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Dato Capital United Kingdom

Otis International Holdings Uk LTD

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Reports

Extended Company Report with Annual Accounts OTIS INTERNATIONAL HOLDINGS UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 3, 1995)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BRITISH LIFTS LIMITED
OTIS ELEVATOR PENSION (FURDBS) TRUSTEE LIMITED

Details

Company type Private Limited Company
Company Number 02596915
Record last updated Saturday, April 20, 2024 8:54:01 AM UTC
Postal Code W4 5YF

Charts

Visits

Otis International Holdings UK Limited (United Kingdom) Page visits 2024

Searches

Otis International Holdings UK Limited (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Apr 10, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 10, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 10, 2020 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Nov 28, 2018 Appointment of a man as Director and Managing Director 2596... Appointment of a man as Director and Managing Director 2596...
Registry Sep 1, 2018 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Aug 31, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 28, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 16, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 9, 2018 Resignation of one Secretary (a man) 2596... Resignation of one Secretary (a man) 2596...
Registry Sep 20, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 5, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 7, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Mar 7, 2016 Annual return Annual return
Registry Dec 7, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 26, 2015 Appointment of a woman as Secretary 2596... Appointment of a woman as Secretary 2596...
Financials Aug 25, 2015 Annual accounts Annual accounts
Registry Jul 22, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2015 Resignation of one Director Resignation of one Director
Registry Jun 1, 2015 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 1, 2015 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 23, 2015 Annual return Annual return
Financials Sep 9, 2014 Annual accounts Annual accounts
Registry Apr 4, 2014 Annual return Annual return
Registry Dec 16, 2013 Resignation of one Director Resignation of one Director
Registry Dec 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2013 Resignation of one Financial Planning & Analysis Manag and one Director (a man) Resignation of one Financial Planning & Analysis Manag and one Director (a man)
Registry Nov 30, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Jul 22, 2013 Annual accounts Annual accounts
Registry Mar 27, 2013 Annual return Annual return
Registry Oct 24, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 24, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 19, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 18, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jul 16, 2012 Annual accounts Annual accounts
Registry Mar 29, 2012 Annual return Annual return
Registry Nov 7, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 7, 2011 Solvency statement Solvency statement
Registry Nov 7, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 7, 2011 Statement of capital Statement of capital
Registry Oct 19, 2011 Change of registered office address Change of registered office address
Registry Sep 13, 2011 Change of registered office address 2596... Change of registered office address 2596...
Registry Sep 9, 2011 Change of registered office address Change of registered office address
Registry Sep 8, 2011 Change of registered office address 2596... Change of registered office address 2596...
Financials Jul 7, 2011 Annual accounts Annual accounts
Registry May 11, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 26, 2011 Appointment of a woman as Secretary 2596... Appointment of a woman as Secretary 2596...
Registry Apr 5, 2011 Annual return Annual return
Registry Feb 22, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 22, 2011 Resignation of one Director Resignation of one Director
Registry Jan 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2010 Appointment of a man as Financial Planning & Analysis Manag and Director Appointment of a man as Financial Planning & Analysis Manag and Director
Financials Jul 5, 2010 Annual accounts Annual accounts
Registry Apr 12, 2010 Annual return Annual return
Financials Aug 5, 2009 Annual accounts Annual accounts
Registry Jun 29, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 6, 2009 Annual return Annual return
Financials Sep 23, 2008 Annual accounts Annual accounts
Registry Sep 4, 2008 Resignation of a director Resignation of a director
Registry Aug 4, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2008 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 6, 2008 Annual return Annual return
Financials Sep 26, 2007 Annual accounts Annual accounts
Registry May 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 15, 2007 Annual return Annual return
Financials Sep 19, 2006 Annual accounts Annual accounts
Registry Apr 3, 2006 Annual return Annual return
Financials Aug 10, 2005 Annual accounts Annual accounts
Registry Apr 7, 2005 Annual return Annual return
Financials Oct 5, 2004 Annual accounts Annual accounts
Registry Sep 10, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 10, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 2, 2004 Annual return Annual return
Financials Oct 5, 2003 Annual accounts Annual accounts
Registry Aug 11, 2003 Resignation of a director Resignation of a director
Registry Jul 21, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 15, 2003 Appointment of a director Appointment of a director
Registry May 16, 2003 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 1, 2003 Annual return Annual return
Registry Sep 25, 2002 Shares agreement Shares agreement
Registry Aug 8, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 7, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 30, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 24, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 28, 2002 Memorandum of association Memorandum of association
Registry Jun 18, 2002 Company name change Company name change
Registry Jun 18, 2002 Change of name certificate Change of name certificate
Registry Apr 4, 2002 Annual return Annual return
Financials Apr 4, 2002 Annual accounts Annual accounts
Registry Mar 8, 2002 Resignation of a director Resignation of a director
Registry Mar 8, 2002 Appointment of a director Appointment of a director
Registry Jan 31, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 31, 2002 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 10, 2001 Annual return Annual return
Financials Apr 10, 2001 Annual accounts Annual accounts
Registry Feb 14, 2001 Resignation of a director Resignation of a director
Registry Feb 14, 2001 Appointment of a director Appointment of a director
Registry Feb 14, 2001 Appointment of a secretary Appointment of a secretary

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