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OTC PUBLICATIONS LIMITED

Company number 02765878

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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)
01 Nov 2017 TM01 Termination of appointment of Michael David Rice as a director on 19 October 2017
01 Nov 2017 TM02 Termination of appointment of Michael David Rice as a secretary on 19 October 2017
10 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
09 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
09 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 50
05 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
06 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 50
08 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
06 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 50
10 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
22 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
13 Nov 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Nov 2012 SH06 Cancellation of shares. Statement of capital on 13 November 2012
  • GBP 50
13 Nov 2012 SH03 Purchase of own shares.
08 Nov 2012 TM01 Termination of appointment of Deborah Wilkes as a director
05 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
03 Jan 2012 CH01 Director's details changed for Deborah Joanne Wilkes on 3 January 2012
03 Jan 2012 CH01 Director's details changed for Deborah Joanne Wilkes on 3 January 2012
03 Jan 2012 CH01 Director's details changed for Michael David Rice on 3 January 2012
03 Jan 2012 CH01 Director's details changed for Michael David Rice on 3 January 2012
03 Jan 2012 CH03 Secretary's details changed for Michael David Rice on 3 January 2012
03 Jan 2012 AD01 Registered office address changed from 54 Creynolds Lane Solihull West Midlands B90 4ER on 3 January 2012
22 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011