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OTTO & EURPER VERSAND DEUTSCHLAND LTD

Company number 09851158

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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 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-30 - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	CH01	Director's details changed for An Huo on 23 November 2017	View PDF Director's details changed for An Huo on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	CS01	Confirmation statement made on 29 November 2017 with updates	View PDF Confirmation statement made on 29 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2017	SH01	Statement of capital following an allotment of shares on 29 November 2017 GBP 100,000	View PDF Statement of capital following an allotment of shares on 29 November 2017 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	PSC07	Cessation of Xinjiang Eurper Information and Technology Co., Ltd. as a person with significant control on 29 November 2017	View PDF Cessation of Xinjiang Eurper Information and Technology Co., Ltd. as a person with significant control on 29 November 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2017	AD01	Registered office address changed from Chase Business Centre 39/41 Chase Side London N14 5BP England to 20-22 Wenlock Road London N1 7GU on 29 November 2017	View PDF Registered office address changed from Chase Business Centre 39/41 Chase Side London N14 5BP England to 20-22 Wenlock Road London N1 7GU on 29 November 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	View PDF Confirmation statement made on 25 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	TM02	Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 29 November 2017	View PDF Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 29 November 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2016	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2016	AP04	Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 25 October 2016	View PDF Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 25 October 2016	View PDF Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 25 October 2016 - link opens in a new window - 1 page (1 page)
25 Oct 2016	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Chase Business Centre 39/41 Chase Side London N14 5BP on 25 October 2016	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Chase Business Centre 39/41 Chase Side London N14 5BP on 25 October 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 10,000	View PDF Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
02 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-02 GBP 10,000	View PDF Incorporation Statement of capital on 2015-11-02 GBP 10,000 - link opens in a new window - 37 pages (37 pages)

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