Optical Test & Calibration (UK) Ltd was founded on 17 July 2006 and has its registered office in West Yorkshire, it has a status of "Active". There is only one director listed for this business at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOVE, Carol Lesley | 08 October 2019 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 January 2020 | |
SH01 - Return of Allotment of shares | 19 December 2019 | |
SH01 - Return of Allotment of shares | 19 December 2019 | |
AR01 - Annual Return | 13 December 2019 | |
AR01 - Annual Return | 13 December 2019 | |
AR01 - Annual Return | 13 December 2019 | |
CS01 - N/A | 09 December 2019 | |
RP04AR01 - N/A | 02 December 2019 | |
RP04AR01 - N/A | 02 December 2019 | |
RP04AR01 - N/A | 02 December 2019 | |
RP04AR01 - N/A | 02 December 2019 | |
RP04AR01 - N/A | 02 December 2019 | |
RP04AR01 - N/A | 02 December 2019 | |
RP04CS01 - N/A | 20 November 2019 | |
RP04CS01 - N/A | 20 November 2019 | |
RP04CS01 - N/A | 20 November 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 November 2019 | |
PSC08 - N/A | 18 November 2019 | |
SH03 - Return of purchase of own shares | 11 November 2019 | |
PSC07 - N/A | 07 November 2019 | |
PSC07 - N/A | 07 November 2019 | |
PSC07 - N/A | 07 November 2019 | |
TM01 - Termination of appointment of director | 28 October 2019 | |
RESOLUTIONS - N/A | 18 October 2019 | |
SH08 - Notice of name or other designation of class of shares | 18 October 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 18 October 2019 | |
SH06 - Notice of cancellation of shares | 18 October 2019 | |
AP03 - Appointment of secretary | 08 October 2019 | |
TM02 - Termination of appointment of secretary | 08 October 2019 | |
AA - Annual Accounts | 21 March 2019 | |
CS01 - N/A | 30 November 2018 | |
CS01 - N/A | 25 July 2018 | |
AA - Annual Accounts | 09 April 2018 | |
CS01 - N/A | 20 July 2017 | |
AA - Annual Accounts | 16 February 2017 | |
CS01 - N/A | 26 July 2016 | |
AA - Annual Accounts | 18 April 2016 | |
AR01 - Annual Return | 21 July 2015 | |
AA - Annual Accounts | 17 February 2015 | |
AR01 - Annual Return | 20 August 2014 | |
CH01 - Change of particulars for director | 20 August 2014 | |
AA - Annual Accounts | 11 February 2014 | |
AR01 - Annual Return | 29 July 2013 | |
AA - Annual Accounts | 12 February 2013 | |
AR01 - Annual Return | 07 August 2012 | |
AA - Annual Accounts | 21 February 2012 | |
AR01 - Annual Return | 09 August 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 02 August 2011 | |
AA - Annual Accounts | 04 March 2011 | |
AR01 - Annual Return | 10 August 2010 | |
CH01 - Change of particulars for director | 09 August 2010 | |
CH01 - Change of particulars for director | 27 April 2010 | |
AA - Annual Accounts | 15 March 2010 | |
363a - Annual Return | 04 August 2009 | |
AA - Annual Accounts | 31 January 2009 | |
363a - Annual Return | 21 July 2008 | |
AA - Annual Accounts | 11 January 2008 | |
363s - Annual Return | 21 November 2007 | |
363a - Annual Return | 26 July 2007 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 15 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2006 | |
123 - Notice of increase in nominal capital | 24 October 2006 | |
RESOLUTIONS - N/A | 03 October 2006 | |
RESOLUTIONS - N/A | 03 October 2006 | |
RESOLUTIONS - N/A | 03 October 2006 | |
RESOLUTIONS - N/A | 03 October 2006 | |
RESOLUTIONS - N/A | 03 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2006 | |
288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
225 - Change of Accounting Reference Date | 15 September 2006 | |
288a - Notice of appointment of directors or secretaries | 25 July 2006 | |
288a - Notice of appointment of directors or secretaries | 25 July 2006 | |
288b - Notice of resignation of directors or secretaries | 24 July 2006 | |
288b - Notice of resignation of directors or secretaries | 24 July 2006 | |
288a - Notice of appointment of directors or secretaries | 24 July 2006 | |
287 - Change in situation or address of Registered Office | 24 July 2006 | |
NEWINC - New incorporation documents | 17 July 2006 |