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O T W SERVICES LIMITED

Company number SC309624

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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)
26 Apr 2012 AD01 Registered office address changed from 15 Pitreavie Court Pitreavie Business Park Dunfermline Fife KY11 8UU on 26 April 2012
26 Apr 2012 TM01 Termination of appointment of Nigel Earnshaw as a director
12 Mar 2012 AP01 Appointment of Mr Nigel John Earnshaw as a director
09 Feb 2012 TM01 Termination of appointment of Olivier Bret as a director
19 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
06 Jul 2011 AA Accounts for a small company made up to 30 November 2010
25 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
02 Sep 2010 AP01 Appointment of Mr Olivier Marie Bret as a director
31 Aug 2010 TM01 Termination of appointment of Nigel Earnshaw as a director
12 Aug 2010 AA Accounts for a small company made up to 30 November 2009
09 Jul 2010 TM01 Termination of appointment of Noel Hanley as a director
09 Jul 2010 AP01 Appointment of Thomas John Gilmour as a director
09 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
06 Nov 2009 AD03 Register(s) moved to registered inspection location
06 Nov 2009 AD02 Register inspection address has been changed
06 Nov 2009 TM01 Termination of appointment of Tom Gleeson as a director
11 Sep 2009 AA Full accounts made up to 30 November 2008
06 Aug 2009 353 Location of register of members
06 Aug 2009 288a Secretary appointed brodies secretarial services LIMITED
30 Mar 2009 288a Director appointed tom gleeson
30 Mar 2009 288a Director appointed noel hanley
17 Mar 2009 288a Director appointed thomas gleeson
16 Mar 2009 288a Director appointed malcolm richard saunders
05 Feb 2009 288b Appointment terminated secretary michael murphy
05 Feb 2009 288b Appointment terminated director richard fitzgerald