OTTIS (UK) LIMITED

Company number 07498111

Date	Type	Description	View / Download
08 Oct 2015	CH01	Director's details changed for Mr Simon Miles Foster on 17 November 2014	(2 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
29 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 500	(6 pages)
26 Jan 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Hulkar Azam	(5 pages)
09 Dec 2014	AP01	Appointment of Hulker Azam as a director on 18 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 26/01/2015	(3 pages)
12 Nov 2014	AD02	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE United Kingdom to 5Th Floor 6 St. Andrew Street London EC4A 3AE	(1 page)
12 Nov 2014	AD03	Register(s) moved to registered inspection location 5Th Floor 6 St. Andrew Street London EC4A 3AE	(1 page)
26 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
23 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 500	(4 pages)
30 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(4 pages)
04 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
17 Apr 2012	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
02 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(4 pages)
26 Jan 2012	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
26 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
25 Jan 2012	AD02	Register inspection address has been changed	(1 page)
15 Nov 2011	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 15 November 2011	(1 page)
12 Aug 2011	AP01	Appointment of Simon Miles Foster as a director	(2 pages)
12 Aug 2011	TM01	Termination of appointment of Geoffroy Dedieu as a director	(1 page)
18 Mar 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(3 pages)
01 Mar 2011	CH01	Director's details changed for Mr Geoffroy Dedieu on 17 February 2011	(3 pages)
19 Jan 2011	NEWINC	Incorporation	(34 pages)