| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-07 |
update num_mort_charges 40 => 41 |
| 2023-09-07 |
update num_mort_outstanding 8 => 9 |
| 2023-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018182550041 |
| 2023-08-07 |
update num_mort_charges 39 => 40 |
| 2023-08-07 |
update num_mort_outstanding 7 => 8 |
| 2023-07-29 |
delete general_emails co..@switchmobilityev.com |
| 2023-07-29 |
insert general_emails in..@switchmobilityev.com |
| 2023-07-29 |
delete email co..@switchmobilityev.com |
| 2023-07-29 |
delete person Eva Driessen |
| 2023-07-29 |
delete source_ip 35.176.95.230 |
| 2023-07-29 |
insert email in..@switchmobilityev.com |
| 2023-07-29 |
insert source_ip 65.1.229.9 |
| 2023-07-29 |
update person_title Martin Brailey: President - UK & Ireland => Director of Sales and Aftermarket - UK & Ireland |
| 2023-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018182550040 |
| 2023-07-14 |
update statutory_documents DIRECTOR APPOINTED MR SHENU AGARWAL |
| 2023-05-27 |
delete otherexecutives Dr. Miranda Brawn |
| 2023-05-27 |
delete person Dr. Miranda Brawn |
| 2023-05-16 |
update statutory_documents DIRECTOR APPOINTED MR JEAN ANTOINE BRUNOL |
| 2023-04-10 |
delete otherexecutives Hariharan Krishnamurthi |
| 2023-04-10 |
delete otherexecutives Muralee Krishnan |
| 2023-04-10 |
delete about_pages_linkeddomain ashokleyland.com |
| 2023-04-10 |
delete address Hurricane Way South, Sherburn-in-Elmet
Leeds, LS25 6PT |
| 2023-04-10 |
delete career_pages_linkeddomain ashokleyland.com |
| 2023-04-10 |
delete contact_pages_linkeddomain ashokleyland.com |
| 2023-04-10 |
delete index_pages_linkeddomain ashokleyland.com |
| 2023-04-10 |
delete investor_pages_linkeddomain ashokleyland.com |
| 2023-04-10 |
delete person Hariharan Krishnamurthi |
| 2023-04-10 |
delete person Muralee Krishnan |
| 2023-04-10 |
delete phone 01818255 |
| 2023-04-10 |
delete registration_number 01818255 |
| 2023-04-10 |
delete terms_pages_linkeddomain ashokleyland.com |
| 2023-04-10 |
update person_title Peter Freedman: Member of the Executive Committee; Chief Marketing and Sustainability Officer => Member of the Executive Committee; Chief Strategy Officer / Learn More |
| 2023-04-07 |
update account_category FULL => GROUP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 36 => 39 |
| 2023-04-07 |
update num_mort_outstanding 4 => 7 |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRANDA BRAWN |
| 2023-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018182550039 |
| 2023-03-09 |
delete general_emails co..@switchmobility.tech |
| 2023-03-09 |
delete otherexecutives Stuart Jeff |
| 2023-03-09 |
delete sales_emails bu..@switchmobility.tech |
| 2023-03-09 |
insert general_emails co..@switchmobilityev.com |
| 2023-03-09 |
insert sales_emails bu..@switchmobilityev.com |
| 2023-03-09 |
delete email bu..@switchmobility.tech |
| 2023-03-09 |
delete email co..@switchmobility.tech |
| 2023-03-09 |
delete email in..@switchmobility.tech |
| 2023-03-09 |
delete email lo..@switchmobility.tech |
| 2023-03-09 |
delete email ma..@switchmobility.tech |
| 2023-03-09 |
delete email pa..@switchmobility.tech |
| 2023-03-09 |
delete email ro..@switchmobility.tech |
| 2023-03-09 |
delete email sh..@switchmobility.tech |
| 2023-03-09 |
delete partner JSW to Introduce Electric Buses for Employee Transportation |
| 2023-03-09 |
delete person Stuart Jeff |
| 2023-03-09 |
insert email bu..@switchmobilityev.com |
| 2023-03-09 |
insert email co..@switchmobilityev.com |
| 2023-03-09 |
insert email lo..@switchmobilityev.com |
| 2023-03-09 |
insert email ma..@switchmobilityev.com |
| 2023-03-09 |
insert email pa..@switchmobilityev.com |
| 2023-03-09 |
insert email ro..@switchmobilityev.com |
| 2023-03-09 |
insert email sh..@switchmobilityev.com |
| 2023-02-20 |
update statutory_documents SECRETARY APPOINTED MR ABHIJIT MUKHOPADHYAY |
| 2023-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2022-12-08 |
update statutory_documents DIRECTOR APPOINTED MAHESH BABU SUBRAMANIAN |
| 2022-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PALMER |
| 2022-10-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-19 |
update statutory_documents ALTER ARTICLES 22/09/2022 |
| 2022-10-14 |
update statutory_documents 23/09/22 STATEMENT OF CAPITAL GBP 9335883.4 |
| 2022-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018182550037 |
| 2022-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018182550038 |
| 2022-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BILL DEEVES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-02-21 |
update statutory_documents DIRECTOR APPOINTED MS DIANE ELIZABETH MOORE |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIPIN SONDHI |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NITIN SETH |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED VENKATARAMANI SUMANTRAN |
| 2021-08-27 |
update statutory_documents 29/07/21 STATEMENT OF CAPITAL GBP 9291439 |
| 2021-07-15 |
update statutory_documents DIRECTOR APPOINTED DR MIRANDA BRAWN |
| 2021-07-15 |
update statutory_documents SECRETARY APPOINTED BILL DEEVES |
| 2021-04-07 |
update num_mort_charges 35 => 36 |
| 2021-04-07 |
update num_mort_outstanding 3 => 4 |
| 2021-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018182550036 |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON COLLINS |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-03 |
update statutory_documents SECOND FILING OF AP01 FOR DHEERAJ GOPICHAND HINDUJA |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2020-12-22 |
update statutory_documents DIRECTOR APPOINTED SIMON JEREMY COLLINS |
| 2020-12-21 |
update statutory_documents DIRECTOR APPOINTED MR JOSE MARIA ALAPONT |
| 2020-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-08 |
update statutory_documents SOLVENCY STATEMENT DATED 02/12/20 |
| 2020-12-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-08 |
update statutory_documents 04/12/2020 |
| 2020-12-08 |
update statutory_documents REDUCE ISSUED CAPITAL 04/12/2020 |
| 2020-12-08 |
update statutory_documents CANCEL SHARE PREMIUM ACCOUNT 04/12/2020 |
| 2020-12-08 |
update statutory_documents 08/12/20 STATEMENT OF CAPITAL GBP 9188073.20 |
| 2020-12-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-12-07 |
insert company_previous_name OPTARE GROUP LTD |
| 2020-12-07 |
update name OPTARE GROUP LTD => SWITCH MOBILITY LIMITED |
| 2020-12-04 |
update statutory_documents DIRECTOR APPOINTED MR DHEERAJ GOPICHAND HINDUJA |
| 2020-12-04 |
update statutory_documents DIRECTOR APPOINTED SHOM ASHOK HINDUJA |
| 2020-12-04 |
update statutory_documents DIRECTOR APPOINTED VIPIN SONDHI |
| 2020-12-04 |
update statutory_documents ALTER ARTICLES 03/12/2020 |
| 2020-12-04 |
update statutory_documents ALTER ARTICLES 03/12/2020 |
| 2020-12-03 |
update statutory_documents 03/12/20 STATEMENT OF CAPITAL GBP 75880732 |
| 2020-12-03 |
update statutory_documents 03/12/20 STATEMENT OF CAPITAL GBP 91880732 |
| 2020-11-03 |
update statutory_documents COMPANY NAME CHANGED OPTARE GROUP LTD
CERTIFICATE ISSUED ON 03/11/20 |
| 2020-10-28 |
update statutory_documents DIRECTOR APPOINTED NITIN SETH |
| 2020-08-06 |
update statutory_documents DIRECTOR APPOINTED DR ANDREW CHARLES PALMER |
| 2020-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FICKLING |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
update num_mort_charges 34 => 35 |
| 2020-05-07 |
update num_mort_outstanding 2 => 3 |
| 2020-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018182550035 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2020-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-07 |
update num_mort_charges 33 => 34 |
| 2019-12-07 |
update num_mort_outstanding 1 => 2 |
| 2019-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018182550034 |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTLER |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-12-10 |
update statutory_documents DIRECTOR APPOINTED RICHARD DAMIAN BUTLER |
| 2018-12-07 |
delete company_previous_name OPTARE LIMITED |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-07 |
update num_mort_outstanding 2 => 1 |
| 2018-03-07 |
update num_mort_satisfied 31 => 32 |
| 2018-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018182550032 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2018-01-07 |
update num_mort_charges 32 => 33 |
| 2018-01-07 |
update num_mort_outstanding 1 => 2 |
| 2017-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018182550033 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTARE PLC |
| 2017-08-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/08/2017 |
| 2017-07-03 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 018182550032 |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-08 |
update num_mort_charges 31 => 32 |
| 2017-01-08 |
update num_mort_outstanding 0 => 1 |
| 2016-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018182550032 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-01-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2016-01-05 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENRICO VASSALLO |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-08 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN SAINT |
| 2014-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMESH NARASIMHAN |
| 2014-03-07 |
update num_mort_outstanding 1 => 0 |
| 2014-03-07 |
update num_mort_satisfied 30 => 31 |
| 2014-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 2014-02-07 |
delete address UNIT 3 HURRICANE WAY SOUTH SHERBURN IN ELMET LEEDS NORTH YORKSHIRE UNITED KINGDOM LS25 6PT |
| 2014-02-07 |
insert address UNIT 3 HURRICANE WAY SOUTH SHERBURN IN ELMET LEEDS NORTH YORKSHIRE LS25 6PT |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-08 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-10-24 |
update statutory_documents DIRECTOR APPOINTED MR ENRICO VASSALLO |
| 2013-10-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-25 |
update num_mort_outstanding 2 => 1 |
| 2013-06-25 |
update num_mort_satisfied 29 => 30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-30 |
update statutory_documents DIRECTOR APPOINTED MR RAMESH NARASIMHAN |
| 2013-04-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 2013-02-14 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SUMNER |
| 2012-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2012-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA MCLAREN |
| 2012-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPS |
| 2012-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER PHILLIPS |
| 2012-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT SUMNER / 31/03/2012 |
| 2012-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW FICKLING / 31/03/2012 |
| 2012-03-11 |
update statutory_documents CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 2012-02-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 2012-02-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 2012-02-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 2012-01-30 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2012 FROM
C/O OPTARE PLC LOWER PHILIPS ROAD
WHITEBIRK INDUSTRIAL ESTATE
BLACKBURN
BB1 5UD |
| 2011-08-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 2011-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-30 |
update statutory_documents DIRECTOR APPOINTED MR PETER BRIAN PHILLIPS |
| 2011-06-29 |
update statutory_documents SECRETARY APPOINTED MR PETER BRIAN PHILLIPS |
| 2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN |
| 2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL DUNN |
| 2011-03-17 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA LOUISE MCLAREN |
| 2011-01-05 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 2010-02-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2010-02-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 2010-02-03 |
update statutory_documents DIRECTOR APPOINTED MR GLENN CRAIG SAINT |
| 2010-01-28 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROY STANLEY |
| 2009-08-20 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 28 |
| 2009-08-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2009-07-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SUMNER |
| 2009-01-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2009 FROM
CROSSGATES CARRIAGE WORKS
MANSTON LANE
LEEDS
LS15 8SU |
| 2009-01-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents DIRECTOR APPOINTED JOHN MATTHEW FICKLING |
| 2008-12-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW BRIAN |
| 2008-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-08-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-08-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-08-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-08-08 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2008-07-30 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED MICHAEL JAMES DUNN |
| 2008-07-30 |
update statutory_documents DIRECTOR APPOINTED ANDREW PETER BRIAN |
| 2008-07-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROGER FOSSEY |
| 2008-04-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-03-31 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-03-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2008-03-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2008-03-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 2008-03-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 2008-03-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 2008-03-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 2008-03-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 2008-03-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 2008-03-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 2008-03-19 |
update statutory_documents DIRECTOR APPOINTED ROY ROBERT EDWARD STANLEY |
| 2008-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT COOMBES |
| 2008-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER FOSSEY |
| 2008-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUSSELL RICHARDSON |
| 2008-03-19 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2008-03-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 2008-02-29 |
update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 2007-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-13 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-01-13 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-01-13 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-01-13 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2006-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-08-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-25 |
update statutory_documents APV TERMS VARI DOCS 28/07/05 |
| 2005-08-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-08-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-08-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-12 |
update statutory_documents HSBC FACILITY AGREEMENT 28/07/05 |
| 2005-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-02 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-09-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-09-13 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2000-09-13 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2000-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-11-30 |
update statutory_documents COMPANY NAME CHANGED
OPTARE LIMITED
CERTIFICATE ISSUED ON 01/12/98 |
| 1998-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-21 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1994-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-12-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1993-12-22 |
update statutory_documents FINANCIAL ASSISTANCE 14/12/93 |
| 1993-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-08 |
update statutory_documents S386 DISP APP AUDS 20/12/90 |
| 1993-11-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-11-08 |
update statutory_documents ALTER MEM AND ARTS 06/10/93 |
| 1993-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-04-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-04-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-04-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-04-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-04-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-03-11 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-07-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-02-06 |
update statutory_documents 366,252,386,80A 20/12/90 |
| 1990-12-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1990-07-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 29/06/90 |
| 1990-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-06-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-06-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/05/90 |
| 1990-06-08 |
update statutory_documents SEC9B OF MA (EXEMPT) 30/05/90 |
| 1990-06-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-17 |
update statutory_documents AD 01/02/88-31/12/89
£ SI 17885@1 |
| 1990-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-12-05 |
update statutory_documents AD 31/01/88---------
£ SI 27400@1 |
| 1989-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-26 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1989-01-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-03-22 |
update statutory_documents RETURN MADE UP TO 31/12/85; NO CHANGE OF MEMBERS |
| 1988-03-16 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-05-15 |
update statutory_documents ALTER MEM AND ARTS 060487 |
| 1987-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-05-12 |
update statutory_documents RETURN MADE UP TO 14/01/85; FULL LIST OF MEMBERS |
| 1986-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1984-05-22 |
update statutory_documents CERTIFICATE OF INCORPORATION |