OTEC (GB) LIMITED

04070509
46-54 HIGH STREET INGATESTONE ESSEX UNITED KINGDOM CM4 9DW

Documents

Documents
Date Category Description Pages
11 Apr 2024 accounts Annual Accounts 7 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2023 accounts Annual Accounts 8 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2022 accounts Annual Accounts 11 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Oct 2021 accounts Annual Accounts 11 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2021 officers Termination of appointment of director (John Christopher Boland) 1 Buy now
16 Mar 2021 officers Termination of appointment of director (James Sidney Francis Carabine) 1 Buy now
16 Mar 2021 officers Termination of appointment of secretary (John Christopher Boland) 1 Buy now
12 Feb 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Feb 2021 officers Appointment of secretary (Mrs Denise Mary Marshall) 2 Buy now
11 Feb 2021 officers Appointment of director (Mr Paul Marshall) 2 Buy now
12 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
12 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jul 2020 accounts Annual Accounts 10 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jul 2019 accounts Annual Accounts 9 Buy now
07 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Feb 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 May 2018 accounts Annual Accounts 9 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Sep 2017 capital Notice of cancellation of shares 6 Buy now
24 Aug 2017 resolution Resolution 1 Buy now
24 Aug 2017 capital Return of purchase of own shares 3 Buy now
11 Jul 2017 accounts Annual Accounts 7 Buy now
11 May 2017 officers Termination of appointment of director (Patrick Elie Cohen) 1 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Feb 2017 officers Change of particulars for director (Mr James Sidney Francis Carabine) 2 Buy now
08 Feb 2017 officers Change of particulars for director (Patrick Elie Cohen) 2 Buy now
16 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jul 2016 accounts Annual Accounts 6 Buy now
14 Sep 2015 annual-return Annual Return 4 Buy now
30 May 2015 accounts Annual Accounts 5 Buy now
15 Sep 2014 annual-return Annual Return 4 Buy now
12 Jun 2014 accounts Annual Accounts 7 Buy now
07 Oct 2013 annual-return Annual Return 4 Buy now
04 Jul 2013 accounts Annual Accounts 7 Buy now
13 Nov 2012 annual-return Annual Return 4 Buy now
13 Nov 2012 officers Change of particulars for director (Patrick Elie Cohen) 2 Buy now
12 Nov 2012 officers Change of particulars for director (Mr James Sidney Francis Carabine) 2 Buy now
12 Nov 2012 officers Change of particulars for director (Mr John Christopher Boland) 2 Buy now
12 Nov 2012 officers Change of particulars for secretary (Mr John Christopher Boland) 1 Buy now
20 Jun 2012 accounts Annual Accounts 6 Buy now
13 Oct 2011 mortgage Particulars of a mortgage or charge 10 Buy now
26 Sep 2011 annual-return Annual Return 6 Buy now
02 Jun 2011 accounts Annual Accounts 7 Buy now
29 Sep 2010 annual-return Annual Return 6 Buy now
27 Sep 2010 officers Change of particulars for director (James Sidney Francis Carabine) 2 Buy now
22 Jun 2010 accounts Annual Accounts 7 Buy now
18 Sep 2009 annual-return Return made up to 13/09/09; full list of members 4 Buy now
02 Jul 2009 accounts Annual Accounts 7 Buy now
25 Sep 2008 annual-return Return made up to 13/09/08; full list of members 4 Buy now
03 Jul 2008 accounts Annual Accounts 8 Buy now
04 Oct 2007 annual-return Return made up to 13/09/07; no change of members 7 Buy now
29 May 2007 accounts Annual Accounts 7 Buy now
09 Oct 2006 annual-return Return made up to 13/09/06; full list of members 7 Buy now
12 Apr 2006 accounts Annual Accounts 7 Buy now
13 Oct 2005 annual-return Return made up to 13/09/05; full list of members 7 Buy now
29 Jul 2005 accounts Annual Accounts 7 Buy now
12 Oct 2004 annual-return Return made up to 13/09/04; full list of members 7 Buy now
21 Jun 2004 accounts Annual Accounts 7 Buy now
15 Oct 2003 mortgage Particulars of mortgage/charge 9 Buy now
07 Oct 2003 annual-return Return made up to 13/09/03; full list of members 7 Buy now
28 Jun 2003 accounts Annual Accounts 18 Buy now
10 Mar 2003 annual-return Return made up to 13/09/02; full list of members; amend 7 Buy now
23 Oct 2002 annual-return Return made up to 13/09/02; full list of members 7 Buy now
02 Jul 2002 accounts Annual Accounts 6 Buy now
15 Oct 2001 annual-return Return made up to 13/09/01; full list of members 7 Buy now
15 Oct 2001 capital Ad 13/09/01--------- £ si 99@1=99 £ ic 1/100 2 Buy now
26 Mar 2001 officers New director appointed 2 Buy now
19 Oct 2000 address Registered office changed on 19/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
19 Oct 2000 officers Director resigned 1 Buy now
19 Oct 2000 officers Secretary resigned 1 Buy now
19 Oct 2000 officers New director appointed 2 Buy now
19 Oct 2000 officers New secretary appointed;new director appointed 2 Buy now
13 Sep 2000 incorporation Incorporation Company 32 Buy now