OTIS INTERNATIONAL HOLDINGS UK LIMITED

02596915
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
26 Jul 2024 accounts Annual Accounts 19 Buy now
18 Apr 2024 officers Appointment of director (Mr Ales Korotvicka) 2 Buy now
18 Apr 2024 officers Termination of appointment of director (Andrew Steven Bierer) 1 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2023 officers Change of particulars for director (Mr Maxime Yao) 2 Buy now
21 Sep 2023 accounts Annual Accounts 19 Buy now
11 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 accounts Annual Accounts 19 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 19 Buy now
02 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2020 accounts Annual Accounts 20 Buy now
07 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2020 officers Appointment of director (Mr Andrew Steven Bierer) 2 Buy now
23 Mar 2020 officers Termination of appointment of director (Rene Bisson) 1 Buy now
19 Jun 2019 officers Change of particulars for director (Mr Robert William Sadler) 2 Buy now
23 May 2019 accounts Annual Accounts 19 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Feb 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Jan 2019 officers Appointment of director (Rene Bisson) 2 Buy now
27 Sep 2018 officers Appointment of director (Maxime Yao) 2 Buy now
27 Sep 2018 officers Termination of appointment of director (Hemant Jolly) 1 Buy now
27 Sep 2018 officers Termination of appointment of director (Alberto Hernandez) 1 Buy now
06 Sep 2018 accounts Annual Accounts 17 Buy now
03 May 2018 officers Second Filing Of Secretary Termination With Name 5 Buy now
29 Mar 2018 officers Appointment of corporate secretary (Edwin Coe Secretaries Limited) 2 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2018 officers Termination of appointment of secretary (Adrian Carroll) 1 Buy now
20 Sep 2017 officers Termination of appointment of secretary (Laura Wilcock) 1 Buy now
20 Sep 2017 officers Appointment of secretary (Adrian Carroll) 2 Buy now
01 Aug 2017 accounts Annual Accounts 17 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Mar 2017 officers Change of particulars for secretary (Mrs Laura Wilcock) 1 Buy now
06 Mar 2017 address Move Registers To Sail Company With New Address 1 Buy now
06 Mar 2017 address Change Sail Address Company With New Address 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 19 Buy now
04 Jul 2016 officers Appointment of director (Hemant Jolly) 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
30 Jun 2016 officers Termination of appointment of director (Craig Alexander Forbes) 1 Buy now
30 Jun 2016 officers Termination of appointment of director (Lindsay Eric Harvey) 1 Buy now
07 Mar 2016 annual-return Annual Return 5 Buy now
07 Dec 2015 officers Appointment of secretary (Mrs Laura Wilcock) 2 Buy now
25 Aug 2015 accounts Annual Accounts 12 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
23 Mar 2015 annual-return Annual Return 4 Buy now
09 Sep 2014 accounts Annual Accounts 13 Buy now
04 Apr 2014 annual-return Annual Return 4 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
22 Jul 2013 accounts Annual Accounts 12 Buy now
27 Mar 2013 annual-return Annual Return 4 Buy now
24 Oct 2012 officers Appointment of secretary (Mrs Caroline Emma Clarke Kirk) 1 Buy now
24 Oct 2012 officers Termination of appointment of secretary (Carolyn Pate) 1 Buy now
16 Jul 2012 accounts Annual Accounts 12 Buy now
29 Mar 2012 annual-return Annual Return 4 Buy now
07 Nov 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
07 Nov 2011 insolvency Solvency statement dated 04/11/11 1 Buy now
07 Nov 2011 resolution Resolution 1 Buy now
07 Nov 2011 capital Statement of capital (Section 108) 4 Buy now
19 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jul 2011 accounts Annual Accounts 12 Buy now
11 May 2011 officers Appointment of secretary (Miss Carolyn Pate) 1 Buy now
05 Apr 2011 annual-return Annual Return 14 Buy now
22 Feb 2011 officers Termination of appointment of secretary (Gregory Smart) 1 Buy now
22 Feb 2011 officers Termination of appointment of director (Gregory Smart) 1 Buy now
11 Nov 2010 officers Appointment of director (Mr James Terence George Laurence) 3 Buy now
05 Jul 2010 accounts Annual Accounts 17 Buy now
12 Apr 2010 annual-return Annual Return 14 Buy now
05 Aug 2009 accounts Annual Accounts 13 Buy now
29 Jun 2009 officers Director's change of particulars / lindsay harvey / 01/04/2009 1 Buy now
06 Mar 2009 annual-return Return made up to 05/03/09; full list of members 3 Buy now
23 Sep 2008 accounts Annual Accounts 13 Buy now
04 Sep 2008 officers Appointment terminated director didier michaud daniel 1 Buy now
08 Jul 2008 officers Director appointed mr lindsay harvey 1 Buy now
06 Mar 2008 annual-return Return made up to 05/03/08; full list of members 3 Buy now
26 Sep 2007 accounts Annual Accounts 10 Buy now
14 May 2007 officers Director's particulars changed 1 Buy now
15 Mar 2007 annual-return Return made up to 05/03/07; full list of members 2 Buy now
19 Sep 2006 accounts Annual Accounts 13 Buy now
03 Apr 2006 annual-return Return made up to 05/03/06; full list of members 2 Buy now
10 Aug 2005 accounts Annual Accounts 10 Buy now
07 Apr 2005 annual-return Return made up to 05/03/05; full list of members 5 Buy now
05 Oct 2004 accounts Annual Accounts 10 Buy now
10 Sep 2004 accounts Delivery ext'd 3 mth 30/11/03 1 Buy now
10 May 2004 officers Director's particulars changed 1 Buy now
02 Apr 2004 annual-return Return made up to 05/03/04; full list of members 5 Buy now
05 Oct 2003 accounts Annual Accounts 10 Buy now
11 Aug 2003 officers Director resigned 1 Buy now
15 Jun 2003 officers New director appointed 3 Buy now