OTR HOLDINGS LIMITED

Company number 02209929

Date	Type	Description	View / Download
04 Jan 2018	TM02	Termination of appointment of Lisa-Marie Hayes as a secretary on 1 January 2018	(1 page)
04 Jan 2018	AP03	Appointment of Mrs Angela Durham as a secretary on 1 January 2018	(2 pages)
03 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	(3 pages)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
05 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(6 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
12 Apr 2016	TM01	Termination of appointment of Christopher Ian Skelton as a director on 12 January 2016	(1 page)
12 Apr 2016	TM01	Termination of appointment of Peter John Le Noury as a director on 12 January 2016	(1 page)
12 Apr 2016	TM01	Termination of appointment of Michael Imre Bela Batka as a director on 12 January 2016	(1 page)
29 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 6,708.0332	(10 pages)
27 Nov 2015	TM01	Termination of appointment of Robert Brian Wallis as a director on 1 October 2015	(1 page)
26 Nov 2015	AP01	Appointment of Mr Daniel Martin Allan as a director on 1 October 2015	(2 pages)
25 Nov 2015	AP01	Appointment of Mr Douglas Glenn Lemiski as a director on 1 October 2015	(2 pages)
25 Nov 2015	TM01	Termination of appointment of Kenneth Keenan Chaun as a director on 1 October 2015	(1 page)
25 Nov 2015	AP01	Appointment of Mr Iain David Butler as a director on 1 October 2015	(2 pages)
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
19 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 6,708.0332	(7 pages)
19 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
06 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 6,708.0332	(7 pages)
04 Oct 2013	TM02	Termination of appointment of Susan Tomkins as a secretary	(1 page)
04 Oct 2013	AP03	Appointment of Mrs Lisa-Marie Hayes as a secretary	(1 page)
03 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
21 Jun 2013	CH03	Secretary's details changed for Mrs Susan Kathryn Tomkins on 21 June 2013	(2 pages)
04 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(7 pages)
20 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)

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