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OTHERGLEN LIMITED

Company number 07102224

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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)
12 Jul 2017	PSC01	Notification of Stephanus Janke as a person with significant control on 6 April 2016	View PDF Notification of Stephanus Janke as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 100	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
26 Jun 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 100	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Jun 2014	AP01	Appointment of Stephanus Janke as a director	View PDF Appointment of Stephanus Janke as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	TM01	Termination of appointment of Michael Gray as a director	View PDF Termination of appointment of Michael Gray as a director - link opens in a new window - 1 page (1 page)
07 Mar 2014	AD01	Registered office address changed from 315 Trafalgar House Grenville Place London NW7 3SA England on 7 March 2014	View PDF Registered office address changed from 315 Trafalgar House Grenville Place London NW7 3SA England on 7 March 2014 - link opens in a new window - 1 page (1 page)
16 Aug 2013	AP01	Appointment of Mr Michael Andrew Gray as a director	View PDF Appointment of Mr Michael Andrew Gray as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	TM01	Termination of appointment of Mohamed Sham as a director	View PDF Termination of appointment of Mohamed Sham as a director - link opens in a new window - 1 page (1 page)
28 Jun 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	View PDF Annual return made up to 28 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	SH01	Statement of capital following an allotment of shares on 20 February 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 20 February 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	AD01	Registered office address changed from 122 - 126 Tooley Street London SE1 2TU United Kingdom on 17 January 2013	View PDF Registered office address changed from 122 - 126 Tooley Street London SE1 2TU United Kingdom on 17 January 2013 - link opens in a new window - 1 page (1 page)
17 Jan 2013	AP01	Appointment of Mr Mohamed Twaleb Sham as a director	View PDF Appointment of Mr Mohamed Twaleb Sham as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	TM01	Termination of appointment of Brian Wadlow as a director	View PDF Termination of appointment of Brian Wadlow as a director - link opens in a new window - 1 page (1 page)
12 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	View PDF Annual return made up to 11 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	View PDF Annual return made up to 11 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Dec 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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