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OTTOMOTORES NOMINEES LIMITED

Company number 07767597

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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)
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Aug 2016 CH04 Secretary's details changed for Orangefield Registrars Limited on 15 July 2016
28 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
25 Apr 2015 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Clarification Second filed CH04 for Orangefield Registrars LIMITED.
31 Mar 2015 CH04 Secretary's details changed for Waterlow Registrars Limited on 31 March 2015
  • ANNOTATION Clarification a second filed CH04 was registered on 25/04/2015.
29 Dec 2014 CH04 Secretary's details changed for Waterlow Registrars Limited on 3 December 2014
29 Dec 2014 AD01 Registered office address changed from 411 Tower Bridge Business Center 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 29 December 2014
30 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
29 Aug 2013 AP04 Appointment of Waterlow Registrars Limited as a secretary
27 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jan 2013 TM02 Termination of appointment of Wendy Sharp as a secretary
04 Jan 2013 TM01 Termination of appointment of Wendy Sharp as a director
04 Jan 2013 TM01 Termination of appointment of Paul Felbeck as a director
04 Jan 2013 TM01 Termination of appointment of Sameet Vohra as a director
04 Jan 2013 AP03 Appointment of York Anthony Ragen as a secretary
04 Jan 2013 AP01 Appointment of York Anthony Ragen as a director
04 Jan 2013 AP01 Appointment of Aaron Paul Jagdfeld as a director
04 Jan 2013 AD01 Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB on 4 January 2013
08 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
21 Sep 2011 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
08 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the articles of association were administratively removed from the public register on 23/01/2020