OTR HOLDINGS LIMITED

Company number 02209929

Date	Type	Description	View / Download
17 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)
25 Jan 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 13/12/2011 was registered on 25/01/2012.	(14 pages)
10 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(7 pages)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 13 December 2011 GBP 6,708.0332 ANNOTATION A Second Filed SH01 for 13/12/2011 was registered on 25/01/2012.	(13 pages)
19 Dec 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Dec 2011	SH08	Change of share class name or designation	(2 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(27 pages)
17 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(5 pages)
17 Jan 2011	CH01	Director's details changed for Christopher Ian Skelton on 31 December 2010	(2 pages)
17 Jan 2011	CH01	Director's details changed for Mr Peter John Le Noury on 31 December 2010	(2 pages)
17 Jan 2011	AD01	Registered office address changed from 4 Bluebell Close Clover Nook Industrial Park, Somercotes, Alfreton Derbyshire DE55 4RD on 17 January 2011	(1 page)
03 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)
26 May 2010	CH01	Director's details changed for Mr Michael Imre Bela Batka on 25 April 2010	(2 pages)
22 Apr 2010	AP03	Appointment of Mrs Susan Kathryn Tomkins as a secretary	(1 page)
22 Apr 2010	TM02	Termination of appointment of Morag Skelton as a secretary	(1 page)
25 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(6 pages)
25 Jan 2010	CH01	Director's details changed for Christopher Ian Skelton on 15 October 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Mr Peter John Le Noury on 15 October 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Mr Michael Imre Bela Batka on 15 October 2009	(2 pages)
25 Jan 2010	AP01	Appointment of Mr Kenneth Keenan Chaun as a director	(2 pages)
22 Jan 2010	AP01	Appointment of Mr Robert Brian Wallis as a director	(2 pages)
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 15 October 2009 GBP 6,036	(2 pages)
29 Oct 2009	TM01	Termination of appointment of Robert Skelton as a director	(2 pages)
19 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(24 pages)

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