OTTER PRODUCTS UK LIMITED

Company number 09029650

Date	Type	Description	View / Download
13 Aug 2020	RP04AP01	Second filing for the appointment of James Parke as a director	(3 pages)
12 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	(3 pages)
15 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(20 pages)
15 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(36 pages)
15 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
15 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
17 Jun 2019	CH03	Secretary's details changed for Ailish Claire Lyons on 4 June 2019	(1 page)
17 Jun 2019	CH01	Director's details changed for Niall Thomas O'donovan on 4 June 2019	(2 pages)
17 Jun 2019	CH01	Director's details changed for Barrie Michael Collins on 4 June 2019	(2 pages)
13 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
19 Jul 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
15 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	(4 pages)
01 Feb 2018	AP01	Appointment of Barrie Michael Collins as a director on 27 November 2017	(2 pages)
12 Dec 2017	PSC01	Notification of Curtis Richardson as a person with significant control on 6 April 2016	(2 pages)
12 Dec 2017	PSC01	Notification of Richard Foth as a person with significant control on 18 October 2016	(2 pages)
12 Dec 2017	PSC01	Notification of Nancy Richardson as a person with significant control on 6 April 2016	(2 pages)
11 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 11 December 2017	(2 pages)
14 Aug 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
17 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(6 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
28 Sep 2016	TM01	Termination of appointment of Kurtis Arthur Hoeven as a director on 29 July 2016	(1 page)
10 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-10 USD 10	(6 pages)
25 Apr 2016	AP01	Appointment of James Parke as a director on 10 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 13/08/2020	(3 pages)
25 Apr 2016	TM01	Termination of appointment of Peter Armin Lindgren as a director on 10 March 2016	(1 page)
26 Nov 2015	CH01	Director's details changed for Peter Armin Lindgren on 8 May 2014	(2 pages)