- Company Overview for OTIS LIMITED (00147366)
- Filing history for OTIS LIMITED (00147366)
- People for OTIS LIMITED (00147366)
- More for OTIS LIMITED (00147366)
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) |
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23 Sep 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
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23 Sep 2015 | AP01 | Appointment of Mr Robert John Sanders as a director on 2 February 2015 | |
22 Jul 2015 | AP01 | Appointment of Mr Craig Alexander Forbes as a director on 1 June 2015 | |
22 Jul 2015 | TM01 | Termination of appointment of Bjoern Molzahn as a director on 1 June 2015 | |
10 Apr 2015 | TM01 | Termination of appointment of Ashley Govett as a director on 31 March 2015 | |
10 Apr 2015 | TM01 | Termination of appointment of Michèle Louise Batty as a director on 21 January 2015 | |
10 Apr 2015 | TM01 | Termination of appointment of Dorje Soley as a director on 1 July 2014 | |
24 Sep 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
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09 Sep 2014 | AA | Full accounts made up to 30 November 2013 | |
03 Jul 2014 | TM01 | Termination of appointment of Geoffroy Durandet as a director | |
27 May 2014 | CH01 | Director's details changed for Michael Charles Sinclair on 27 May 2014 | |
27 May 2014 | CH01 | Director's details changed for Mitchel Ashton Keene on 27 May 2014 | |
27 May 2014 | CH01 | Director's details changed for Mr Lindsay Eric Harvey on 27 May 2014 | |
27 May 2014 | CH01 | Director's details changed for Ashley Govett on 27 May 2014 | |
27 May 2014 | CH01 | Director's details changed for Mr Geoffroy Andre Durandet on 27 May 2014 | |
16 Dec 2013 | AP01 | Appointment of Mr Bjoern Molzahn as a director | |
16 Dec 2013 | TM01 | Termination of appointment of James Laurence as a director | |
07 Nov 2013 | TM01 | Termination of appointment of John O'keefe as a director | |
26 Sep 2013 | AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
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21 Jun 2013 | AP01 | Appointment of Mrs Michèle Louise Batty as a director | |
10 Jun 2013 | TM01 | Termination of appointment of Susan White as a director | |
29 Apr 2013 | AA | Full accounts made up to 30 November 2012 | |
20 Dec 2012 | AP01 | Appointment of Mr Stephen Christopher Bell as a director | |
19 Dec 2012 | TM01 | Termination of appointment of David Pearson as a director | |
24 Oct 2012 | AP03 | Appointment of Mrs Caroline Emma Clarke Kirk as a secretary |