OPTIS NORTHERN EUROPE LIMITED

08849043
THE INNOVATION CENTRE KECKWICK LANE DARESBURY WARRINGTON WA4 4FS

Documents

Documents
Date Category Description Pages
04 Feb 2020 gazette Gazette Dissolved Voluntary 1 Buy now
19 Nov 2019 gazette Gazette Notice Voluntary 1 Buy now
07 Nov 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
11 Apr 2019 address Change Sail Address Company With New Address 1 Buy now
10 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Nov 2018 officers Termination of appointment of secretary (Pitmans Llp) 2 Buy now
16 Nov 2018 officers Appointment of corporate secretary (Pitsec Limited) 3 Buy now
05 Oct 2018 accounts Annual Accounts 8 Buy now
10 May 2018 officers Termination of appointment of director (Peter Moorhouse) 1 Buy now
10 May 2018 officers Termination of appointment of director (Jacques Francois Charles Delacour) 1 Buy now
10 May 2018 officers Termination of appointment of director (Philippe Roland Billaud) 1 Buy now
10 May 2018 officers Termination of appointment of secretary (John Harvey Maxfield) 1 Buy now
10 May 2018 officers Appointment of corporate secretary (Pitmans Llp) 2 Buy now
10 May 2018 officers Appointment of director (Mr Richard Alan Belcher) 2 Buy now
10 May 2018 officers Appointment of director (Mr Philippe Antonio) 2 Buy now
26 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 9 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2016 officers Appointment of secretary (Dr John Harvey Maxfield) 2 Buy now
13 Oct 2016 accounts Annual Accounts 7 Buy now
16 Jun 2016 officers Termination of appointment of director (Christopher Kevin Grieve) 1 Buy now
16 Jun 2016 officers Termination of appointment of secretary (Christopher Kevin Grieve) 1 Buy now
27 Jan 2016 annual-return Annual Return 5 Buy now
27 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2015 officers Change of particulars for director (Christopher Kevin Grieve) 2 Buy now
09 Oct 2015 accounts Annual Accounts 11 Buy now
21 Jul 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jan 2015 annual-return Annual Return 5 Buy now
30 Jan 2015 officers Appointment of secretary (Mr Christopher Kevin Grieve) 2 Buy now
29 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2014 incorporation Incorporation Company 38 Buy now