OPTEVEN UK LIMITED

Company number 10147331

Date	Type	Description	View / Download
22 Jul 2021	AP01	Appointment of Mrs Yogarani Ponnuthurai as a director on 22 July 2021	(2 pages)
23 Jun 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	(3 pages)
21 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages)
28 Jul 2020	TM01	Termination of appointment of Philippe Benant as a director on 1 September 2019	(1 page)
20 May 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	(3 pages)
17 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)
10 May 2019	AP01	Appointment of Mr Bernard Gerald Pierre Rousseau as a director on 10 May 2019	(2 pages)
26 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	(3 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
03 May 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	(3 pages)
20 Oct 2017	AP01	Appointment of Mr Martin Robert Quail as a director on 4 September 2017	(2 pages)
20 Oct 2017	AD01	Registered office address changed from 1210 Centre Park Square Centre Park Warrington WA1 1RU United Kingdom to 11 Old Jewry London EC2R 8DU on 20 October 2017	(1 page)
20 Oct 2017	AP04	Appointment of Pramex International Ltd as a secretary on 20 October 2017	(2 pages)
20 Oct 2017	TM02	Termination of appointment of Jordan Cosec Limited as a secretary on 11 October 2017	(1 page)
16 Aug 2017	CH04	Secretary's details changed for Jordan Cosec Limited on 16 August 2017	(1 page)
03 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(6 pages)
28 Apr 2017	CH01	Director's details changed for Mr Jean-Matthieu Biseau on 24 March 2017	(2 pages)
28 Apr 2017	CH01	Director's details changed for Mr Philippe Benant on 24 March 2017	(2 pages)
07 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
24 Mar 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 1210 Centre Park Square Centre Park Warrington WA1 1RU on 24 March 2017	(1 page)
16 Sep 2016	TM01	Termination of appointment of Prakash Chandarana as a director on 19 July 2016	(1 page)
15 Sep 2016	AP01	Appointment of Mr Philippe Benant as a director on 19 July 2016	(2 pages)
26 Apr 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
26 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-26 GBP 1	(27 pages)