- Company Overview for OTG FOODS LIMITED (05838391)
- Filing history for OTG FOODS LIMITED (05838391)
- People for OTG FOODS LIMITED (05838391)
- More for OTG FOODS LIMITED (05838391)
| 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) |
|---|---|---|---|
| 08 Dec 2017 | PSC04 | Change of details for Mr Simon Thomas Pearson as a person with significant control on 8 December 2017 | |
| 08 Dec 2017 | AD01 | Registered office address changed from 218 New London Road Chelmsford Essex CM2 9AE to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 8 December 2017 | |
| 18 Sep 2017 | AA | Accounts for a dormant company made up to 30 June 2017 | |
| 08 Jun 2017 | CS01 | Confirmation statement made on 6 June 2017 with updates | |
| 03 Feb 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 13 Jan 2017 | CH01 | Director's details changed for Mr Simon Thomas Pearson on 1 January 2017 | |
| 08 Jun 2016 | AR01 |
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
|
|
| 07 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 08 Jun 2015 | AR01 |
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
|
|
| 25 Feb 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 06 Dec 2014 | TM01 | Termination of appointment of Andrew Stuart Pearson as a director on 5 December 2014 | |
| 06 Dec 2014 | AP01 | Appointment of Mr Simon Thomas Pearson as a director on 5 December 2014 | |
| 11 Jun 2014 | AR01 |
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
|
|
| 03 Oct 2013 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 12 Jun 2013 | AR01 | Annual return made up to 6 June 2013 with full list of shareholders | |
| 27 Feb 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 14 Jun 2012 | AR01 | Annual return made up to 6 June 2012 with full list of shareholders | |
| 14 Jun 2012 | TM02 | Termination of appointment of Barry Clayden as a secretary | |
| 22 Jul 2011 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 09 Jun 2011 | AR01 | Annual return made up to 6 June 2011 with full list of shareholders | |
| 09 Mar 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 09 Jun 2010 | AR01 | Annual return made up to 6 June 2010 with full list of shareholders | |
| 09 Jun 2010 | TM01 | Termination of appointment of Barry Clayden as a director | |
| 29 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 20 Jul 2009 | 363a | Return made up to 06/06/09; full list of members |