OPTREX LIMITED

Company number 00301618

Date	Type	Description	View / Download
17 Jan 2019	CH01	Director's details changed for Mr Jonathan Timmis on 17 January 2019	(2 pages)
08 Oct 2018	CH01	Director's details changed for Jonathan Timmis on 30 June 2018	(2 pages)
08 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
03 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
21 Dec 2017	AP01	Appointment of Jonathan Timmis as a director on 13 December 2017	(2 pages)
20 Dec 2017	TM01	Termination of appointment of Candida Jane Davies as a director on 13 December 2017	(1 page)
03 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	(4 pages)
14 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
18 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
08 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
10 May 2016	TM01	Termination of appointment of Patrick Norris Clements as a director on 30 April 2016	(1 page)
09 May 2016	AP01	Appointment of Richard Mark Greensmith as a director on 21 April 2016	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
09 Oct 2015	TM01	Termination of appointment of William Richard Mordan as a director on 1 October 2015	(1 page)
12 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 362,000	(4 pages)
17 Dec 2014	AP03	Appointment of Christine Anne-Marie Logan as a secretary on 16 December 2014	(2 pages)
17 Dec 2014	TM02	Termination of appointment of Elizabeth Anne Richardson as a secretary on 16 December 2014	(1 page)
05 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 362,000	(4 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
11 Dec 2013	TM01	Termination of appointment of Simon Edwards as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
05 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(5 pages)
07 Jun 2013	AP01	Appointment of Patrick Norris Clements as a director	(2 pages)
24 May 2013	TM01	Termination of appointment of Henning Andersen as a director	(1 page)
11 Feb 2013	CH03	Secretary's details changed for Mrs Elizabeth Anne Richardson on 11 February 2013	(1 page)