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OTAGO INVESTMENTS NO.2 LIMITED

Company number FC026463

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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)
28 Aug 2015 OSDS01 Closure of UK establishment(s) BR008588 and overseas company FC026463 on 24 August 2015
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- BR008588 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
11 Apr 2013 OSAP05 Appointment of Sarah Elizabeth Hollinsworth as a person authorised to represent UK establishment BR008588 on 13 March 2013.
11 Apr 2013 OSAP01 Appointment of a director
11 Apr 2013 OSAP05 Appointment of Jonathan Mark Huckle as a person authorised to represent UK establishment BR008588 on 13 March 2013.
11 Apr 2013 OSAP01 Appointment of a director
11 Apr 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008588 Person Authorised to Represent terminated 06/03/2013 martin philip lawrence brown
11 Apr 2013 OSTM01 Termination of appointment of Martin Brown as a director
12 Mar 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008588 Person Authorised to Represent terminated 21/02/2013 myles gregory dale treharne
12 Mar 2013 OSTM01 Termination of appointment of Myles Treharne as a director
09 Jan 2013 AA Full accounts made up to 31 December 2011
14 May 2012 OSAP01 Appointment of a director
14 May 2012 OSAP05 Appointment of Jonathan Michael Walthoe as a person authorised to represent UK establishment BR008588 on 3 April 2012.
29 Mar 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008588 Person Authorised to Represent terminated 07/03/2012 priyan shah
29 Mar 2012 OSTM01 Termination of appointment of Priyan Shah as a director
16 Jan 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008588 Person Authorised to Represent terminated 08/09/2011 gerald mark frederick brawn
16 Jan 2012 OSTM01 Termination of appointment of Gerald Brawn as a director
13 Jan 2012 AA Full accounts made up to 31 December 2010
06 Dec 2011 OSAP01 Appointment of a director
06 Dec 2011 OSAP05 Appointment of Hazel Anne Marie Watson as a person authorised to represent UK establishment BR008588 on 8 September 2011.
01 Dec 2011 OSAP05 Appointment of Myles Gregory Dale Treharne as a person authorised to represent UK establishment BR008588 on 8 September 2011.
01 Dec 2011 OSAP01 Appointment of a director