- Company Overview for OTCDERIVNET LIMITED (04074175)
- Filing history for OTCDERIVNET LIMITED (04074175)
- People for OTCDERIVNET LIMITED (04074175)
- More for OTCDERIVNET LIMITED (04074175)
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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28 Aug 2015 | TM01 | Termination of appointment of Jonathan William Hart as a director on 17 August 2015 | |
13 Aug 2015 | AP01 | Appointment of Dipak Maheshchandra Chotai as a director on 13 August 2015 | |
13 Aug 2015 | TM01 | Termination of appointment of Duncan George Rodgers as a director on 13 August 2015 | |
29 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
23 Jul 2015 | TM01 | Termination of appointment of Roger Nolan as a director on 4 June 2015 | |
23 Jul 2015 | TM01 | Termination of appointment of Mark Andrew Croxon as a director on 21 July 2015 | |
09 Jul 2015 | AP01 | Appointment of Marco Gregotti as a director on 7 July 2015 | |
09 Jul 2015 | AP01 | Appointment of Gaspard Jacques Antoine Marie Bonin as a director on 6 July 2015 | |
08 Jul 2015 | TM01 | Termination of appointment of Gavin John Dixon as a director on 6 July 2015 | |
08 Jul 2015 | AP01 | Appointment of Susan Gerarda O’Flynn as a director on 7 July 2015 | |
08 Jul 2015 | TM01 | Termination of appointment of Andrew Richard Williams as a director on 7 July 2015 | |
08 Jul 2015 | TM01 | Termination of appointment of Glen Daniel Cooney as a director on 7 July 2015 | |
08 Jul 2015 | TM01 | Termination of appointment of Jaykumar Dinesh Patel as a director on 6 July 2015 | |
30 Jan 2015 | AP01 | Appointment of Brian Patrick Shanahan as a director on 28 January 2015 | |
26 Jan 2015 | TM01 | Termination of appointment of Robert Lee Thrash, Jr. as a director on 20 January 2015 | |
26 Jan 2015 | AP01 | Appointment of Stephen Man Gwen Li as a director on 20 January 2015 | |
15 Oct 2014 | AR01 |
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
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02 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
15 Aug 2014 | AP01 | Appointment of Jonathan William Hart as a director on 24 July 2014 | |
14 Aug 2014 | TM01 | Termination of appointment of Amy Elizabeth Bradden as a director on 24 July 2014 | |
18 Jul 2014 | AP01 | Appointment of Andrew John Batchelor as a director on 14 July 2014 | |
18 Jul 2014 | TM01 | Termination of appointment of Valentino Wotton as a director on 14 July 2014 | |
13 Jun 2014 | AP01 | Appointment of Robert F. Feibelman as a director | |
12 Jun 2014 | TM01 | Termination of appointment of David Hudson as a director | |
19 Feb 2014 | TM01 | Termination of appointment of Michelle Neal as a director |