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OTTER PORTS I LIMITED

Company number 07549546

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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)
16 Jun 2020 TM01 Termination of appointment of Patrick Samson as a director on 5 June 2020
09 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
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
09 Oct 2019 AA Full accounts made up to 31 December 2018
11 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
24 Oct 2018 AP01 Appointment of Mr Patrick Charbonneau as a director on 10 October 2018
24 Oct 2018 AP01 Appointment of Mr Simon Daniel Beer as a director on 10 October 2018
24 Oct 2018 AD01 Registered office address changed from 6 st Andrew Street London EC4A 3AE United Kingdom to 10 Bressenden Place 8th Floor London SW1E 5DH on 24 October 2018
23 Oct 2018 AP01 Appointment of Mr Simon George Davy 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 Stephen Kynaston as a director on 10 October 2018
23 Oct 2018 AP01 Appointment of Mr Georg Zett as a director on 5 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
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