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OTIS E&M COMPANY LIMITED

Company number 00114707

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2015 TM01 Termination of appointment of Bjoern Molzahn as a director on 1 June 2015
24 Dec 2014 AA Full accounts made up to 31 March 2014
08 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 21,000
14 Jul 2014 TM01 Termination of appointment of Ching Cheung Simon Lo as a director on 9 July 2014
23 Apr 2014 AP01 Appointment of Mr Bjoern Molzahn as a director
23 Apr 2014 TM01 Termination of appointment of James Laurence as a director
04 Jan 2014 AA Accounts made up to 31 March 2013
19 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
19 Jul 2013 CH01 Director's details changed for Mr James Terence George Laurence on 1 July 2013
07 Jan 2013 AA Accounts made up to 31 March 2012
24 Oct 2012 AP03 Appointment of Mrs Caroline Emma Clarke Kirk as a secretary
24 Oct 2012 TM02 Termination of appointment of Carolyn Pate as a secretary
21 Sep 2012 AP01 Appointment of Ching Cheung Simon Lo as a director
13 Aug 2012 TM01 Termination of appointment of Ian Lau as a director
13 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
29 Dec 2011 AA Accounts made up to 31 March 2011
19 Oct 2011 AP01 Appointment of Ian Yan Heung Lau as a director
04 Oct 2011 TM01 Termination of appointment of Thomas Vining as a director
08 Sep 2011 AD01 Registered office address changed from the Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011
17 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
11 May 2011 AP03 Appointment of Miss Carolyn Pate as a secretary
22 Feb 2011 TM01 Termination of appointment of Gregory Smart as a director
22 Feb 2011 TM02 Termination of appointment of Gregory Smart as a secretary
19 Jan 2011 AA Accounts made up to 31 March 2010
11 Nov 2010 AP01 Appointment of Mr James Terence George Laurence as a director