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OTIS E&M COMPANY LIMITED

Learn more about OTIS E&M COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHISWICK PARK BUILDING 5, GROUND FLOOR, 566 CHISWICK HIGH ROAD, LONDON, W4 5YA

OTIS E&M COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00114707
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.03.15
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

List of company documents:

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SECRETARY APPOINTED MRS LAURA WILCOCK
Form type: AP03
Date: 2015.12.07
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.02
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 21000
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DIRECTOR APPOINTED MR CRAIG ALEXANDER FORBES
Form type: AP01
Date: 2015.07.22
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APPOINTMENT TERMINATED, DIRECTOR BJOERN MOLZAHN
Form type: TM01
Date: 2015.07.22
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.24
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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APPOINTMENT TERMINATED, DIRECTOR CHING LO
Form type: TM01
Date: 2014.07.14
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DIRECTOR APPOINTED MR BJOERN MOLZAHN
Form type: AP01
Date: 2014.04.23
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APPOINTMENT TERMINATED, DIRECTOR JAMES LAURENCE
Form type: TM01
Date: 2014.04.23
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TERENCE GEORGE LAURENCE / 01/07/2013
Form type: CH01
Date: 2013.07.19
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.07
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SECRETARY APPOINTED MRS CAROLINE EMMA CLARKE KIRK
Form type: AP03
Date: 2012.10.24
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APPOINTMENT TERMINATED, SECRETARY CAROLYN PATE
Form type: TM02
Date: 2012.10.24
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DIRECTOR APPOINTED CHING CHEUNG SIMON LO
Form type: AP01
Date: 2012.09.21
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APPOINTMENT TERMINATED, DIRECTOR IAN LAU
Form type: TM01
Date: 2012.08.13
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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DIRECTOR APPOINTED IAN YAN HEUNG LAU
Form type: AP01
Date: 2011.10.19
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APPOINTMENT TERMINATED, DIRECTOR THOMAS VINING
Form type: TM01
Date: 2011.10.04
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REGISTERED OFFICE CHANGED ON 08/09/2011 FROM, THE OTIS BUILDING, 187 TWYFORD ABBEY ROAD, LONDON, NW10 7DG
Form type: AD01
Date: 2011.09.08
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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SECRETARY APPOINTED MISS CAROLYN PATE
Form type: AP03
Date: 2011.05.11
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APPOINTMENT TERMINATED, DIRECTOR GREGORY SMART
Form type: TM01
Date: 2011.02.22
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APPOINTMENT TERMINATED, SECRETARY GREGORY SMART
Form type: TM02
Date: 2011.02.22
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.19
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DIRECTOR APPOINTED MR JAMES TERENCE GEORGE LAURENCE
Form type: AP01
Date: 2010.11.11
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RODNEY VINING / 15/07/2010
Form type: CH01
Date: 2010.09.24
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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DIRECTOR APPOINTED THOMAS RODNEY VINING
Form type: 288a
Date: 2009.06.29
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APPOINTMENT TERMINATED DIRECTOR STEPHANE DE MONTLIVAULT GUYON
Form type: 288b
Date: 2009.06.25
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.11
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.16
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.29
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.12
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.18
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.06
£2.95
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RETURN MADE UP TO 16/07/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.04.03
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2003.02.07
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REGISTERED OFFICE CHANGED ON 30/08/02 FROM:, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Form type: 287
Date: 2002.08.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.25

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Company directors and board members:

CAROLINE EMMA CLARKE KIRK (current)
Secretary, 2012.10.19
CHISWICK PARK BUILDING 5, GROUND FLOOR 566 CHISWICK HIGH ROAD , LONDON
W4 5YA
LAURA WILCOCK (current)
Secretary, 2015.11.26
CHISWICK PARK BUILDING 5, GROUND FLOOR 566 CHISWICK HIGH ROAD , LONDON
W4 5YA
CRAIG ALEXANDER FORBES (current)
Director, FINANCE DIRECTOR, 2015.06.01
CHISWICK PARK BUILDING 5, GROUND FLOOR 566 CHISWICK HIGH ROAD , LONDON
W4 5YA
RAJINDER SINGH KULLAR (current)
Director, 2001.12.20
73 DENE AVENUE , HOUNSLOW
TW3 3AQ, MIDDLESEX
ABOGADO NOMINEES LIMITED (resigned)
Nominee Secretary, 2000.09.08 - 2002.05.20
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
ROGER KEITH MILLER (resigned)
Secretary, 1995.06.01 - 1999.09.01
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
CAROLYN PATE (resigned)
Secretary, 2011.04.26 - 2012.10.18
CHISWICK PARK BUILDING 5, GROUND FLOOR 566 CHISWICK HIGH ROAD , LONDON
W4 5YA
JULIE CLAIRE POLLEY (resigned)
Secretary, COMPANY SECRETARY, 1994.08.01 - 1995.06.01
60J BALFOUR ROAD EALING , LONDON
W13 9TN
JANE ELIZABETH POWNEY (resigned)
Secretary, 1992.09.21 - 1994.08.01
11 MENDIP CLOSE , WORCESTER PARK
KT4 8LP, SURREY
GREGORY PAUL SMART (resigned)
Secretary, 2002.05.20 - 2011.01.31
8 HOME ACRE , LITTLE HOUGHTON
NN7 1AG, NORTHAMPTONSHIRE
CATHERINE BERNADETTE WHEATLEY (resigned)
Secretary, 1999.09.01 - 2000.09.08
138 JERNINGHAM ROAD TELEGRAPH HILL , LONDON
SE14 5NL
JOHN BAKER (resigned)
Director, COMPANY DIRECTOR, 2003.05.16 - 2003.07.21
HILLSIDE WHITEHOUGH CHINLEY , STOCKPORT
SK12 6BX, CHESHIRE
GEORGE ALFRED CHRISTOPHER CANDLER (resigned)
Director, DIRECTOR OF OVERSEAS OPERATION, 1994.02.25 - 1997.07.31
11 GREEN LANE BURNHAM , SLOUGH
SL1 8DR, BUCKINGHAMSHIRE
ARTHUR KA WAH CHAU (resigned)
Director, 2000.09.08 - 2000.12.31
FLAT 11E EVERWELL GARDEN 1 SHEUNG HONG STREET , KOWLOON
HONG KONG
JAMES CHIU (resigned)
Director, COMPANY DIRECTOR, 1992.09.21 - 2000.09.08
HOUSE 8F CHATEAU DE PEAK 8 MOUNT KELLETT ROAD , THE PEAK
HONG KONG
PETER DAWES (resigned)
Director, CHARTERED ACCOUNTANT, 1998.06.19 - 2000.09.08
8 ST PAULS TERRACE LINEN STREET , WARWICK
CV34 4DX, WARWICKSHIRE
STEPHANE MARIE FRANCOIS DE PAULE DE MONTLIVAULT GUYON (resigned)
Director, 2005.11.01 - 2009.05.19
24A 38 BROADWOOD ROAD HAPPY VALLEY , HONG KONG
FOREIGN
HONG KONG
STEVE HARE (resigned)
Director, ACCOUNTANT, 1997.12.22 - 2000.09.08
3 CHESTNUT CLOSE, BANBURY ROAD, ETTINGTON , STRATFORD UPON AVON
CV37 7SQ, WARWICKSHIRE
PETER GODFREY HIGGINS (resigned)
Director, COMPANY DIRECTOR, 1992.09.21 - 1994.02.25
25 RADNOR WALK , LONDON
SW3 4BP
SHI FUN HO (resigned)
Director, 2000.09.08 - 2001.12.19
FLAT A 25/F NGAN SHIN MANSION , TAIKOO SHING
HONG KONG
YIU WAH HO (resigned)
Director, COMPANY DIRECTOR, 1992.09.21 - 2000.09.08
16A BROADVIEW TERRACE 40 CLOUDVIEW ROAD NORTH POINT , HONG KONG
EDWARD GEORGE HOBHOUSE (resigned)
Director, ENGINEER, 1998.06.19 - 2000.03.31
B5 HEBE VILLA CHE KENG TUK ROAD SAI KUNG , KOWLOON
HONG KONG
GENEICK EUGENE L'HOSTIS (resigned)
Director, 2000.09.08 - 2001.12.19
329 RIVER VALLEY ROAD 25-03 YONG AN PARK TEMBUSU TOWER , SINGAPORE
FOREIGN, 238361
IAN YAN HEUNG LAU (resigned)
Director, 2010.10.15 - 2012.04.02
CHISWICK PARK BUILDING 5 GROUND FLOOR 566 CHISWICK HIGH ROAD , LONDON
W4 5YF
JAMES TERENCE GEORGE LAURENCE (resigned)
Director, FINANCE DIRECTOR, 2010.09.27 - 2014.03.31
74 CROFT ROAD COSBY , LEICESTER
LE9 1SE, LEICESTERSHIRE
CHING CHEUNG SIMON LO (resigned)
Director, 2012.04.02 - 2014.07.09
FLAT 2104, 21/F, BLK. A, WESTLAND GARDEN , QUARRY BAY
HONG KONG
KIM SOON LOW (resigned)
Director, 2000.03.31 - 2000.09.08
FLAT 331-32J THE MAHNATTAN 33 TAI TAM ROAD , HONG KONG
FOREIGN
HONG KONG
ROBERT WILLIAM MCPHEE (resigned)
Director, CHARTERED ACCOUNTANT, 1997.02.01 - 2000.03.31
C/O 27/F CC WU BUILDING 302-308 HENNESSY ROAD , WANCHAI
HONG KONG
BJOERN MOLZAHN (resigned)
Director, FINANCE DIRECTOR, 2014.03.31 - 2015.06.01
CHISWICK PARK BUILDING 5, GROUND FLOOR 566 CHISWICK HIGH ROAD , LONDON
W4 5YA
DAVID BAXTER NEWLANDS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.21 - 1997.07.07
LANE END CHUCKS LANE WALTON-ON-THE-HILL , TADWORTH
KT20 7UB, SURREY
MICHAEL WILLIAM JOHN PARTON (resigned)
Director, MANAGING DIRECTOR, 1997.12.22 - 2000.09.08
YEOMANS HOUSE MILL LANE ROWINGTON , WARWICK
CV35 7DQ, WARWICKSHIRE
PETER JOHN ROWLEY (resigned)
Director, MANAGING DIRECTOR, 1997.12.22 - 2000.03.31
BLUE CEDAR HOUSE NORTON GRANGE LITTLE KINETON , WARWICK
CV35 0DP, WARWICKSHIRE
GREGORY PAUL SMART (resigned)
Director, 2001.12.20 - 2011.01.31
8 HOME ACRE , LITTLE HOUGHTON
NN7 1AG, NORTHAMPTONSHIRE
KIM WARREN STEELE (resigned)
Director, FINANCE DIRECTOR, 1992.09.21 - 1997.02.01
17B BISNEY CREST 55/57 BISNEY ROAD POKFULAM , HONG KONG
FOREIGN
THOMAS RODNEY VINING (resigned)
Director, 2009.05.19 - 2010.10.15
UNIT 3004, TOWER B, QUEEN'S GARDEN, , 9 OLD PEAK ROAD
HONG KONG

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Information about the Private Limited Company OTIS E&M COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data