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OTAGO INVESTMENTS NO.1 LIMITED

Company number FC026462

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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)
21 Aug 2015	OSDS01	Closure of UK establishment(s) BR008587 and overseas company FC026462 on 17 August 2015	View PDF Closure of UK establishment(s) BR008587 and overseas company FC026462 on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	OSAP05	Appointment of Barrie Hill as a person authorised to represent UK establishment BR008587 on 12 September 2014.	View PDF Appointment of Barrie Hill as a person authorised to represent UK establishment BR008587 on 12 September 2014. - link opens in a new window - 3 pages (3 pages)
30 Oct 2014	OSAP01	Appointment of Barrie Hill as a director on 12 September 2014	View PDF Appointment of Barrie Hill as a director on 12 September 2014 - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	OSCH02	Details changed for an overseas company - Ic Change 11/06/14	View PDF Details changed for an overseas company - Ic Change 11/06/14 - link opens in a new window - 4 pages (4 pages)
28 May 2014	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008587 Person Authorised to Represent terminated 19/03/2014 hazel anne marie watson	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008587 Person Authorised to Represent terminated 19/03/2014 hazel anne marie watson - link opens in a new window - 2 pages (2 pages)
28 May 2014	OSTM01	Termination of appointment of Hazel Watson as a director	View PDF Termination of appointment of Hazel Watson as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
02 Jul 2013	OSCH03	Director's details changed for Enver Khairov on 31 December 2012	View PDF Director's details changed for Enver Khairov on 31 December 2012 - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	OSCH07	Change of details for Enver Khairov of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR008587 on 31 December 2012	View PDF Change of details for Enver Khairov of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR008587 on 31 December 2012 - link opens in a new window - 3 pages (3 pages)
08 Mar 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
08 Mar 2013	OSAP05	Appointment of Sarah Elizabeth Hollinsworth as a person authorised to represent UK establishment BR008587 on 1 March 2013.	View PDF Appointment of Sarah Elizabeth Hollinsworth as a person authorised to represent UK establishment BR008587 on 1 March 2013. - link opens in a new window - 3 pages (3 pages)
06 Mar 2013	OSTM01	Termination of appointment of Martin Brown as a director	View PDF Termination of appointment of Martin Brown as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	OSAP05	Appointment of Hazel Anne Marie Watson as a person authorised to represent UK establishment BR008587 on 21 February 2013.	View PDF Appointment of Hazel Anne Marie Watson as a person authorised to represent UK establishment BR008587 on 21 February 2013. - link opens in a new window - 3 pages (3 pages)
01 Mar 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
28 Feb 2013	OSTM01	Termination of appointment of Myles Treharne as a director	View PDF Termination of appointment of Myles Treharne as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008587 Person Authorised to Represent terminated 21/02/2013 myles gregory dale treharne	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008587 Person Authorised to Represent terminated 21/02/2013 myles gregory dale treharne - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008587 Person Authorised to Represent terminated 21/02/2013 martin philip lawrence brown	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008587 Person Authorised to Represent terminated 21/02/2013 martin philip lawrence brown - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
22 Feb 2012	OSAP05	Appointment of Enver Khairov as a person authorised to represent UK establishment BR008587 on 27 January 2012.	View PDF Appointment of Enver Khairov as a person authorised to represent UK establishment BR008587 on 27 January 2012. - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
30 Dec 2011	OSAP05	Appointment of Jonathan Michael Walthoe as a person authorised to represent UK establishment BR008587 on 3 November 2011.	View PDF Appointment of Jonathan Michael Walthoe as a person authorised to represent UK establishment BR008587 on 3 November 2011. - link opens in a new window - 3 pages (3 pages)
30 Dec 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
30 Dec 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008587 Person Authorised to Represent terminated 03/11/2011 priteshkumar murji pankhania	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008587 Person Authorised to Represent terminated 03/11/2011 priteshkumar murji pankhania - link opens in a new window - 2 pages (2 pages)
30 Dec 2011	OSTM01	Termination of appointment of Priteshkumar Pankhania as a director	View PDF Termination of appointment of Priteshkumar Pankhania as a director - link opens in a new window - 2 pages (2 pages)

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