OPTIMA PACKAGING MACHINERY PLC
| Status | ACTIVE |
| Company No. | 04541831 |
| Category | Private Limited Company |
| Incorporated | 23 Sep 2002 |
| Age | 21 years, 8 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
OPTIMA PACKAGING MACHINERY PLC is an active private limited company with number 04541831. It was incorporated 21 years, 8 months, 14 days ago, on 23 September 2002. The company address is Hethel Engineering Centre Chapman Way Hethel Engineering Centre Chapman Way, Norwich, NR14 8FB, England.
Company Fillings
Accounts with accounts type full
Date: 23 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 10 Aug 2023
Action Date: 29 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-29
Documents
Accounts with accounts type full
Date: 30 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 23 Sep 2022
Action Date: 29 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-29
Documents
Change to a person with significant control
Date: 23 Sep 2022
Action Date: 27 Oct 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-10-27
Psc name: Optima Auslandsbeteiligungen Gmbh
Documents
Change person director company with change date
Date: 22 Sep 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-22
Officer name: Dr Christoph Mueller
Documents
Accounts with accounts type full
Date: 30 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person secretary company with name date
Date: 07 Dec 2021
Action Date: 26 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Dr Christoph Mueller
Appointment date: 2021-11-26
Documents
Termination secretary company with name termination date
Date: 07 Dec 2021
Action Date: 26 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Azets Holdings Limited
Termination date: 2021-11-26
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2021
Action Date: 06 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-06
Old address: Carnac Place Cams Hall Estate C/O Azets (Tal) Fareham PO16 8UY England
New address: Hethel Engineering Centre Chapman Way Hethel Norwich NR14 8FB
Documents
Confirmation statement with updates
Date: 06 Aug 2021
Action Date: 29 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-29
Documents
Change person director company with change date
Date: 28 Jul 2021
Action Date: 28 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Hans Buehler
Change date: 2021-07-28
Documents
Change person director company with change date
Date: 28 Jul 2021
Action Date: 28 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-28
Officer name: Dr Christoph Mueller
Documents
Appoint person director company with name date
Date: 28 Jul 2021
Action Date: 28 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Christoph Mueller
Appointment date: 2021-07-28
Documents
Termination director company with name termination date
Date: 28 Jul 2021
Action Date: 28 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-28
Officer name: Jan Uwe Glass
Documents
Change to a person with significant control
Date: 02 Jul 2021
Action Date: 30 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Optima Auslandsbeteiligungen Gmbh
Change date: 2021-06-30
Documents
Change to a person with significant control
Date: 01 Jul 2021
Action Date: 30 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-06-30
Psc name: Auslandsbeteiligungen Gmbh
Documents
Change person director company with change date
Date: 30 Jun 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jan Uwe Glass
Change date: 2021-06-30
Documents
Change person director company with change date
Date: 30 Jun 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Hans Buehler
Change date: 2021-06-30
Documents
Change person director company with change date
Date: 30 Jun 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Hans Bühler
Change date: 2021-06-30
Documents
Change to a person with significant control
Date: 30 Jun 2021
Action Date: 30 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-06-30
Psc name: Optima Auslandsbeteiligungen Gmbh
Documents
Change person secretary company with change date
Date: 29 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-06-01
Officer name: . Wilkins Kennedy
Documents
Accounts with accounts type full
Date: 29 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2020
Action Date: 15 Sep 2020
Category: Address
Type: AD01
Old address: Carnac Place C/O Wilkins Kennedy (Tal) Cams Hall Estate Fareham PO16 8UY England
New address: Carnac Place Cams Hall Estate C/O Azets (Tal) Fareham PO16 8UY
Change date: 2020-09-15
Documents
Appoint person director company with name date
Date: 01 Sep 2020
Action Date: 10 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-10
Officer name: Mr Jan Uwe Glass
Documents
Confirmation statement with updates
Date: 29 Jul 2020
Action Date: 29 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-29
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2020
Action Date: 16 Jul 2020
Category: Address
Type: AD01
Old address: C/O Treasury Accounting Ltd the Old Treasury 7 Kings Road Southsea Hampshire PO5 4DJ
Change date: 2020-07-16
New address: Carnac Place C/O Wilkins Kennedy (Tal) Cams Hall Estate Fareham PO16 8UY
Documents
Appoint person secretary company with name date
Date: 16 Jul 2020
Action Date: 13 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-07-13
Officer name: . Wilkins Kennedy
Documents
Termination secretary company with name termination date
Date: 16 Jul 2020
Action Date: 13 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-07-13
Officer name: Treasury Accounting Ltd
Documents
Termination director company with name termination date
Date: 10 Jul 2020
Action Date: 10 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jűrgen Kuske
Termination date: 2020-07-10
Documents
Accounts with accounts type full
Date: 08 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 03 Oct 2019
Action Date: 23 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-23
Documents
Accounts with accounts type full
Date: 17 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 05 Oct 2018
Action Date: 23 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-23
Documents
Change to a person with significant control
Date: 05 Oct 2018
Action Date: 24 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-09-24
Psc name: Optima Auslandsbeteiligungen Gmbh
Documents
Accounts with accounts type full
Date: 24 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change to a person with significant control
Date: 17 Oct 2017
Action Date: 10 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Optima Auslandsbeteiligungen Gmbh
Change date: 2017-10-10
Documents
Change to a person with significant control
Date: 16 Oct 2017
Action Date: 13 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Optima Auslandsbeteiligungen Gmbh
Change date: 2017-10-13
Documents
Change to a person with significant control
Date: 28 Sep 2017
Action Date: 16 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-09-16
Psc name: Optima Auslandsbeteiligungen Gmbh
Documents
Change to a person with significant control
Date: 28 Sep 2017
Action Date: 16 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Optima Auslandsbeteiligungen Gmbh
Change date: 2017-09-16
Documents
Change to a person with significant control
Date: 28 Sep 2017
Action Date: 16 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Optima Auslandsbeteiligungen Gmbh
Change date: 2017-09-16
Documents
Confirmation statement with updates
Date: 28 Sep 2017
Action Date: 23 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-23
Documents
Change person director company with change date
Date: 28 Sep 2017
Action Date: 16 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-16
Officer name: Jűrgen Kuske
Documents
Change person director company with change date
Date: 28 Sep 2017
Action Date: 16 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jűrgen Kuske
Change date: 2017-09-16
Documents
Change person director company with change date
Date: 28 Sep 2017
Action Date: 16 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Hans Bühler
Change date: 2017-09-16
Documents
Change person director company with change date
Date: 28 Sep 2017
Action Date: 16 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jurgen Kuske
Change date: 2017-09-16
Documents
Change person director company with change date
Date: 28 Sep 2017
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Hans Buhler
Change date: 2017-09-14
Documents
Change to a person with significant control
Date: 05 Sep 2017
Action Date: 01 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Optima Auslandsbeteiligungen Gmbh
Change date: 2017-09-01
Documents
Accounts with accounts type full
Date: 31 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 05 Oct 2016
Action Date: 23 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-23
Documents
Accounts with accounts type full
Date: 07 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2015
Action Date: 23 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-23
Documents
Accounts with accounts type full
Date: 13 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2014
Action Date: 23 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-23
Documents
Accounts with accounts type full
Date: 14 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2013
Action Date: 23 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-23
Documents
Accounts with accounts type full
Date: 14 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2012
Action Date: 23 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-23
Documents
Accounts with accounts type full
Date: 13 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Sep 2011
Action Date: 23 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-23
Documents
Accounts with accounts type full
Date: 20 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change registered office address company with date old address
Date: 07 Mar 2011
Action Date: 07 Mar 2011
Category: Address
Type: AD01
Change date: 2011-03-07
Old address: 7 Loader Close Kings Worthy Winchester Hampshire SO23 7TF
Documents
Annual return company with made up date full list shareholders
Date: 28 Sep 2010
Action Date: 23 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-23
Documents
Change person director company with change date
Date: 28 Sep 2010
Action Date: 01 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-01
Officer name: Hans Buhler
Documents
Change person director company with change date
Date: 28 Sep 2010
Action Date: 01 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-01
Officer name: Jurgen Kuske
Documents
Appoint corporate secretary company with name
Date: 28 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Treasury Accounting Ltd
Documents
Termination secretary company with name
Date: 28 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Morley & Scott Corporate Services Limited
Documents
Accounts with accounts type full
Date: 22 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Miscellaneous
Date: 15 Dec 2009
Category: Miscellaneous
Type: MISC
Description: Section 519 ca 2006
Documents
Termination director company with name
Date: 28 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian Korte
Documents
Legacy
Date: 24 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 23/09/09; full list of members
Documents
Accounts with accounts type full
Date: 18 May 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 12 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 23/09/08; full list of members
Documents
Accounts with accounts type full
Date: 23 May 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 02 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 23/09/07; full list of members
Documents
Accounts with accounts type full
Date: 18 Jun 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 02 Jun 2007
Category: Address
Type: 287
Description: Registered office changed on 02/06/07 from: 17 frampton way, kings worthy winchester hampshire SO23 7QE
Documents
Legacy
Date: 27 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 23/09/06; full list of members
Documents
Accounts with accounts type full
Date: 22 Aug 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 29 Sep 2005
Category: Annual-return
Type: 363s
Description: Return made up to 23/09/05; full list of members
Documents
Accounts with accounts type full
Date: 15 Mar 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 11 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 23/09/04; full list of members
Documents
Legacy
Date: 10 Sep 2004
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with accounts type total exemption full
Date: 12 May 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 30 Sep 2003
Category: Annual-return
Type: 363s
Description: Return made up to 23/09/03; full list of members
Documents
Legacy
Date: 13 Dec 2002
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/09/03 to 31/12/03
Documents
Legacy
Date: 13 Dec 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 13 Dec 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 Dec 2002
Category: Capital
Type: 88(2)R
Description: Ad 05/12/02--------- £ si 49997@1=49997 £ ic 3/50000
Documents
Certificate change of name re registration private to public limited company
Date: 12 Dec 2002
Category: Change-of-name
Sub Category: Certificate
Type: CERT7
Documents
Re registration memorandum articles
Date: 12 Dec 2002
Category: Incorporation
Type: MAR
Documents
Legacy
Date: 12 Dec 2002
Category: Reregistration
Type: 43(3)e
Description: Declaration on reregistration from private to PLC
Documents
Legacy
Date: 12 Dec 2002
Category: Reregistration
Type: 43(3)
Description: Application for reregistration from private to PLC
Documents
Resolution
Date: 12 Dec 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Dec 2002
Category: Capital
Type: 123
Description: Nc inc already adjusted 05/12/02
Documents
Resolution
Date: 12 Dec 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Dec 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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