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OTTER PORTS LIMITED

Company number 07549545

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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)
19 Feb 2020 AP01 Appointment of Mr Azhar Ali Abidi as a director on 11 February 2020
24 Jan 2020 TM01 Termination of appointment of Diana Callebaut as a director on 17 January 2020
08 Jan 2020 AP01 Appointment of Mr Michael Andrew Bryan as a director on 1 January 2020
08 Jan 2020 TM01 Termination of appointment of Simon Daniel Beer as a director on 31 December 2019
21 Oct 2019 AP01 Appointment of Mr Stewart Oades as a director on 18 October 2019
04 Oct 2019 AA Full accounts made up to 31 December 2018
07 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
23 Nov 2018 AP01 Appointment of Lord Robert Smith as a director on 10 October 2018
23 Oct 2018 TM01 Termination of appointment of Georg Zett as a director on 18 October 2018
23 Oct 2018 AP01 Appointment of Mr Simon George Davy as a director on 10 October 2018
23 Oct 2018 AP01 Appointment of Mrs Diana Callebaut as a director on 10 October 2018
23 Oct 2018 AP03 Appointment of Ms Pamela Smyth as a secretary on 10 October 2018
23 Oct 2018 AD01 Registered office address changed from 6 st Andrew Street London EC4A 3AE to 10 Bressenden Place 8th Floor London London SW1E 5DH on 23 October 2018
23 Oct 2018 AP01 Appointment of Mr Patrick Charbonneau as a director on 10 October 2018
23 Oct 2018 AP01 Appointment of Mr Stephen Kynaston as a director on 10 October 2018
23 Oct 2018 AP01 Appointment of Mr Simon Daniel Beer as a director on 10 October 2018
23 Oct 2018 AP01 Appointment of Mr Georg Zett as a director on 5 October 2018
15 Oct 2018 TM01 Termination of appointment of Stuart David Gray as a director on 10 October 2018
15 Oct 2018 TM01 Termination of appointment of Stefano Brugnolo as a director on 10 October 2018
15 Oct 2018 TM01 Termination of appointment of Nicola Catharine Palmer as a director on 10 October 2018
15 Oct 2018 TM01 Termination of appointment of Ian James Harding as a director on 10 October 2018
15 Oct 2018 TM01 Termination of appointment of Simon Philip Gray as a director on 10 October 2018
25 Sep 2018 AA Full accounts made up to 31 December 2017
19 Sep 2018 CH01 Director's details changed for Mr Richard Wing-Eng Chang on 26 July 2018
18 Jun 2018 TM01 Termination of appointment of Russell Andrew Goodman as a director on 14 June 2018