OTIS LIMITED

00147366
10TH FLOOR VANTAGE GREAT WEST ROAD BRENTFORD TW8 9AG

Documents

Documents
Date Category Description Pages
29 Oct 2024 officers Appointment of director (Mr Rajpal Singh) 2 Buy now
29 Oct 2024 officers Termination of appointment of director (Maxime Yao) 1 Buy now
04 Sep 2024 accounts Annual Accounts 48 Buy now
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2024 officers Appointment of director (Mr Ales Korotvicka) 2 Buy now
18 Apr 2024 officers Termination of appointment of director (Emma Clare Bryan) 1 Buy now
18 Apr 2024 officers Termination of appointment of director (Andrew Steven Bierer) 1 Buy now
01 Nov 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
31 Oct 2023 accounts Annual Accounts 48 Buy now
31 Oct 2023 gazette Gazette Notice Compulsory 1 Buy now
25 Oct 2023 officers Change of particulars for director (Mr Maxime Yao) 2 Buy now
18 Sep 2023 officers Termination of appointment of director (Alex Lampe) 1 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 accounts Annual Accounts 55 Buy now
30 Dec 2021 accounts Annual Accounts 55 Buy now
07 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2021 officers Termination of appointment of director (Michele Louise Batty) 1 Buy now
25 May 2021 officers Appointment of director (Mr Carlos Arango) 2 Buy now
25 May 2021 officers Appointment of director (Paschal Lennon) 2 Buy now
25 May 2021 officers Appointment of director (Emma Clare Bryan) 2 Buy now
10 Jan 2021 accounts Annual Accounts 54 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2020 resolution Resolution 2 Buy now
16 Jul 2020 incorporation Memorandum Articles 8 Buy now
03 Jul 2020 officers Termination of appointment of director (Bertrand Rotagnon) 1 Buy now
11 Mar 2020 officers Appointment of director (Mr Andrew Steven Bierer) 2 Buy now
11 Mar 2020 officers Termination of appointment of director (Rene Bisson) 1 Buy now
11 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Sep 2019 accounts Annual Accounts 48 Buy now
08 Jul 2019 officers Termination of appointment of director (Dorje Soley) 1 Buy now
19 Jun 2019 officers Change of particulars for director (Mr Robert William Sadler) 2 Buy now
06 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
06 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 May 2019 officers Appointment of director (Mr Alex Lampe) 2 Buy now
07 May 2019 officers Termination of appointment of director (Ales Korotvicka) 1 Buy now
19 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jan 2019 officers Appointment of director (Bertrand Rotagnon) 2 Buy now
14 Jan 2019 officers Appointment of director (Michele Batty) 2 Buy now
14 Jan 2019 officers Appointment of director (Rene Bisson) 2 Buy now
11 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Sep 2018 officers Appointment of director (Maxime Yao) 2 Buy now
25 Sep 2018 officers Termination of appointment of director (Alberto Hernandez) 1 Buy now
25 Sep 2018 officers Termination of appointment of director (Hemant Jolly) 1 Buy now
05 Sep 2018 accounts Annual Accounts 48 Buy now
03 Apr 2018 officers Termination of appointment of director (Robert John Sanders) 1 Buy now
29 Mar 2018 officers Appointment of corporate secretary (Edwin Coe Secretaries Limited) 2 Buy now
29 Mar 2018 officers Termination of appointment of secretary (Adrian Carroll) 1 Buy now
03 Oct 2017 accounts Annual Accounts 47 Buy now
20 Sep 2017 officers Termination of appointment of secretary (Nicole Fellows) 1 Buy now
20 Sep 2017 officers Appointment of secretary (Adrian Carroll) 2 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2017 officers Termination of appointment of director (Michael Charles Sinclair) 1 Buy now
11 Aug 2017 officers Appointment of secretary (Nicole Fellows) 2 Buy now
11 Aug 2017 officers Termination of appointment of secretary (Laura Wilcock) 1 Buy now
31 Oct 2016 officers Termination of appointment of secretary (Caroline Emma Clarke Kirk) 1 Buy now
08 Sep 2016 accounts Annual Accounts 48 Buy now
01 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2016 officers Change of particulars for secretary (Mrs Laura Wilcock) 1 Buy now
04 Jul 2016 officers Appointment of director (Hemant Jolly) 2 Buy now
30 Jun 2016 officers Appointment of director (Ales Korotvicka) 2 Buy now
30 Jun 2016 officers Appointment of director (Mr Robert William Sadler) 2 Buy now
30 Jun 2016 officers Appointment of director (Alberto Hernandez) 2 Buy now
13 Jun 2016 officers Termination of appointment of director (Craig Alexander Forbes) 1 Buy now
13 Jun 2016 officers Termination of appointment of director (Lindsay Eric Harvey) 1 Buy now
24 May 2016 officers Termination of appointment of director (Mitchel Ashton Keene) 1 Buy now
07 Dec 2015 officers Appointment of secretary (Mrs Laura Wilcock) 2 Buy now
10 Nov 2015 officers Appointment of director (Mr Dorje Soley) 2 Buy now
10 Nov 2015 officers Termination of appointment of director (Stephen Christopher Bell) 1 Buy now
08 Oct 2015 accounts Annual Accounts 51 Buy now
23 Sep 2015 annual-return Annual Return 7 Buy now
23 Sep 2015 officers Appointment of director (Mr Robert John Sanders) 2 Buy now
22 Jul 2015 officers Appointment of director (Mr Craig Alexander Forbes) 2 Buy now
22 Jul 2015 officers Termination of appointment of director (Bjoern Molzahn) 1 Buy now
10 Apr 2015 officers Termination of appointment of director (Ashley Govett) 1 Buy now
10 Apr 2015 officers Termination of appointment of director (Michèle Louise Batty) 1 Buy now
10 Apr 2015 officers Termination of appointment of director (Dorje Soley) 1 Buy now
24 Sep 2014 annual-return Annual Return 8 Buy now
09 Sep 2014 accounts Annual Accounts 33 Buy now
03 Jul 2014 officers Termination of appointment of director (Geoffroy Durandet) 1 Buy now
27 May 2014 officers Change of particulars for director (Michael Charles Sinclair) 2 Buy now
27 May 2014 officers Change of particulars for director (Mitchel Ashton Keene) 2 Buy now
27 May 2014 officers Change of particulars for director (Mr Lindsay Eric Harvey) 2 Buy now
27 May 2014 officers Change of particulars for director (Ashley Govett) 2 Buy now
27 May 2014 officers Change of particulars for director (Mr Geoffroy Andre Durandet) 2 Buy now
16 Dec 2013 officers Appointment of director (Mr Bjoern Molzahn) 2 Buy now
16 Dec 2013 officers Termination of appointment of director (James Laurence) 1 Buy now
07 Nov 2013 officers Termination of appointment of director (John O'keefe) 1 Buy now
26 Sep 2013 annual-return Annual Return 13 Buy now
21 Jun 2013 officers Appointment of director (Mrs Michèle Louise Batty) 2 Buy now
10 Jun 2013 officers Termination of appointment of director (Susan White) 1 Buy now
29 Apr 2013 accounts Annual Accounts 32 Buy now
20 Dec 2012 officers Appointment of director (Mr Stephen Christopher Bell) 2 Buy now
19 Dec 2012 officers Termination of appointment of director (David Pearson) 1 Buy now
24 Oct 2012 officers Appointment of secretary (Mrs Caroline Emma Clarke Kirk) 1 Buy now