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OTIS LIMITED

Company number 00147366

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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)
03 Apr 2018 TM01 Termination of appointment of Robert John Sanders as a director on 30 March 2018
29 Mar 2018 AP04 Appointment of Edwin Coe Secretaries Limited as a secretary on 28 March 2018
29 Mar 2018 TM02 Termination of appointment of Adrian Carroll as a secretary on 9 March 2018
03 Oct 2017 AA Full accounts made up to 30 November 2016
20 Sep 2017 TM02 Termination of appointment of Nicole Fellows as a secretary on 20 September 2017
20 Sep 2017 AP03 Appointment of Adrian Carroll as a secretary on 20 September 2017
05 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
15 Aug 2017 TM01 Termination of appointment of Michael Charles Sinclair as a director on 30 June 2017
11 Aug 2017 AP03 Appointment of Nicole Fellows as a secretary on 11 August 2017
11 Aug 2017 TM02 Termination of appointment of Laura Wilcock as a secretary on 11 August 2017
31 Oct 2016 TM02 Termination of appointment of Caroline Emma Clarke Kirk as a secretary on 23 September 2016
08 Sep 2016 AA Full accounts made up to 30 November 2015
01 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
01 Sep 2016 CH03 Secretary's details changed for Mrs Laura Wilcock on 1 September 2016
04 Jul 2016 AP01 Appointment of Hemant Jolly as a director on 7 June 2016
30 Jun 2016 AP01 Appointment of Ales Korotvicka as a director on 7 June 2016
30 Jun 2016 AP01 Appointment of Mr Robert William Sadler as a director on 7 June 2016
30 Jun 2016 AP01 Appointment of Alberto Hernandez as a director on 7 June 2016
13 Jun 2016 TM01 Termination of appointment of Craig Alexander Forbes as a director on 7 June 2016
13 Jun 2016 TM01 Termination of appointment of Lindsay Eric Harvey as a director on 7 June 2016
24 May 2016 TM01 Termination of appointment of Mitchel Ashton Keene as a director on 15 April 2016
07 Dec 2015 AP03 Appointment of Mrs Laura Wilcock as a secretary on 26 November 2015
10 Nov 2015 AP01 Appointment of Mr Dorje Soley as a director on 30 September 2015
10 Nov 2015 TM01 Termination of appointment of Stephen Christopher Bell as a director on 30 September 2015
08 Oct 2015 AA Full accounts made up to 30 November 2014