Otis Investments Limited

Company Name	Otis Investments Limited
Company Status	Active
Company Number	00066410
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert William Sadler
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 June 2016(114 years, 6 months after company formation)
Appointment Duration	7 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	10th Floor Vantage Great West Road Brentford TW8 9AG

Director Name	Mr Maxime Yao
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(116 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10th Floor Vantage Great West Road Brentford TW8 9AG

Director Name	Mr Ales Korotvicka
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Czech
Status	Current
Appointed	10 April 2024(122 years, 4 months after company formation)
Appointment Duration	2 weeks, 3 days
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	10th Floor Vantage Great West Road Brentford TW8 9AG

Secretary Name	Edwin Coe Secretaries Limited (Corporation)
Status	Current
Appointed	28 March 2018(116 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	2 Stone Buildings Lincoln’S Inn London WC2A 3TH

Secretary Name	Michael John Charles Hambly
Nationality	British
Status	Resigned
Appointed	22 August 1992(90 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 February 1993)
Role	Company Director
Correspondence Address	54 Highlands Heath Putney London SW15 3TX

Secretary Name	Mr Gary William Cust
Nationality	British
Status	Resigned
Appointed	01 March 1993(91 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 January 2001)
Role	Group Legal Director
Country of Residence	England
Correspondence Address	27 Kidmore Road Caversham Reading Berkshire RG4 7LU

Director Name	Mario Abajo
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Spanish
Status	Resigned
Appointed	13 August 1993(91 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 07 June 2005)
Role	Senior Vice President
Correspondence Address	Av Carondelet 10a Madrid 28043 Foreign

Director Name	John Thomas Leingang
Date of Birth	June 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 1993(91 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 January 2002)
Role	Managing Director
Correspondence Address	15 Barham Road Wimbledon London SW20 0EX

Director Name	Mr Pierre Jacques Andre Fougeron
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1993(91 years, 9 months after company formation)
Appointment Duration	4 months (resigned 20 December 1993)
Role	Non-Executive Director
Correspondence Address	Otis Elevator International 4 Place De La Defense Cedex 26 Paris 92090

Director Name	Mr Hubert Faure
Date of Birth	September 1919 (Born 104 years ago)
Nationality	French
Status	Resigned
Appointed	22 August 1993(91 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 January 1994)
Role	Company Director
Correspondence Address	88 Rue De Grenelle Paris France

Director Name	Bruno Grob
Date of Birth	December 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	14 January 1994(92 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 12 March 2002)
Role	President Otis Elevator Intern
Correspondence Address	5 Rue Bellavoine 78230 Le Pecq France

Secretary Name	Gregory Paul Smart
Nationality	British
Status	Resigned
Appointed	23 January 2001(99 years, 2 months after company formation)
Appointment Duration	10 years (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Home Acre Little Houghton Northamptonshire NN7 1AG

Director Name	Didier Michaud Daniel
Date of Birth	February 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2001(99 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 August 2008)
Role	Managing Director
Correspondence Address	32 Hamilton Road London W5 2EH

Director Name	Gregory Paul Smart
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(100 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Home Acre Little Houghton Northamptonshire NN7 1AG

Director Name	John Baker
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(101 years, 5 months after company formation)
Appointment Duration	2 months (resigned 21 July 2003)
Role	Company Director
Correspondence Address	Hillside Whitehough Chinley Stockport Cheshire SK12 6BX

Director Name	Mr John Anthony Maisey
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(105 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 September 2007)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Potters Hall Toppesfield Road Halstead Essex CO9 4HE

Director Name	Mr Lindsay Eric Harvey
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(106 years, 6 months after company formation)
Appointment Duration	8 years (resigned 07 June 2016)
Role	Chairman
Country of Residence	England
Correspondence Address	Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YF

Director Name	Mr James Terence George Laurence
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(108 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	74 Croft Road Cosby Leicester Leicestershire LE9 1SE

Secretary Name	Miss Carolyn Pate
Status	Resigned
Appointed	26 April 2011(109 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 October 2012)
Role	Company Director
Correspondence Address	Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YF

Secretary Name	Mrs Caroline Emma Clarke Kirk
Status	Resigned
Appointed	19 October 2012(110 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 September 2016)
Role	Company Director
Correspondence Address	Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YF

Director Name	Mr Bjoern Molzahn
Date of Birth	November 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	30 November 2013(112 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YF

Director Name	Mr Craig Alexander Forbes
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(113 years, 6 months after company formation)
Appointment Duration	1 year (resigned 07 June 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YF

Secretary Name	Mrs Laura Wilcock
Status	Resigned
Appointed	26 November 2015(114 years after company formation)
Appointment Duration	1 year, 9 months (resigned 20 September 2017)
Role	Company Director
Correspondence Address	Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YF

Director Name	Alberto Hernandez
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 June 2016(114 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YF

Director Name	Hemant Jolly
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 June 2016(114 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2018)
Role	Vp President & General Manager
Country of Residence	England
Correspondence Address	Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YF

Secretary Name	Adrian Carroll
Status	Resigned
Appointed	20 September 2017(115 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 March 2018)
Role	Company Director
Correspondence Address	123 Abbey Lane Leicester LE4 5QX

Director Name	Rene Bisson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2018(117 years after company formation)
Appointment Duration	1 year, 2 months (resigned 10 February 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YF

Director Name	Mr Andrew Steven Bierer
Date of Birth	September 1982 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 2020(118 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 April 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	10th Floor Vantage Great West Road Brentford TW8 9AG

Contact

Website	otis.com

Location

Registered Address	10th Floor Vantage Great West Road Brentford TW8 9AG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

5.5m at £1	United Technologies Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£113,294,000
Current Liabilities	£46,414,000

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 4 weeks from now)

Filing History

10 January 2021	Full accounts made up to 30 November 2019 (25 pages)
7 August 2020	Change of details for United Technologies Holdings Limited as a person with significant control on 6 August 2020 (2 pages)
28 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
23 March 2020	Termination of appointment of Rene Bisson as a director on 10 February 2020 (1 page)
23 March 2020	Appointment of Mr Andrew Steven Bierer as a director on 10 February 2020 (2 pages)
25 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
19 June 2019	Director's details changed for Mr Robert William Sadler on 7 May 2019 (2 pages)
14 May 2019	Full accounts made up to 30 November 2018 (21 pages)
14 January 2019	Appointment of Rene Bisson as a director on 28 November 2018 (2 pages)
27 September 2018	Termination of appointment of a director (1 page)
27 September 2018	Appointment of Maxime Yao as a director on 1 September 2018 (2 pages)
27 September 2018	Termination of appointment of Alberto Hernandez as a director on 31 August 2018 (1 page)
27 September 2018	Termination of appointment of Hemant Jolly as a director on 31 August 2018 (1 page)
5 September 2018	Full accounts made up to 30 November 2017 (19 pages)
21 August 2018	Second filing of Confirmation Statement dated 11/07/2016 (7 pages)
25 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
29 March 2018	Appointment of Edwin Coe Secretaries Limited as a secretary on 28 March 2018 (2 pages)
29 March 2018	Termination of appointment of Adrian Carroll as a secretary on 9 March 2018 (1 page)
20 September 2017	Termination of appointment of Laura Wilcock as a secretary on 20 September 2017 (1 page)
20 September 2017	Appointment of Adrian Carroll as a secretary on 20 September 2017 (2 pages)
20 September 2017	Appointment of Adrian Carroll as a secretary on 20 September 2017 (2 pages)
20 September 2017	Termination of appointment of Laura Wilcock as a secretary on 20 September 2017 (1 page)
7 September 2017	Full accounts made up to 30 November 2016 (18 pages)
7 September 2017	Full accounts made up to 30 November 2016 (18 pages)
17 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
31 October 2016	Termination of appointment of Caroline Emma Clarke Kirk as a secretary on 23 September 2016 (1 page)
31 October 2016	Termination of appointment of Caroline Emma Clarke Kirk as a secretary on 23 September 2016 (1 page)
8 September 2016	Full accounts made up to 30 November 2015 (21 pages)
8 September 2016	Full accounts made up to 30 November 2015 (21 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Notice of relevant legal entity (rle) with significant control change was registered on 21/08/2018. (6 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
4 July 2016	Appointment of Hemant Jolly as a director on 7 June 2016 (2 pages)
4 July 2016	Appointment of Hemant Jolly as a director on 7 June 2016 (2 pages)
30 June 2016	Appointment of Mr Robert William Sadler as a director on 7 June 2016 (2 pages)
30 June 2016	Termination of appointment of Lindsay Eric Harvey as a director on 7 June 2016 (1 page)
30 June 2016	Termination of appointment of Lindsay Eric Harvey as a director on 7 June 2016 (1 page)
30 June 2016	Termination of appointment of Craig Alexander Forbes as a director on 7 June 2016 (1 page)
30 June 2016	Appointment of Alberto Hernandez as a director on 7 June 2016 (2 pages)
30 June 2016	Termination of appointment of Craig Alexander Forbes as a director on 7 June 2016 (1 page)
30 June 2016	Appointment of Mr Robert William Sadler as a director on 7 June 2016 (2 pages)
30 June 2016	Appointment of Alberto Hernandez as a director on 7 June 2016 (2 pages)
7 December 2015	Appointment of Mrs Laura Wilcock as a secretary on 26 November 2015 (2 pages)
7 December 2015	Appointment of Mrs Laura Wilcock as a secretary on 26 November 2015 (2 pages)
9 September 2015	Full accounts made up to 30 November 2014 (14 pages)
9 September 2015	Full accounts made up to 30 November 2014 (14 pages)
22 July 2015	Termination of appointment of Bjoern Molzahn as a director on 1 June 2015 (1 page)
22 July 2015	Appointment of Mr Craig Alexander Forbes as a director on 1 June 2015 (2 pages)
22 July 2015	Appointment of Mr Craig Alexander Forbes as a director on 1 June 2015 (2 pages)
22 July 2015	Termination of appointment of Bjoern Molzahn as a director on 1 June 2015 (1 page)
22 July 2015	Appointment of Mr Craig Alexander Forbes as a director on 1 June 2015 (2 pages)
22 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 5,516,621 (4 pages)
22 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 5,516,621 (4 pages)
22 July 2015	Termination of appointment of Bjoern Molzahn as a director on 1 June 2015 (1 page)
9 September 2014	Full accounts made up to 30 November 2013 (14 pages)
9 September 2014	Full accounts made up to 30 November 2013 (14 pages)
21 July 2014	Director's details changed for Mr Lindsay Eric Harvey on 21 July 2014 (2 pages)
21 July 2014	Director's details changed for Mr Lindsay Eric Harvey on 21 July 2014 (2 pages)
21 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 5,516,621 (4 pages)
21 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 5,516,621 (4 pages)
16 December 2013	Appointment of Mr Bjoern Molzahn as a director (2 pages)
16 December 2013	Termination of appointment of James Laurence as a director (1 page)
16 December 2013	Termination of appointment of James Laurence as a director (1 page)
16 December 2013	Appointment of Mr Bjoern Molzahn as a director (2 pages)
22 July 2013	Full accounts made up to 30 November 2012 (13 pages)
22 July 2013	Full accounts made up to 30 November 2012 (13 pages)
19 July 2013	Director's details changed for Mr Lindsay Harvey on 1 July 2013 (2 pages)
19 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
19 July 2013	Director's details changed for Mr James Terence George Laurence on 1 July 2013 (2 pages)
19 July 2013	Director's details changed for Mr Lindsay Harvey on 1 July 2013 (2 pages)
19 July 2013	Director's details changed for Mr James Terence George Laurence on 1 July 2013 (2 pages)
19 July 2013	Director's details changed for Mr James Terence George Laurence on 1 July 2013 (2 pages)
19 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
19 July 2013	Director's details changed for Mr Lindsay Harvey on 1 July 2013 (2 pages)
24 October 2012	Appointment of Mrs Caroline Emma Clarke Kirk as a secretary (1 page)
24 October 2012	Appointment of Mrs Caroline Emma Clarke Kirk as a secretary (1 page)
24 October 2012	Termination of appointment of Carolyn Pate as a secretary (1 page)
24 October 2012	Termination of appointment of Carolyn Pate as a secretary (1 page)
16 July 2012	Full accounts made up to 30 November 2011 (13 pages)
16 July 2012	Full accounts made up to 30 November 2011 (13 pages)
13 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
13 July 2012	Registered office address changed from Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on 13 July 2012 (1 page)
13 July 2012	Registered office address changed from Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on 13 July 2012 (1 page)
13 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
8 September 2011	Registered office address changed from the Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from the Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from the Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 (1 page)
20 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Full accounts made up to 30 November 2010 (13 pages)
6 July 2011	Full accounts made up to 30 November 2010 (13 pages)
11 May 2011	Appointment of Miss Carolyn Pate as a secretary (1 page)
11 May 2011	Appointment of Miss Carolyn Pate as a secretary (1 page)
22 February 2011	Termination of appointment of Gregory Smart as a secretary (1 page)
22 February 2011	Termination of appointment of Gregory Smart as a secretary (1 page)
22 February 2011	Termination of appointment of Gregory Smart as a director (1 page)
22 February 2011	Termination of appointment of Gregory Smart as a director (1 page)
11 November 2010	Appointment of Mr James Terence George Laurence as a director (3 pages)
11 November 2010	Appointment of Mr James Terence George Laurence as a director (3 pages)
29 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Full accounts made up to 30 November 2009 (13 pages)
5 July 2010	Full accounts made up to 30 November 2009 (13 pages)
30 October 2009	Full accounts made up to 30 November 2008 (13 pages)
30 October 2009	Full accounts made up to 30 November 2008 (13 pages)
29 June 2009	Return made up to 28/06/09; full list of members (4 pages)
29 June 2009	Return made up to 28/06/09; full list of members (4 pages)
29 June 2009	Director's change of particulars / lindsay harvey / 01/04/2009 (1 page)
29 June 2009	Director's change of particulars / lindsay harvey / 01/04/2009 (1 page)
23 September 2008	Full accounts made up to 30 November 2007 (13 pages)
23 September 2008	Full accounts made up to 30 November 2007 (13 pages)
4 September 2008	Appointment terminated director didier michaud daniel (1 page)
4 September 2008	Appointment terminated director didier michaud daniel (1 page)
8 July 2008	Director's change of particulars / lindsay harvey / 23/06/2008 (1 page)
8 July 2008	Return made up to 28/06/08; full list of members (4 pages)
8 July 2008	Return made up to 28/06/08; full list of members (4 pages)
8 July 2008	Director's change of particulars / lindsay harvey / 23/06/2008 (1 page)
2 June 2008	Director appointed mr lindsay harvey (1 page)
2 June 2008	Director appointed mr lindsay harvey (1 page)
24 September 2007	Certificate of re-registration from Public Limited Company to Private (10 pages)
24 September 2007	Re-registration of Memorandum and Articles (10 pages)
24 September 2007	Application for reregistration from PLC to private (1 page)
24 September 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 September 2007	Re-registration of Memorandum and Articles (10 pages)
24 September 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 September 2007	Application for reregistration from PLC to private (1 page)
24 September 2007	Certificate of re-registration from Public Limited Company to Private (10 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
9 July 2007	Full accounts made up to 30 November 2006 (11 pages)
9 July 2007	Full accounts made up to 30 November 2006 (11 pages)
4 July 2007	Return made up to 28/06/07; full list of members (2 pages)
4 July 2007	Return made up to 28/06/07; full list of members (2 pages)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
19 September 2006	Full accounts made up to 30 November 2005 (13 pages)
19 September 2006	Full accounts made up to 30 November 2005 (13 pages)
28 June 2006	Return made up to 28/06/06; full list of members (2 pages)
28 June 2006	Return made up to 28/06/06; full list of members (2 pages)
12 August 2005	Return made up to 28/06/05; full list of members (5 pages)
12 August 2005	Return made up to 28/06/05; full list of members (5 pages)
7 July 2005	Full accounts made up to 30 November 2004 (11 pages)
7 July 2005	Full accounts made up to 30 November 2004 (11 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
17 September 2004	Full accounts made up to 30 November 2003 (11 pages)
17 September 2004	Full accounts made up to 30 November 2003 (11 pages)
6 July 2004	Return made up to 28/06/04; full list of members (6 pages)
6 July 2004	Return made up to 28/06/04; full list of members (6 pages)
10 May 2004	Director's particulars changed (1 page)
10 May 2004	Director's particulars changed (1 page)
6 December 2003	Auditor's resignation (2 pages)
6 December 2003	Auditor's resignation (2 pages)
6 November 2003	Ad 29/09/03--------- Â£ si 16621@1=16621 Â£ ic 5500000/5516621 (2 pages)
6 November 2003	Ad 29/09/03--------- Â£ si 16621@1=16621 Â£ ic 5500000/5516621 (2 pages)
5 October 2003	Full accounts made up to 30 November 2002 (12 pages)
5 October 2003	Full accounts made up to 30 November 2002 (12 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
29 July 2003	Return made up to 28/06/03; full list of members (6 pages)
29 July 2003	Return made up to 28/06/03; full list of members (6 pages)
15 June 2003	New director appointed (3 pages)
15 June 2003	New director appointed (3 pages)
26 September 2002	Full accounts made up to 30 November 2001 (14 pages)
26 September 2002	Full accounts made up to 30 November 2001 (14 pages)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
23 July 2002	Return made up to 28/06/02; no change of members (5 pages)
23 July 2002	Return made up to 28/06/02; no change of members (5 pages)
21 March 2002	New director appointed (3 pages)
21 March 2002	New director appointed (3 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
2 October 2001	Total exemption small company accounts made up to 30 November 2000 (22 pages)
2 October 2001	Total exemption small company accounts made up to 30 November 2000 (22 pages)
23 August 2001	Return made up to 28/06/01; no change of members (5 pages)
23 August 2001	Return made up to 28/06/01; no change of members (5 pages)
4 July 2001	Delivery ext'd 3 mth 30/11/00 (2 pages)
4 July 2001	Delivery ext'd 3 mth 30/11/00 (2 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Secretary resigned (1 page)
29 November 2000	Return made up to 28/06/00; full list of members (6 pages)
29 November 2000	Return made up to 28/06/00; full list of members (6 pages)
31 July 2000	Full accounts made up to 30 November 1999 (20 pages)
31 July 2000	Full accounts made up to 30 November 1999 (20 pages)
7 March 2000	Registered office changed on 07/03/00 from: the otis buildings 43/59 clapham rd lambeth SW9 0JZ (1 page)
7 March 2000	Registered office changed on 07/03/00 from: the otis buildings 43/59 clapham rd lambeth SW9 0JZ (1 page)
1 March 2000	Company name changed otis PLC\certificate issued on 01/03/00 (3 pages)
1 March 2000	Company name changed otis PLC\certificate issued on 01/03/00 (3 pages)
1 December 1999	Director's particulars changed (1 page)
1 December 1999	Director's particulars changed (1 page)
26 July 1999	Return made up to 28/06/99; no change of members (6 pages)
26 July 1999	Return made up to 28/06/99; no change of members (6 pages)
4 July 1999	Full accounts made up to 30 November 1998 (19 pages)
4 July 1999	Full accounts made up to 30 November 1998 (19 pages)
11 December 1998	Ad 30/11/98--------- Â£ si 2909067@1=2909067 Â£ ic 2590933/5500000 (2 pages)
11 December 1998	Ad 30/11/98--------- Â£ si 2909067@1=2909067 Â£ ic 2590933/5500000 (2 pages)
4 December 1998	Â£ nc 2590933/6000000 27/11/98 (1 page)
4 December 1998	Memorandum and Articles of Association (10 pages)
4 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
4 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
4 December 1998	Â£ nc 2590933/6000000 27/11/98 (1 page)
4 December 1998	Memorandum and Articles of Association (10 pages)
20 November 1998	Auditor's resignation (1 page)
20 November 1998	Auditor's resignation (1 page)
19 November 1998	Interim accounts made up to 31 October 1998 (15 pages)
19 November 1998	Interim accounts made up to 31 October 1998 (15 pages)
16 September 1998	Interim accounts made up to 31 July 1998 (26 pages)
16 September 1998	Interim accounts made up to 31 July 1998 (26 pages)
1 July 1998	Full accounts made up to 30 November 1997 (19 pages)
1 July 1998	Full accounts made up to 30 November 1997 (19 pages)
2 September 1997	Return made up to 01/08/97; full list of members (7 pages)
2 September 1997	Return made up to 01/08/97; full list of members (7 pages)
13 May 1997	Full accounts made up to 30 November 1996 (18 pages)
13 May 1997	Full accounts made up to 30 November 1996 (18 pages)
21 August 1996	Return made up to 01/08/96; full list of members (11 pages)
21 August 1996	Return made up to 01/08/96; full list of members (11 pages)
2 July 1996	Full accounts made up to 30 November 1995 (18 pages)
2 July 1996	Full accounts made up to 30 November 1995 (18 pages)
11 August 1995	Return made up to 01/08/95; full list of members (24 pages)
11 August 1995	Return made up to 01/08/95; full list of members (24 pages)
6 June 1995	Full accounts made up to 30 November 1994 (18 pages)
6 June 1995	Full accounts made up to 30 November 1994 (18 pages)
24 May 1995	Ad 05/05/95--------- premium Â£ si 1140933@1=1140933 Â£ ic 1450000/2590933 (2 pages)
24 May 1995	Memorandum and Articles of Association (18 pages)
24 May 1995	Memorandum and Articles of Association (18 pages)
24 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
24 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (14 pages)
24 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
24 May 1995	Â£ nc 1450000/2590933 05/05/95 (1 page)
24 May 1995	Â£ nc 1450000/2590933 05/05/95 (1 page)
24 May 1995	Ad 05/05/95--------- premium Â£ si 1140933@1=1140933 Â£ ic 1450000/2590933 (2 pages)
24 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (14 pages)
24 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 July 1994	Full accounts made up to 30 November 1993 (18 pages)
1 July 1994	Full accounts made up to 30 November 1993 (18 pages)
1 July 1993	Full accounts made up to 30 November 1992 (17 pages)
1 July 1993	Full accounts made up to 30 November 1992 (17 pages)
29 June 1992	Full accounts made up to 30 November 1991 (19 pages)
29 June 1992	Full accounts made up to 30 November 1991 (19 pages)
29 November 1991	Company name changed otis elevator public LIMITED com pany\certificate issued on 02/12/91 (2 pages)
29 November 1991	Company name changed otis elevator public LIMITED com pany\certificate issued on 02/12/91 (2 pages)
17 June 1991	Full accounts made up to 30 November 1990 (18 pages)
17 June 1991	Full accounts made up to 30 November 1990 (18 pages)
27 April 1990	Full accounts made up to 30 November 1989 (17 pages)
27 April 1990	Full accounts made up to 30 November 1989 (17 pages)
6 June 1989	Full accounts made up to 30 November 1988 (18 pages)
6 June 1989	Full accounts made up to 30 November 1988 (18 pages)
30 June 1988	Full group accounts made up to 30 November 1987 (19 pages)
30 June 1988	Full group accounts made up to 30 November 1987 (19 pages)
24 July 1987	Full group accounts made up to 30 November 1986 (19 pages)
24 July 1987	Full group accounts made up to 30 November 1986 (19 pages)
23 August 1986	Group of companies' accounts made up to 30 November 1985 (20 pages)
23 August 1986	Group of companies' accounts made up to 30 November 1985 (20 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Otis Investments Limited

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