OPTARE PLC

Company number 06481690

Date	Type	Description	View / Download
23 Nov 2017	PSC07	Cessation of Machen Holding S.A as a person with significant control on 7 April 2016	(1 page)
23 Nov 2017	PSC07	Cessation of Machen Development Corp as a person with significant control on 7 April 2016	(1 page)
23 Nov 2017	PSC07	Cessation of Ashok Leyland Limited as a person with significant control on 7 April 2016	(1 page)
23 Nov 2017	PSC07	Cessation of Amas Holding Spf as a person with significant control on 7 April 2016	(1 page)
06 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(46 pages)
21 Jul 2017	AP01	Appointment of Dr. Seshu Bhagavathula as a director on 27 June 2017	(2 pages)
03 Jul 2017	MR05	All of the property or undertaking has been released from charge 064816900004	(1 page)
03 Jul 2017	MR05	All of the property or undertaking has been released from charge 064816900003	(1 page)
28 Jun 2017	MR01	Registration of charge 064816900004, created on 20 June 2017	(6 pages)
22 Jun 2017	TM01	Termination of appointment of Venkataraman Thyagarajan as a director on 1 June 2017	(1 page)
22 Jun 2017	TM01	Termination of appointment of Anuj Kathuria as a director on 9 June 2017	(1 page)
27 Apr 2017	RP04CS01	Second filing of Confirmation Statement dated 23/01/2017	(44 pages)
15 Feb 2017	CS01	Confirmation statement made on 23 January 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information and information about people with significant control) was registered on 27/04/2017.	(5 pages)
20 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(43 pages)
01 Feb 2016	AR01	Annual return made up to 23 January 2016 no member list Statement of capital on 2016-02-01 GBP 9,004,601.264	(13 pages)
07 Jan 2016	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
07 Jan 2016	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
05 Nov 2015	TM01	Termination of appointment of Enrico Vassallo as a director on 19 October 2015	(1 page)
06 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(46 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ 18/05/2015	(1 page)
04 Feb 2015	AR01	Annual return made up to 23 January 2015 no member list Statement of capital on 2015-02-04 GBP 9,004,601.264	(13 pages)
16 Oct 2014	AP01	Appointment of Mr Steven John Norris as a director on 10 October 2014	(2 pages)
26 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(45 pages)
31 Jul 2014	AP01	Appointment of Mr Venkataraman Thyagarajan as a director on 28 July 2014	(2 pages)
06 Mar 2014	AR01	Annual return made up to 23 January 2014 no member list Statement of capital on 2014-03-06 GBP 9,004,601.264	(10 pages)