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OTS CONSULTANCY LTD

Company number 06374051

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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)
08 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 8
07 May 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jan 2014 TM01 Termination of appointment of Lisa White as a director
24 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 8
24 Oct 2013 AP01 Appointment of Mr David White as a director
23 Oct 2013 TM02 Termination of appointment of Lisa White as a secretary
15 Oct 2013 AP01 Appointment of Mrs Lisa White as a director
02 Oct 2013 AD01 Registered office address changed from the Tennis Court Moor Street Rainham Gillingham Kent ME8 8QF England on 2 October 2013
02 Oct 2013 AP01 Appointment of Mr David White as a director
02 Oct 2013 TM01 Termination of appointment of Lisa White as a director
02 Oct 2013 TM02 Termination of appointment of Lisa White as a secretary
29 May 2013 CERTNM Company name changed rhw consultancy LTD\certificate issued on 29/05/13
  • RES15 ‐ Change company name resolution on 2013-05-29
  • NM01 ‐ Change of name by resolution
29 May 2013 AD01 Registered office address changed from 112 Horsham Lane Upchurch Rainham ME8 7XB on 29 May 2013
24 May 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Nov 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Jan 2010 TM01 Termination of appointment of Robert White as a director
26 Jan 2010 AP01 Appointment of Mrs Lisa White as a director
24 Sep 2009 363a Return made up to 18/09/09; full list of members
05 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Mar 2009 88(2) Ad 04/03/09\gbp si 6@1=6\gbp ic 3/9\