OTIS UK HOLDING LIMITED - History of Changes


DateDescription
2023-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIME YAO / 20/10/2023
2023-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22
2022-06-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-06-07 update accounts_next_due_date 2022-04-30 => 2023-01-31
2022-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21
2022-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES
2022-01-07 update accounts_next_due_date 2022-01-31 => 2022-04-30
2021-08-07 delete address CHISWICK PARK BUILDING 5 GROUND FLOOR 566 CHISWICK HIGH ROAD LONDON W4 5YF
2021-08-07 insert address 10TH FLOOR VANTAGE GREAT WEST ROAD BRENTFORD ENGLAND TW8 9AG
2021-08-07 update registered_address
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 5YF
2021-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES
2021-05-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20
2020-11-04 update statutory_documents SOLVENCY STATEMENT DATED 26/10/20
2020-11-04 update statutory_documents REDUCE SHARE PREM A/C 26/10/2020
2020-11-04 update statutory_documents 04/11/20 STATEMENT OF CAPITAL GBP 10726
2020-11-04 update statutory_documents STATEMENT BY DIRECTORS
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES
2020-04-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OTIS WORLDWIDE CORPORATION
2020-04-03 update statutory_documents CESSATION OF UNITED TECHNOLOGIES CORPORATION AS A PSC
2020-03-23 update statutory_documents DIRECTOR APPOINTED MR ANDREW STEVEN BIERER
2020-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENE BISSON
2020-02-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNITED TECHNOLOGIES CORPORATION
2020-02-14 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/02/2020
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19
2019-06-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM SADLER / 07/05/2019
2019-05-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-05-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES
2019-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18
2019-01-14 update statutory_documents DIRECTOR APPOINTED RENE BISSON
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
2018-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, 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 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17
2017-09-20 update statutory_documents SECRETARY APPOINTED ADRIAN CARROLL
2017-09-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA WILCOCK
2017-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-01-08 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16
2016-10-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE KIRK
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 LINDSAY HARVEY
2016-05-13 update returns_last_madeup_date 2015-04-18 => 2016-04-18
2016-05-13 update returns_next_due_date 2016-05-16 => 2017-05-16
2016-04-18 update statutory_documents 18/04/16 FULL LIST
2016-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY ERIC HARVEY / 18/04/2016
2016-01-08 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-01-08 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-12-07 update statutory_documents SECRETARY APPOINTED MRS LAURA WILCOCK
2015-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15
2015-07-22 update statutory_documents DIRECTOR APPOINTED MR CRAIG ALEXANDER FORBES
2015-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BJOERN MOLZAHN
2015-06-08 update returns_last_madeup_date 2014-04-18 => 2015-04-18
2015-06-08 update returns_next_due_date 2015-05-16 => 2016-05-16
2015-05-08 update statutory_documents 18/04/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-01-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14
2014-06-07 delete address CHISWICK PARK BUILDING 5 GROUND FLOOR 566 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 5YF
2014-06-07 insert address CHISWICK PARK BUILDING 5 GROUND FLOOR 566 CHISWICK HIGH ROAD LONDON W4 5YF
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-18 => 2014-04-18
2014-06-07 update returns_next_due_date 2014-05-16 => 2015-05-16
2014-05-14 update statutory_documents 18/04/14 FULL LIST
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 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13
2013-06-25 update returns_last_madeup_date 2012-04-18 => 2013-04-18
2013-06-25 update returns_next_due_date 2013-05-16 => 2014-05-16
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-04-25 update statutory_documents 18/04/13 FULL LIST
2013-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TERENCE GEORGE LAURENCE / 31/03/2013
2013-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12
2012-10-24 update statutory_documents SECRETARY APPOINTED MRS CAROLINE EMMA CLARKE KIRK
2012-10-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN PATE
2012-05-11 update statutory_documents 18/04/12 FULL LIST
2011-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11
2011-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2011 FROM CHISWICK PARK BUILDING 5, GROUND FLOOR 566 CHISWICK HIGH ROAD LONDON W4 5YA UNITED KINGDOM
2011-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2011 FROM CHISWICK PARK GROUND FLOOR BUILDING 5 566 CHISWICK HIGH ROAD LONDON W4 5YA UNITED KINGDOM
2011-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2011 FROM GROUND FLOOR BUILDING 5 566 CHISWICK HIGH ROAD LONDON W4 5YA UNITED KINGDOM
2011-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2011 FROM THE OTIS BUILDING 187 TWYFORD ABBEY ROAD LONDON NW10 7DG
2011-05-17 update statutory_documents 18/04/11 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 30/04/10
2010-11-11 update statutory_documents DIRECTOR APPOINTED MR JAMES TERENCE GEORGE LAURENCE
2010-06-10 update statutory_documents 18/04/10 FULL LIST
2010-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09
2009-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY HARVEY / 01/04/2009
2009-05-18 update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08
2008-09-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DIDIER MICHAUD
2008-07-08 update statutory_documents DIRECTOR APPOINTED MR LINDSAY HARVEY
2008-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07
2008-05-07 update statutory_documents NC INC ALREADY ADJUSTED 14/04/08
2008-05-01 update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-04-24 update statutory_documents GBP NC 10000/11000 14/04/2008
2007-09-12 update statutory_documents SHARES AGREEMENT OTC
2007-09-12 update statutory_documents SHARES AGREEMENT OTC
2007-05-16 update statutory_documents RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-05-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-09-04 update statutory_documents £ NC 100/10000 31/08/06
2006-09-01 update statutory_documents DIRECTOR RESIGNED
2006-08-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-21 update statutory_documents NEW SECRETARY APPOINTED
2006-04-21 update statutory_documents SECRETARY RESIGNED
2006-04-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION