Optimum Vehicles Ltd was established in 2008, it has a status of "Active". There are 3 directors listed as Meehan, Paul, Calvert, Ainsley Paul, Sanderson, Edward Douglas for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MEEHAN, Paul | 31 October 2019 | - | 1 |
| SANDERSON, Edward Douglas | 31 October 2019 | 14 January 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALVERT, Ainsley Paul | 25 January 2008 | 12 March 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 February 2020 | |
| TM01 - Termination of appointment of director | 14 January 2020 | |
| SH01 - Return of Allotment of shares | 08 November 2019 | |
| AP01 - Appointment of director | 08 November 2019 | |
| AP01 - Appointment of director | 08 November 2019 | |
| AA - Annual Accounts | 12 September 2019 | |
| CS01 - N/A | 31 January 2019 | |
| PSC04 - N/A | 13 December 2018 | |
| PSC04 - N/A | 13 December 2018 | |
| AD01 - Change of registered office address | 13 December 2018 | |
| AA - Annual Accounts | 30 November 2018 | |
| CS01 - N/A | 25 January 2018 | |
| AA - Annual Accounts | 30 November 2017 | |
| MR01 - N/A | 02 February 2017 | |
| CS01 - N/A | 26 January 2017 | |
| AAMD - Amended Accounts | 11 January 2017 | |
| AA - Annual Accounts | 30 November 2016 | |
| AR01 - Annual Return | 07 March 2016 | |
| AA - Annual Accounts | 26 November 2015 | |
| AD01 - Change of registered office address | 05 November 2015 | |
| AD01 - Change of registered office address | 03 July 2015 | |
| AD01 - Change of registered office address | 03 July 2015 | |
| AR01 - Annual Return | 15 May 2015 | |
| AR01 - Annual Return | 05 March 2015 | |
| AAMD - Amended Accounts | 05 March 2015 | |
| AA - Annual Accounts | 30 November 2014 | |
| CH01 - Change of particulars for director | 02 April 2014 | |
| TM01 - Termination of appointment of director | 02 April 2014 | |
| TM02 - Termination of appointment of secretary | 02 April 2014 | |
| AP01 - Appointment of director | 02 April 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| AA - Annual Accounts | 25 November 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| AD01 - Change of registered office address | 20 November 2012 | |
| AA - Annual Accounts | 22 October 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| AA - Annual Accounts | 28 November 2011 | |
| AR01 - Annual Return | 10 March 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| CERTNM - Change of name certificate | 09 September 2010 | |
| CONNOT - N/A | 06 September 2010 | |
| AR01 - Annual Return | 09 March 2010 | |
| AA - Annual Accounts | 17 November 2009 | |
| 225 - Change of Accounting Reference Date | 19 March 2009 | |
| 363a - Annual Return | 12 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
| 287 - Change in situation or address of Registered Office | 18 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2008 | |
| NEWINC - New incorporation documents | 25 January 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 January 2017 | Outstanding |
N/A |
