OPTIMA ENCLOSURES LIMITED

Company number SC099841

Date	Type	Description	View / Download
09 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with updates	(4 pages)
30 Oct 2018	PSC05	Change of details for Nvent International (Uk) Ltd as a person with significant control on 30 April 2018 ANNOTATION Second Filing The information on the form PSC05 has been replaced by a second filing on 14/02/2019	(2 pages)
20 Aug 2018	PSC02	Notification of Nvent International (Uk) Ltd as a person with significant control on 23 April 2018	(4 pages)
20 Aug 2018	PSC07	Cessation of Pentair Plc as a person with significant control on 23 April 2018	(3 pages)
06 Aug 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
02 Jan 2018	AP04	Appointment of Eversecretary Limited as a secretary on 1 December 2017	(2 pages)
18 Dec 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
30 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	(3 pages)
27 Nov 2017	PSC02	Notification of Pentair Plc as a person with significant control on 6 April 2016	(2 pages)
27 Nov 2017	PSC07	Cessation of Pentair, Inc. as a person with significant control on 6 April 2016	(1 page)
11 May 2017	TM01	Termination of appointment of Tommaso Toffolo as a director on 28 April 2017	(1 page)
11 May 2017	AP01	Appointment of Willem Gheysens as a director on 28 April 2017	(2 pages)
05 Jan 2017	AD01	Registered office address changed from , 4th Floor 115 George Street, Edinburgh, EH2 4JN to 3 Melville Street Edinburgh Scotland EH3 7PE on 5 January 2017	(1 page)
03 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(5 pages)
12 Sep 2016	CC04	Statement of company's objects	(2 pages)
12 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
08 Aug 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
26 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100,030	(7 pages)
16 Oct 2015	AP01	Appointment of Tommaso Toffolo as a director on 7 October 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Marek Tapsik as a director on 28 September 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Mr David Martin as a director on 28 September 2015	(2 pages)
05 Oct 2015	TM01	Termination of appointment of Angela Dee Lageson as a director on 28 September 2015	(1 page)
05 Oct 2015	TM01	Termination of appointment of Michael Gerald Meyer as a director on 28 September 2015	(1 page)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
03 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100,030	(6 pages)

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