OTTER PORTS II LIMITED: Filings

  • Overview

    Company NameOTTER PORTS II LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07549547
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OTTER PORTS II LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Haydn David Board as a director on Jul 20, 2026

    2 pagesAP01

    Full accounts made up to Dec 31, 2025

    22 pagesAA

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Confirmation statement made on Mar 06, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Second filing for the appointment of Robin Watson as a director

    3 pagesRP04AP01

    Full accounts made up to Dec 31, 2024

    22 pagesAA

    Termination of appointment of Robert Smith as a director on Apr 24, 2025

    1 pagesTM01

    Appointment of Mr Robin Watson as a director on Apr 24, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Jun 25, 2025Clarification A second filed AP01 was registered on 25/06/2025.
    Jul 14, 2025Other Any address marked (#) was replaced with a service address or partially redacted on 14/07/2025 under section 1088 of the Companies Act 2006

    Confirmation statement made on Mar 06, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Julia Mary Carter as a director on Jan 31, 2025

    2 pagesAP01

    Termination of appointment of Simon George Davy as a director on Jan 31, 2025

    1 pagesTM01

    Appointment of Feriel Hind Feghoul as a director on Dec 10, 2024

    2 pagesAP01

    Termination of appointment of Jean-Christophe Aubert as a director on Dec 10, 2024

    1 pagesTM01

    Termination of appointment of Krish Gandy as a director on Sep 16, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Appointment of Mr Krish Gandy as a director on May 01, 2024

    2 pagesAP01

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Simon Daniel Beer as a director on Dec 12, 2023

    1 pagesTM01

    Second filing for the appointment of Ms Colette Cohen as a director

    3 pagesRP04AP01

    Appointment of Colette Cohen as a director on Nov 07, 2023

    2 pagesAP01
    Annotations
    DateAnnotation
    Apr 12, 2026Replaced THIS AP01 WAS REPLACED ON 14/11/2023, 07/04/2026 AND 10/04/2026 AS THE ORIGINAL CONTAINED AN ERROR.

    Termination of appointment of Martine Legare as a director on Sep 25, 2023

    1 pagesTM01

    Appointment of Jean-Christophe Aubert as a director on Sep 25, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Termination of appointment of Patrick Charbonneau as a director on Jul 06, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0