GENERATOR OPTIMA (FERRY ROAD) LTD

Company number 10035273

Date	Type	Description	View / Download
19 Dec 2019	AD01	Registered office address changed from Paxton House 30 Artillery Lane London E1 7LS England to Townfield House 27-29 Townfield Street Chelmsford Essex CM1 1QL on 19 December 2019	(1 page)
09 Jul 2019	AP01	Appointment of Mr Graham John Blackford as a director on 1 July 2019	(2 pages)
09 Jul 2019	TM01	Termination of appointment of James Richard Barnes as a director on 1 July 2019	(1 page)
09 Jul 2019	AP03	Appointment of Mr Matthew Emmerson as a secretary on 1 July 2019	(2 pages)
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
03 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(7 pages)
03 Dec 2018	TM01	Termination of appointment of Peter Steer as a director on 30 November 2018	(1 page)
28 Feb 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
06 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(8 pages)
26 Sep 2017	MR01	Registration of charge 100352730004, created on 20 September 2017	(35 pages)
25 Sep 2017	MR04	Satisfaction of charge 100352730001 in full	(1 page)
25 Sep 2017	MR04	Satisfaction of charge 100352730002 in full	(1 page)
25 Sep 2017	MR04	Satisfaction of charge 100352730003 in full	(1 page)
21 Apr 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(7 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
27 Feb 2017	MA	Memorandum and Articles of Association	(12 pages)
27 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/05/2016	(4 pages)
27 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
22 Aug 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Aug 2016	SH08	Change of share class name or designation	(2 pages)
10 Aug 2016	AP01	Appointment of Mr Raymond John Todhunter as a director on 1 June 2016	(2 pages)
04 Jun 2016	MR01	Registration of charge 100352730002, created on 1 June 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(38 pages)
04 Jun 2016	MR01	Registration of charge 100352730001, created on 1 June 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(29 pages)
04 Jun 2016	MR01	Registration of charge 100352730003, created on 1 June 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(17 pages)
14 Apr 2016	CERTNM	Company name changed generator (lydden rd) LTD\certificate issued on 14/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-14	(3 pages)

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