- Company Overview for OTTER PORTS LIMITED (07549545)
- Filing history for OTTER PORTS LIMITED (07549545)
- People for OTTER PORTS LIMITED (07549545)
- Charges for OTTER PORTS LIMITED (07549545)
- More for OTTER PORTS LIMITED (07549545)
| 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) |
|---|---|---|---|
| 14 Mar 2017 | CS01 | Confirmation statement made on 2 March 2017 with updates | |
| 06 Jan 2017 | AP01 | Appointment of Mr Richard Wing-Eng Chang as a director on 1 January 2017 | |
| 05 Jan 2017 | TM01 | Termination of appointment of Jean-Bastien Auger as a director on 1 January 2017 | |
| 04 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 18 Jul 2016 | AP01 | Appointment of Mr Stefano Brugnolo as a director on 18 July 2016 | |
| 18 Jul 2016 | TM01 | Termination of appointment of Graham Peter Wilson Marr as a director on 18 July 2016 | |
| 11 Apr 2016 | AR01 |
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
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| 04 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 18 Mar 2015 | AR01 |
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
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| 29 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 19 Mar 2014 | AR01 |
Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
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| 19 Dec 2013 | CH01 | Director's details changed for Mr Russell Andrew Goodman on 19 December 2013 | |
| 17 Dec 2013 | MR04 | Satisfaction of charge 2 in full | |
| 17 Dec 2013 | MR04 | Satisfaction of charge 1 in full | |
| 12 Dec 2013 | MR01 | Registration of charge 075495450003 | |
| 12 Dec 2013 | MR01 | Registration of charge 075495450004 | |
| 11 Dec 2013 | MR01 | Registration of charge 075495450005 | |
| 01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 26 Mar 2013 | AR01 | Annual return made up to 2 March 2013 with full list of shareholders | |
| 15 Jan 2013 | CH01 | Director's details changed for Mr Simon Philip Gray on 11 January 2013 | |
| 11 Jan 2013 | CH01 | Director's details changed for Mr Stuart David Gray on 8 January 2013 | |
| 31 Oct 2012 | AP01 | Appointment of Mr Stuart David Gray as a director | |
| 10 Oct 2012 | TM01 | Termination of appointment of Antonino Lo Bianco as a director | |
| 28 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 09 Mar 2012 | AR01 | Annual return made up to 2 March 2012 with full list of shareholders |