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OPTIMA PACKAGING MACHINERY PLC - Carnac Place Cams Hall Estate, C/O Azets (Tal), Fareham, PO16 8UY, United Kingdom
Company Information
- Company registration number
- 04541831
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Carnac Place Cams Hall Estate
- C/O Azets (Tal)
- Fareham
- PO16 8UY
- England Carnac Place Cams Hall Estate, C/O Azets (Tal), Fareham, PO16 8UY, England UK
Management
- Managing Directors
- BUEHLER, Hans
- GLASS, Jan Uwe
- Company secretaries
- AZETS HOLDINGS LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2002-09-23
- Age Of Company 2002-09-23 21 years
- SIC/NACE
- 46140
Ownership
- Beneficial Owners
- Optima Auslandsbeteiligungen Gmbh
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OPG LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-23
- Annual Return
- Due Date: 2021-08-12
- Last Date: 2020-07-29
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OPTIMA PACKAGING MACHINERY PLC Company Description
- OPTIMA PACKAGING MACHINERY PLC is a plc registered in United Kingdom with the Company reg no 04541831. Its current trading status is "live". It was registered 2002-09-23. It was previously called OPG LIMITED. It has declared SIC or NACE codes as "46140". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-23.It can be contacted at Carnac Place Cams Hall Estate .
Get OPTIMA PACKAGING MACHINERY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optima Packaging Machinery Plc - Carnac Place Cams Hall Estate, C/O Azets (Tal), Fareham, PO16 8UY, United Kingdom
- 2002-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-07-02) - PSC05
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change-to-a-person-with-significant-control (2021-07-01) - PSC05
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change-person-director-company-with-change-date (2021-06-30) - CH01
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accounts-with-accounts-type-full (2021-06-29) - AA
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change-person-secretary-company-with-change-date (2021-06-29) - CH03
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change-to-a-person-with-significant-control (2021-06-30) - PSC05
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-07-16) - TM02
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accounts-with-accounts-type-full (2020-07-08) - AA
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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confirmation-statement-with-updates (2020-07-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-16) - AD01
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appoint-person-secretary-company-with-name-date (2020-07-16) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-15) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-03) - CS01
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accounts-with-accounts-type-full (2019-04-17) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-05) - CS01
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change-to-a-person-with-significant-control (2018-10-05) - PSC05
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accounts-with-accounts-type-full (2018-04-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-31) - AA
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change-person-director-company-with-change-date (2017-09-28) - CH01
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change-to-a-person-with-significant-control (2017-09-05) - PSC05
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confirmation-statement-with-updates (2017-09-28) - CS01
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change-to-a-person-with-significant-control (2017-09-28) - PSC05
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change-to-a-person-with-significant-control (2017-10-16) - PSC05
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change-to-a-person-with-significant-control (2017-10-17) - PSC05
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-05) - CS01
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accounts-with-accounts-type-full (2016-05-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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accounts-with-accounts-type-full (2015-04-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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accounts-with-accounts-type-full (2014-03-14) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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accounts-with-accounts-type-full (2013-05-14) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
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accounts-with-accounts-type-full (2011-05-20) - AA
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change-registered-office-address-company-with-date-old-address (2011-03-07) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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change-person-director-company-with-change-date (2010-09-28) - CH01
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termination-secretary-company-with-name (2010-09-28) - TM02
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accounts-with-accounts-type-full (2010-04-22) - AA
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appoint-corporate-secretary-company-with-name (2010-09-28) - AP04
keyboard_arrow_right 2009
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miscellaneous (2009-12-15) - MISC
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termination-director-company-with-name (2009-10-28) - TM01
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legacy (2009-09-24) - 363a
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accounts-with-accounts-type-full (2009-05-18) - AA
keyboard_arrow_right 2008
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legacy (2008-12-12) - 363a
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accounts-with-accounts-type-full (2008-05-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-18) - AA
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legacy (2007-06-02) - 287
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legacy (2007-10-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-27) - 363s
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accounts-with-accounts-type-full (2006-08-22) - AA
keyboard_arrow_right 2005
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legacy (2005-09-29) - 363s
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accounts-with-accounts-type-full (2005-03-15) - AA
keyboard_arrow_right 2004
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legacy (2004-10-11) - 363s
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legacy (2004-09-10) - 288c
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accounts-with-accounts-type-total-exemption-full (2004-05-12) - AA
keyboard_arrow_right 2003
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legacy (2003-09-30) - 363s
keyboard_arrow_right 2002
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resolution (2002-12-12) - RESOLUTIONS
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legacy (2002-12-12) - 43(3)
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legacy (2002-12-12) - 123
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incorporation-company (2002-09-23) - NEWINC
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legacy (2002-12-12) - 43(3)e
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legacy (2002-12-13) - 88(2)R
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accounts-balance-sheet (2002-12-12) - BS
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auditors-report (2002-12-12) - AUDR
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auditors-statement (2002-12-12) - AUDS
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certificate-change-of-name-re-registration-private-to-public-limited-company (2002-12-12) - CERT7
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legacy (2002-12-13) - 288a
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legacy (2002-12-13) - 288b
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re-registration-memorandum-articles (2002-12-12) - MAR
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legacy (2002-12-13) - 225