OTAS TECHNOLOGIES HOLDING LTD

Company number 09430384

Date	Type	Description	View / Download
08 Jul 2020	AP01	Appointment of Mr Brian Bernard Conroy as a director on 11 May 2020	(2 pages)
07 Jul 2020	TM01	Termination of appointment of Seth Isaac Merrin as a director on 1 May 2020	(1 page)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages) Download iXBRL
13 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	(3 pages)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages) Download iXBRL
15 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with updates	(5 pages)
12 Oct 2017	AP01	Appointment of Mr Seth Isaac Merrin as a director on 11 October 2017	(2 pages)
12 Oct 2017	AP01	Appointment of Mr Simon Mark Ormrod as a director on 11 October 2017	(2 pages)
11 Oct 2017	AP03	Appointment of Mr Roberto Daniele as a secretary on 11 October 2017	(2 pages)
11 Oct 2017	TM02	Termination of appointment of Simon Curtice Maughan as a secretary on 27 September 2017	(1 page)
09 Oct 2017	AA	Micro company accounts made up to 31 December 2016	(6 pages)
15 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(5 pages)
07 Jun 2017	AD01	Registered office address changed from 6 Queripel House 1 Duke of York Square London SW3 4LY to 20 Primrose Street London EC2A 2EW on 7 June 2017	(1 page)
02 Jun 2017	TM01	Termination of appointment of Luke Anton Wiseman as a director on 17 May 2017	(1 page)
02 Jun 2017	TM01	Termination of appointment of James Frederick Netherthorpe as a director on 17 May 2017	(1 page)
02 Jun 2017	TM01	Termination of appointment of Michael Andrew Vogel as a director on 17 May 2017	(1 page)
02 Jun 2017	TM01	Termination of appointment of James Frederick Netherthorpe as a director on 17 May 2017	(1 page)
09 Nov 2016	AP01	Appointment of Mr. Thomas Francis Doris as a director on 8 November 2016	(2 pages)
08 Nov 2016	CH01	Director's details changed for Mr James Frederick Netherthorpe on 1 November 2016	(2 pages)
08 Nov 2016	CH01	Director's details changed for Mr James Frederick Netherthorpe on 1 November 2016	(2 pages)
06 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
06 Sep 2016	CH03	Secretary's details changed for Mr Simon Curtice Maughan on 6 September 2016	(1 page)
03 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1,398,479	(7 pages)
08 Mar 2016	AD02	Register inspection address has been changed from C/O Macfarlanes 20 Cursitor Street London EC4A 1LT England to 60 Cannon Street Cannon Street London EC4N 6NP	(1 page)
08 Feb 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)

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