Barloworld Optimus Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 27, 1993)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
IDEAL STOCK MANAGEMENT LTD.
EXECULINK INVENTORY MANAGEMENT (UK) LTD
OPTIMUS INVENTORY LIMITED
BARLOWORLD OPTIMUS LIMITED
Company type Private Limited Company , Liquidation Company Number 02656529 Record last updated Wednesday, June 3, 2020 2:49:27 AM UTC Official Address 2 Floor Wing b Avon House 435 Stratford Road Shirley South There are 5 companies registered at this street
Postal Code B904AA Sector Information technology consultancy activities
Visits Document Type Publication date Download link Registry May 31, 2020 Resignation of one Director (a man) Registry May 31, 2020 Appointment of a man as Financial Director and Director Registry Jan 5, 2019 Resignation of one Director (a man) Registry Jan 5, 2019 Appointment of a man as Director and Finance Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Jul 29, 2015 Annual return Registry Apr 2, 2015 Resignation of one Secretary Registry Apr 2, 2015 Resignation of one Secretary 2656... Registry Mar 31, 2015 Resignation of a woman Financials Feb 24, 2015 Annual accounts Registry Jul 18, 2014 Annual return Financials Jan 14, 2014 Annual accounts Registry Sep 12, 2013 Change of particulars for director Registry Jul 30, 2013 Annual return Registry Jul 30, 2013 Change of particulars for director Registry Jul 30, 2013 Change of particulars for director 2656... Registry Jul 29, 2013 Change of particulars for director Registry Jul 18, 2013 Return of allotment of shares Registry Mar 27, 2013 Return of allotment of shares 2656... Financials Feb 11, 2013 Annual accounts Registry Dec 13, 2012 Appointment of a man as Director Registry Dec 11, 2012 Appointment of a man as Director 2656... Registry Jul 20, 2012 Annual return Registry Jul 20, 2012 Change of particulars for director Financials Feb 27, 2012 Annual accounts Registry Oct 6, 2011 Return of allotment of shares Registry Sep 30, 2011 Notice of name or other designation of class of shares Registry Sep 30, 2011 Notice of particulars of variation of rights attached to shares Registry Sep 30, 2011 Return of allotment of shares Registry Sep 30, 2011 Authorised allotment of shares and debentures Registry Sep 10, 2011 Appointment of a man as Director Registry Aug 8, 2011 Resignation of one Director Registry Aug 8, 2011 Resignation of one Director 2656... Registry Jul 20, 2011 Annual return Registry Jul 1, 2011 Appointment of a man as Director Financials Jan 13, 2011 Annual accounts Registry Sep 17, 2010 Resignation of one Director Registry Sep 9, 2010 Notification of single alternative inspection location Registry Aug 31, 2010 Resignation of one Marketing And Sales Director and one Director (a man) Registry Aug 11, 2010 Statement of companies objects Registry Aug 11, 2010 Alteration to memorandum and articles Registry Jul 20, 2010 Annual return Registry Jul 20, 2010 Change of particulars for secretary Registry Jul 20, 2010 Change of particulars for director Registry Jul 20, 2010 Change of particulars for director 2656... Registry Jul 20, 2010 Change of particulars for director Registry Jul 20, 2010 Change of particulars for director 2656... Registry Jul 20, 2010 Change of location of company records to the single alternative inspection location Registry Jul 20, 2010 Change of particulars for director Registry Jul 20, 2010 Notification of single alternative inspection location Registry Jul 20, 2010 Change of particulars for director Registry Jul 20, 2010 Change of particulars for director 2656... Financials May 6, 2010 Annual accounts Registry Oct 6, 2009 Statement of satisfaction in full or in part of mortgage or charge Registry Sep 3, 2009 Change in situation or address of registered office Registry Aug 12, 2009 Annual return Financials Jan 26, 2009 Annual accounts Registry Jan 8, 2009 Appointment of a director Registry Jan 8, 2009 Resignation of a director Registry Jan 1, 2009 Appointment of a man as Director and Businessman Registry Dec 31, 2008 Resignation of one Director Of Companies and one Director (a man) Registry Nov 4, 2008 Annual return Registry Nov 4, 2008 Appointment of a man as Director Registry Nov 4, 2008 Appointment of a man as Director 2656... Registry Oct 6, 2008 Two appointments: 2 men Registry Jul 15, 2008 Appointment of a man as Director Registry Jul 1, 2008 Appointment of a man as Director and Accountant Financials Jun 16, 2008 Annual accounts Registry Nov 19, 2007 Appointment of a secretary Registry Nov 19, 2007 Resignation of a secretary Registry Nov 19, 2007 Annual return Registry Nov 6, 2007 Resignation of a secretary Registry Nov 5, 2007 Appointment of a woman Registry Nov 5, 2007 Resignation of one Finance Director and one Secretary (a man) Registry Oct 30, 2007 Appointment of a secretary Registry Oct 1, 2007 Appointment of a man as Secretary and Finance Director Registry Sep 28, 2007 Resignation of one Secretary (a man) and one Company Secretary Financials Jul 12, 2007 Annual accounts Registry Jun 12, 2007 Resignation of a secretary Registry Jun 5, 2007 Annual return Registry Apr 25, 2007 Resignation of a director Registry Mar 25, 2007 Appointment of a secretary Registry Jan 30, 2007 Appointment of a man as Secretary and Company Secretary Financials Mar 29, 2006 Annual accounts Registry Feb 22, 2006 Annual return Financials Sep 20, 2005 Annual accounts Registry Sep 8, 2005 Appointment of a director Registry Sep 8, 2005 Resignation of a director Registry Apr 20, 2005 Resignation of one Consultant and one Director (a man) Registry Apr 20, 2005 Appointment of a man as Director Of Companies and Director Registry Nov 4, 2004 Annual return Financials Aug 26, 2004 Annual accounts Registry Jan 5, 2004 Appointment of a director Registry Jan 5, 2004 Annual return Registry Sep 11, 2003 Appointment of a director Registry Sep 11, 2003 Resignation of a director Registry Sep 11, 2003 Resignation of a director 2656... Registry Jul 3, 2003 Appointment of a man as Director and Finance Director Registry Apr 14, 2003 Resignation of 2 people: one Project Director, one Managing Director and one Director (a man) Registry Apr 14, 2003 Appointment of a man as Commercial Manager and Director