OTTER PORTS I LIMITED filing history - Find and update company information

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OTTER PORTS I LIMITED

Company number 07549546

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	TM01	Termination of appointment of Simon Daniel Beer as a director on 12 December 2023	View PDF Termination of appointment of Simon Daniel Beer as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	RP04AP01	Second filing for the appointment of Ms Colette Cohen as a director	View PDF Second filing for the appointment of Ms Colette Cohen as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AP01	Appointment of Colette Cohen as a director on 7 November 2023 ANNOTATION Clarification a second filed AP01 was registered on 10/11/2023.	View PDF Appointment of Colette Cohen as a director on 7 November 2023 ANNOTATION Clarification a second filed AP01 was registered on 10/11/2023. - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	TM01	Termination of appointment of Martine Legare as a director on 25 September 2023	View PDF Termination of appointment of Martine Legare as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AP01	Appointment of Jean-Christophe Aubert as a director on 25 September 2023	View PDF Appointment of Jean-Christophe Aubert as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 75 pages (75 pages)
07 Jul 2023	TM01	Termination of appointment of Patrick Charbonneau as a director on 6 July 2023	View PDF Termination of appointment of Patrick Charbonneau as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 76 pages (76 pages)
07 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AP01	Appointment of Mr Simon Daniel Beer as a director on 25 January 2022	View PDF Appointment of Mr Simon Daniel Beer as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of Michael Andrew Bryan as a director on 28 December 2021	View PDF Termination of appointment of Michael Andrew Bryan as a director on 28 December 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	CH01	Director's details changed for Mr Richard Wing-Eng Chang on 25 August 2021	View PDF Director's details changed for Mr Richard Wing-Eng Chang on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 82 pages (82 pages)
27 Apr 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
16 Jun 2020	AP01	Appointment of Martine Legare as a director on 5 June 2020	View PDF Appointment of Martine Legare as a director on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	TM01	Termination of appointment of Patrick Samson as a director on 5 June 2020	View PDF Termination of appointment of Patrick Samson as a director on 5 June 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	AP01	Appointment of Mr Azhar Ali Abidi as a director on 11 February 2020	View PDF Appointment of Mr Azhar Ali Abidi as a director on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	TM01	Termination of appointment of Diana Callebaut as a director on 17 January 2020	View PDF Termination of appointment of Diana Callebaut as a director on 17 January 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	AP01	Appointment of Mr Michael Andrew Bryan as a director on 1 January 2020	View PDF Appointment of Mr Michael Andrew Bryan as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	TM01	Termination of appointment of Simon Daniel Beer as a director on 31 December 2019	View PDF Termination of appointment of Simon Daniel Beer as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	AP01	Appointment of Mr Stewart Oades as a director on 18 October 2019	View PDF Appointment of Mr Stewart Oades as a director on 18 October 2019 - link opens in a new window - 2 pages (2 pages)

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