OTIS E&M COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIME YAO / 20/10/2023
2023-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-05-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-08-07 delete address CHISWICK PARK BUILDING 5, GROUND FLOOR 566 CHISWICK HIGH ROAD LONDON W4 5YA
2021-08-07 insert address 10TH FLOOR VANTAGE GREAT WEST ROAD BRENTFORD ENGLAND TW8 9AG
2021-08-07 update registered_address
2021-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES
2021-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2021 FROM CHISWICK PARK BUILDING 5, GROUND FLOOR 566 CHISWICK HIGH ROAD LONDON W4 5YA
2021-05-26 update statutory_documents DIRECTOR APPOINTED VANESSA ANN KING-CLARKE
2021-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SADLER
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2021-02-07 delete company_previous_name GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE)
2020-08-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / UNITED TECHNOLOGIES HOLDINGS LIMITED / 06/08/2020
2020-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-23 update statutory_documents DIRECTOR APPOINTED MR ANDREW STEVEN BIERER
2020-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENE BISSON
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES
2019-06-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM SADLER / 07/05/2019
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-14 update statutory_documents DIRECTOR APPOINTED RENE BISSON
2019-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-09-27 update statutory_documents DIRECTOR APPOINTED MAXIME YAO
2018-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERTO HERNANDEZ
2018-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEMANT JOLLY
2018-08-21 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/07/2016
2018-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES
2018-03-29 update statutory_documents CORPORATE SECRETARY APPOINTED EDWIN COE SECRETARIES LIMITED
2018-03-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN CARROLL
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-09-20 update statutory_documents SECRETARY APPOINTED ADRIAN CARROLL
2017-09-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA WILCOCK
2017-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-10-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE KIRK
2016-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-07-04 update statutory_documents DIRECTOR APPOINTED HEMANT JOLLY
2016-06-30 update statutory_documents DIRECTOR APPOINTED ALBERTO HERNANDEZ
2016-06-30 update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM SADLER
2016-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG FORBES
2016-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJINDER KULLAR
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-07 update statutory_documents SECRETARY APPOINTED MRS LAURA WILCOCK
2015-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-08-11 update returns_last_madeup_date 2014-07-16 => 2015-07-16
2015-08-11 update returns_next_due_date 2015-08-13 => 2016-08-13
2015-07-22 update statutory_documents DIRECTOR APPOINTED MR CRAIG ALEXANDER FORBES
2015-07-22 update statutory_documents 16/07/15 FULL LIST
2015-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BJOERN MOLZAHN
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-09-07 delete address CHISWICK PARK BUILDING 5, GROUND FLOOR 566 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 5YA
2014-09-07 insert address CHISWICK PARK BUILDING 5, GROUND FLOOR 566 CHISWICK HIGH ROAD LONDON W4 5YA
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-16 => 2014-07-16
2014-09-07 update returns_next_due_date 2014-08-13 => 2015-08-13
2014-08-08 update statutory_documents 16/07/14 FULL LIST
2014-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHING LO
2014-04-23 update statutory_documents DIRECTOR APPOINTED MR BJOERN MOLZAHN
2014-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LAURENCE
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-08-01 update returns_last_madeup_date 2012-07-16 => 2013-07-16
2013-08-01 update returns_next_due_date 2013-08-13 => 2014-08-13
2013-07-19 update statutory_documents 16/07/13 FULL LIST
2013-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TERENCE GEORGE LAURENCE / 01/07/2013
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update returns_last_madeup_date 2011-07-16 => 2012-07-16
2013-06-22 update returns_next_due_date 2012-08-13 => 2013-08-13
2013-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-10-24 update statutory_documents SECRETARY APPOINTED MRS CAROLINE EMMA CLARKE KIRK
2012-10-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN PATE
2012-09-21 update statutory_documents DIRECTOR APPOINTED CHING CHEUNG SIMON LO
2012-08-13 update statutory_documents 16/07/12 FULL LIST
2012-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LAU
2011-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-10-19 update statutory_documents DIRECTOR APPOINTED IAN YAN HEUNG LAU
2011-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS VINING
2011-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2011 FROM THE OTIS BUILDING 187 TWYFORD ABBEY ROAD LONDON NW10 7DG
2011-08-17 update statutory_documents 16/07/11 FULL LIST
2011-05-11 update statutory_documents SECRETARY APPOINTED MISS CAROLYN PATE
2011-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY SMART
2011-02-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREGORY SMART
2011-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-11-11 update statutory_documents DIRECTOR APPOINTED MR JAMES TERENCE GEORGE LAURENCE
2010-09-24 update statutory_documents 16/07/10 FULL LIST
2010-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RODNEY VINING / 15/07/2010
2010-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-07-29 update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-06-29 update statutory_documents DIRECTOR APPOINTED THOMAS RODNEY VINING
2009-06-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHANE DE MONTLIVAULT GUYON
2009-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-07-30 update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2007-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-16 update statutory_documents RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2006-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-11 update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-16 update statutory_documents DIRECTOR RESIGNED
2005-12-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-12 update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2004-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-18 update statutory_documents RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-06 update statutory_documents AUDITOR'S RESIGNATION
2003-09-04 update statutory_documents RETURN MADE UP TO 16/07/03; NO CHANGE OF MEMBERS
2003-08-11 update statutory_documents DIRECTOR RESIGNED
2003-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2003-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2003-04-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2003-02-07 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/02
2002-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA
2002-08-30 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-07-25 update statutory_documents NEW SECRETARY APPOINTED
2002-07-25 update statutory_documents SECRETARY RESIGNED
2002-07-25 update statutory_documents RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2002-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2002-03-14 update statutory_documents DIRECTOR RESIGNED
2002-03-14 update statutory_documents DIRECTOR RESIGNED
2002-03-14 update statutory_documents DIRECTOR RESIGNED
2002-02-05 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/01
2002-01-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-04-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-02 update statutory_documents DIRECTOR RESIGNED
2001-01-15 update statutory_documents COMPANY NAME CHANGED GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE) CERTIFICATE ISSUED ON 15/01/01
2000-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/00 FROM: ONE BRUTON STREET LONDON
2000-12-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-12-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-12-04 update statutory_documents RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-11-24 update statutory_documents NEW SECRETARY APPOINTED
2000-11-24 update statutory_documents DIRECTOR RESIGNED
2000-11-24 update statutory_documents DIRECTOR RESIGNED
2000-11-24 update statutory_documents DIRECTOR RESIGNED
2000-11-24 update statutory_documents DIRECTOR RESIGNED
2000-11-24 update statutory_documents DIRECTOR RESIGNED
2000-11-24 update statutory_documents DIRECTOR RESIGNED
2000-11-24 update statutory_documents SECRETARY RESIGNED
2000-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-08 update statutory_documents DIRECTOR RESIGNED
2000-05-08 update statutory_documents DIRECTOR RESIGNED
2000-05-02 update statutory_documents DIRECTOR RESIGNED
1999-12-17 update statutory_documents RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
1999-09-27 update statutory_documents NEW SECRETARY APPOINTED
1999-09-13 update statutory_documents SECRETARY RESIGNED
1999-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-05-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-10-06 update statutory_documents RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
1998-09-22 update statutory_documents AUDITOR'S RESIGNATION
1998-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-06-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-06-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/98 FROM: 1 STANHOPE GATE LONDON W1A 1EH
1998-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-23 update statutory_documents RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
1997-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-08-04 update statutory_documents DIRECTOR RESIGNED
1997-07-16 update statutory_documents DIRECTOR RESIGNED
1997-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-17 update statutory_documents DIRECTOR RESIGNED
1996-10-20 update statutory_documents RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
1996-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-09-27 update statutory_documents RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
1995-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-06-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-20 update statutory_documents RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
1994-10-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-08-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-27 update statutory_documents RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
1993-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1992-09-29 update statutory_documents RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS
1992-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-08-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1991-10-08 update statutory_documents RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS
1991-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-05-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-02-14 update statutory_documents DIRECTOR RESIGNED
1991-02-09 update statutory_documents DIRECTOR RESIGNED
1990-10-17 update statutory_documents RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS
1990-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/90 FROM: 132 LONG ACRE LONDON WC2E 9AH
1990-08-24 update statutory_documents NEW DIRECTOR APPOINTED
1990-07-24 update statutory_documents DIRECTOR RESIGNED
1989-10-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-09-21 update statutory_documents RETURN MADE UP TO 23/09/89; FULL LIST OF MEMBERS
1989-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-10-24 update statutory_documents RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS
1988-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-03-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-11-23 update statutory_documents RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS
1987-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-12-10 update statutory_documents RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS
1986-06-11 update statutory_documents NEW DIRECTOR APPOINTED
1983-01-06 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82