- Company Overview for OTAGO INVESTMENTS NO.1 LIMITED (FC026462)
- Filing history for OTAGO INVESTMENTS NO.1 LIMITED (FC026462)
- People for OTAGO INVESTMENTS NO.1 LIMITED (FC026462)
- UK establishments for OTAGO INVESTMENTS NO.1 LIMITED (FC026462)
- More for OTAGO INVESTMENTS NO.1 LIMITED (FC026462)
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) |
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21 Aug 2015 | OSDS01 | Closure of UK establishment(s) BR008587 and overseas company FC026462 on 17 August 2015 | |
30 Oct 2014 | OSAP05 | Appointment of Barrie Hill as a person authorised to represent UK establishment BR008587 on 12 September 2014. | |
30 Oct 2014 | OSAP01 | Appointment of Barrie Hill as a director on 12 September 2014 | |
06 Aug 2014 | OSCH02 | Details changed for an overseas company - Ic Change 11/06/14 | |
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 | |
28 May 2014 | OSTM01 | Termination of appointment of Hazel Watson as a director | |
13 Dec 2013 | AA | Full accounts made up to 31 December 2012 | |
02 Jul 2013 | OSCH03 | Director's details changed for Enver Khairov on 31 December 2012 | |
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 | |
08 Mar 2013 | OSAP01 | Appointment of a director | |
08 Mar 2013 | OSAP05 | Appointment of Sarah Elizabeth Hollinsworth as a person authorised to represent UK establishment BR008587 on 1 March 2013. | |
06 Mar 2013 | OSTM01 | Termination of appointment of Martin Brown as a director | |
01 Mar 2013 | OSAP05 | Appointment of Hazel Anne Marie Watson as a person authorised to represent UK establishment BR008587 on 21 February 2013. | |
01 Mar 2013 | OSAP01 | Appointment of a director | |
28 Feb 2013 | OSTM01 | Termination of appointment of Myles Treharne as a director | |
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 | |
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 | |
09 Jan 2013 | AA | Full accounts made up to 31 December 2011 | |
22 Feb 2012 | OSAP05 | Appointment of Enver Khairov as a person authorised to represent UK establishment BR008587 on 27 January 2012. | |
22 Feb 2012 | OSAP01 | Appointment of a director | |
13 Jan 2012 | AA | Full accounts made up to 31 December 2010 | |
30 Dec 2011 | OSAP05 | Appointment of Jonathan Michael Walthoe as a person authorised to represent UK establishment BR008587 on 3 November 2011. | |
30 Dec 2011 | OSAP01 | Appointment of a director | |
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 | |
30 Dec 2011 | OSTM01 | Termination of appointment of Priteshkumar Pankhania as a director |