton Surrey SM1 3HE United Kingdom to 33 Darnley Road Gravesend Kent DA11 0SD on 2 October 2015 - link opens in a new window - 1 page (1 page)
23 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-23 GBP 1 - link opens in a new window - 7 pages (7 pages)

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