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OTTER CONTROLS LIMITED

Company number 00406954

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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)
30 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 413,822
07 Dec 2015 AP03 Appointment of Mr Graeme Thomas Brown as a secretary on 7 December 2015
07 Dec 2015 TM02 Termination of appointment of Michael Leonard Colling as a secretary on 7 December 2015
18 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 413,822
24 Apr 2015 AP01 Appointment of Mr Johannes Joesphus Berendinus Maria Derksen as a director on 1 April 2015
23 Apr 2015 AP01 Appointment of Mr Simon Mark Whiteley as a director on 1 April 2015
16 Oct 2014 AP03 Appointment of Mr Michael Leonard Colling as a secretary on 16 October 2014
16 Oct 2014 TM02 Termination of appointment of Richard James Hough as a secretary on 16 October 2014
23 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
14 Jul 2014 TM01 Termination of appointment of Giles Richell as a director on 30 June 2014
17 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 413,822
17 Jun 2014 CH01 Director's details changed for Mr Paul Boundy on 1 September 2013
17 Jun 2014 CH01 Director's details changed for Mr Michael Leonard Colling on 11 August 2013
17 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
25 Jun 2013 CH01 Director's details changed for Brian Smith on 22 January 2013
24 Jan 2013 AP01 Appointment of Mr Giles Richell as a director
21 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
31 Jul 2012 TM01 Termination of appointment of John Preece as a director
06 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
07 Nov 2011 AP01 Appointment of Mr Paul Boundy as a director
09 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
27 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
27 Jun 2011 CH03 Secretary's details changed for Richard James Hough on 4 June 2011