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Optima Solutions Holdings LTD

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Reports

Extended Company Report with Annual Accounts OPTIMA SOLUTIONS HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2014)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

NORTHERN INDUSTRIES WELL TESTING LIMITED

Details

Company type Private Limited Company, Active
Company Number SC331704
Record last updated Tuesday, September 5, 2023 12:51:35 PM UTC
Official Address 1 Unit 2a Airport Industrial Park Howe Moss Drive Kirkhill Estate Dyce Dyce/Bucksburn/Danestone
There are 5 companies registered at this street
Postal Code AB210GL
Sector Other business support service activities n.e.c.

Charts

Visits

OPTIMA SOLUTIONS HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2023 Appointment of a man as Senior Vice President and Director Appointment of a man as Senior Vice President and Director
Registry Jul 1, 2022 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 3, 2019 Resignation of one Director (a man) 14331... Resignation of one Director (a man) 14331...
Registry May 3, 2019 Appointment of a man as President And Chief Executive Officer Of and Director Appointment of a man as President And Chief Executive Officer Of and Director
Registry Jan 16, 2017 Appointment of a man as Senior Vice President, Energy Services G and Director Appointment of a man as Senior Vice President, Energy Services G and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 4, 2015 Appointment of a man as Vp Eastern Hemisphere Of Tetra Technolog and Director Appointment of a man as Vp Eastern Hemisphere Of Tetra Technolog and Director
Registry Oct 9, 2014 Annual return Annual return
Financials Oct 3, 2014 Annual accounts Annual accounts
Financials Mar 27, 2014 Annual accounts 14331... Annual accounts 14331...
Registry Mar 10, 2014 Resignation of one Director Resignation of one Director
Registry Feb 14, 2014 Resignation of a person Resignation of a person
Registry Jan 15, 2014 Change of accounting reference date Change of accounting reference date
Registry Oct 21, 2013 Annual return Annual return
Registry Oct 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2013 Resignation of one Director Resignation of one Director
Registry Oct 2, 2013 Appointment of a man as Vice President Of Eastern Hemisphere, Tetra Techno and Director Appointment of a man as Vice President Of Eastern Hemisphere, Tetra Techno and Director
Registry Aug 31, 2013 Resignation of one Vice President Eastern Hemisphere and one Director (a man) Resignation of one Vice President Eastern Hemisphere and one Director (a man)
Registry Aug 20, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 19, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 19, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 30, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Oct 5, 2012 Annual return Annual return
Registry Jul 20, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2012 Appointment of a man as Director 14331... Appointment of a man as Director 14331...
Registry Mar 26, 2012 Change of registered office address Change of registered office address
Registry Mar 26, 2012 Resignation of one Director Resignation of one Director
Registry Mar 26, 2012 Resignation of one Director 14331... Resignation of one Director 14331...
Registry Mar 26, 2012 Resignation of one Director Resignation of one Director
Registry Mar 26, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 26, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2012 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Mar 9, 2012 Four appointments: 4 men Four appointments: 4 men
Financials Jan 5, 2012 Annual accounts Annual accounts
Registry Oct 4, 2011 Annual return Annual return
Registry Jun 6, 2011 Resignation of one Director Resignation of one Director
Registry May 31, 2011 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry May 4, 2011 Memorandum of association Memorandum of association
Registry May 4, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 7, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 4, 2011 Return of allotment of shares 14331... Return of allotment of shares 14331...
Financials Feb 7, 2011 Annual accounts Annual accounts
Registry Jan 7, 2011 Resignation of one Director Resignation of one Director
Registry Nov 1, 2010 Annual return Annual return
Registry Oct 12, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 17, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 5, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry May 5, 2010 Auditor's letter of resignation 14331... Auditor's letter of resignation 14331...
Financials Nov 20, 2009 Annual accounts Annual accounts
Registry Oct 29, 2009 Annual return Annual return
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 14331... Change of particulars for director 14331...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 14331... Change of particulars for director 14331...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 19, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 12, 2008 Appointment of a director Appointment of a director
Registry Nov 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2008 Annual return Annual return
Registry Oct 31, 2008 Resignation of a director Resignation of a director
Registry Jun 19, 2008 Memorandum of association Memorandum of association
Registry Jun 19, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 19, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 16, 2008 Change of accounting reference date Change of accounting reference date
Registry Feb 28, 2008 Company name change Company name change
Registry Feb 28, 2008 Memorandum of association Memorandum of association
Registry Feb 23, 2008 Change of name certificate Change of name certificate
Registry Feb 18, 2008 Appointment of a director Appointment of a director
Registry Feb 18, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 18, 2008 Appointment of a director Appointment of a director
Registry Feb 18, 2008 Appointment of a director 14331... Appointment of a director 14331...
Registry Feb 18, 2008 Appointment of a director Appointment of a director
Registry Feb 18, 2008 Appointment of a director 14331... Appointment of a director 14331...
Registry Feb 5, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Feb 1, 2008 Four appointments: 4 men Four appointments: 4 men
Registry Oct 2, 2007 Two appointments: 2 companies Two appointments: 2 companies

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