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OPTIMA ENERGY MANAGEMENT HOLDINGS LTD - 55 Colmore Row, Birmingham, B1 2AA, England, United Kingdom
Company Information
- Company registration number
- 06915230
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Colmore Row
- Birmingham
- B1 2AA
- England 55 Colmore Row, Birmingham, B1 2AA, England UK
Management
- Managing Directors
- GRAHAM, Leanne Theresa
- MAINE, Guy Henry Digby
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-26
- Age Of Company 2009-05-26 15 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mrs Rosemary Wright
- Mr Stephen Wright
- -
- -
Jurisdiction Particularities
- Additional Status Details
- administration
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-05-26
- Annual Return
- Due Date: 2021-06-09
- Last Date: 2020-05-26
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OPTIMA ENERGY MANAGEMENT HOLDINGS LTD Company Description
- OPTIMA ENERGY MANAGEMENT HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 06915230. Its current trading status is "live". It was registered 2009-05-26. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-26.It can be contacted at 55 Colmore Row .
Get OPTIMA ENERGY MANAGEMENT HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optima Energy Management Holdings Ltd - 55 Colmore Row, Birmingham, B1 2AA, England, United Kingdom
- 2009-05-26
- 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-registered-office-address-company-with-date-old-address-new-address (2021-02-22) - AD01
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capital-variation-of-rights-attached-to-shares (2021-02-10) - SH10
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resolution (2021-02-10) - RESOLUTIONS
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memorandum-articles (2021-02-10) - MA
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capital-name-of-class-of-shares (2021-02-10) - SH08
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-11) - AA
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termination-director-company-with-name-termination-date (2020-12-04) - TM01
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termination-secretary-company-with-name-termination-date (2020-12-04) - TM02
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notification-of-a-person-with-significant-control-statement (2020-12-04) - PSC08
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cessation-of-a-person-with-significant-control (2020-12-04) - PSC07
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confirmation-statement-with-updates (2020-05-26) - CS01
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
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resolution (2020-12-08) - RESOLUTIONS
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memorandum-articles (2020-12-08) - MA
keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-05-29) - RP04SH01
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confirmation-statement-with-updates (2019-05-28) - CS01
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change-person-director-company-with-change-date (2019-03-07) - CH01
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capital-allotment-shares (2019-01-31) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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capital-allotment-shares (2019-03-15) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-30) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-12-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-06) - CS01
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capital-allotment-shares (2017-03-24) - SH01
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statement-of-companys-objects (2017-01-27) - CC04
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resolution (2017-01-27) - RESOLUTIONS
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accounts-amended-with-accounts-type-total-exemption-small (2017-01-04) - AAMD
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accounts-with-accounts-type-unaudited-abridged (2017-09-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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change-person-director-company-with-change-date (2015-06-25) - CH01
keyboard_arrow_right 2014
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resolution (2014-04-01) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-04-01) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-11) - AA
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capital-name-of-class-of-shares (2014-04-01) - SH08
keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-19) - SH01
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change-person-director-company-with-change-date (2013-09-24) - CH01
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change-registered-office-address-company-with-date-old-address (2013-09-16) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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capital-allotment-shares (2013-03-08) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-01-05) - AA
keyboard_arrow_right 2012
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capital-alter-shares-subdivision (2012-11-05) - SH02
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resolution (2012-11-05) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-05-11) - SH08
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change-person-director-company-with-change-date (2012-06-06) - CH01
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change-person-secretary-company-with-change-date (2012-06-06) - CH03
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memorandum-articles (2012-05-22) - MEM/ARTS
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capital-variation-of-rights-attached-to-shares (2012-05-11) - SH10
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resolution (2012-05-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-06-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
keyboard_arrow_right 2010
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capital-name-of-class-of-shares (2010-02-24) - SH08
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change-account-reference-date-company-previous-shortened (2010-12-10) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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resolution (2010-02-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-02-10) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-12-29) - AA
keyboard_arrow_right 2009
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legacy (2009-08-13) - 88(3)
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legacy (2009-08-13) - 88(2)
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legacy (2009-08-12) - 288a
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legacy (2009-08-12) - 287
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legacy (2009-05-27) - 288b
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incorporation-company (2009-05-26) - NEWINC