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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)
15 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
03 Apr 2017 AP01 Appointment of Mr Ian James Harding as a director on 1 April 2017
03 Apr 2017 TM01 Termination of appointment of Gianmarco Ernesto Maria Cremonesi as a director on 1 April 2017
14 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
06 Jan 2017 AP01 Appointment of Mr Richard Wing-Eng Chang as a director on 1 January 2017
05 Jan 2017 TM01 Termination of appointment of Jean-Bastien Auger as a director on 1 January 2017
04 Oct 2016 AA Full accounts made up to 31 December 2015
18 Jul 2016 AP01 Appointment of Mr Stefano Brugnolo as a director on 18 July 2016
18 Jul 2016 TM01 Termination of appointment of Graham Peter Wilson Marr as a director on 18 July 2016
11 Apr 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
04 Oct 2015 AA Full accounts made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
29 Sep 2014 AA Full accounts made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
19 Dec 2013 CH01 Director's details changed for Mr Russell Andrew Goodman on 19 December 2013
17 Dec 2013 MR04 Satisfaction of charge 2 in full
17 Dec 2013 MR04 Satisfaction of charge 1 in full
12 Dec 2013 MR01 Registration of charge 075495450003
12 Dec 2013 MR01 Registration of charge 075495450004
11 Dec 2013 MR01 Registration of charge 075495450005
01 Oct 2013 AA Full accounts made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
15 Jan 2013 CH01 Director's details changed for Mr Simon Philip Gray on 11 January 2013
11 Jan 2013 CH01 Director's details changed for Mr Stuart David Gray on 8 January 2013