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OTIS INTERNATIONAL HOLDINGS UK LIMITED

Company number 02596915

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2024 AP01 Appointment of Mr Ales Korotvicka as a director on 10 April 2024
18 Apr 2024 TM01 Termination of appointment of Andrew Steven Bierer as a director on 10 April 2024
07 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
25 Oct 2023 CH01 Director's details changed for Mr Maxime Yao on 20 October 2023
21 Sep 2023 AA Full accounts made up to 30 November 2022
11 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
30 Aug 2022 AA Full accounts made up to 30 November 2021
21 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
22 Dec 2021 AA Full accounts made up to 30 November 2020
02 Jul 2021 AD01 Registered office address changed from Chiswick Park Building 5 Ground Floor 566 Chiswick High Road 566 Chiswick High Road London W4 5YF to 10th Floor Vantage Great West Road Brentford TW8 9AG on 2 July 2021
17 May 2021 CS01 Confirmation statement made on 5 March 2021 with updates
04 Dec 2020 AA Full accounts made up to 30 November 2019
07 Aug 2020 PSC05 Change of details for United Technologies Holdings Limited as a person with significant control on 6 August 2020
25 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
23 Mar 2020 AP01 Appointment of Mr Andrew Steven Bierer as a director on 10 February 2020
23 Mar 2020 TM01 Termination of appointment of Rene Bisson as a director on 10 February 2020
19 Jun 2019 CH01 Director's details changed for Mr Robert William Sadler on 7 May 2019
23 May 2019 AA Full accounts made up to 30 November 2018
12 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
22 Feb 2019 PSC02 Notification of United Technologies Holdings Limited as a person with significant control on 5 March 2017
22 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 22 February 2019
14 Jan 2019 AP01 Appointment of Rene Bisson as a director on 28 November 2018
27 Sep 2018 AP01 Appointment of Maxime Yao as a director on 1 September 2018
27 Sep 2018 TM01 Termination of appointment of Hemant Jolly as a director on 31 August 2018
27 Sep 2018 TM01 Termination of appointment of Alberto Hernandez as a director on 31 August 2018