Otis E&M Company Limited

Company Name	Otis E&M Company Limited
Company Status	Active
Company Number	00114707
Category	Private Limited Company
Incorporation Date	15 March 1911(113 years, 2 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 Maxime Yao
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(107 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10th Floor Vantage Great West Road Brentford TW8 9AG

Director Name	Vanessa Ann King-Clarke
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 May 2021(110 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	123 Abbey Lane Leicester LE4 5QX

Director Name	Mr Ales Korotvicka
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Czech
Status	Current
Appointed	10 April 2024(113 years, 1 month after company formation)
Appointment Duration	2 weeks
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(107 years, 1 month after company formation)
Appointment Duration	6 years
Correspondence Address	2 Stone Buildings Lincoln’S Inn London WC2A 3TH

Director Name	Yiu Wah Ho
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(81 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 08 September 2000)
Role	Company Director
Correspondence Address	16a Broadview Terrace 40 Cloudview Road North Point Hong Kong

Director Name	Peter Godfrey Higgins
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(81 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 February 1994)
Role	Company Director
Correspondence Address	25 Radnor Walk London SW3 4BP

Director Name	James Chiu
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British Hong Kong
Status	Resigned
Appointed	21 September 1992(81 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 08 September 2000)
Role	Company Director
Correspondence Address	House 8f Chateau De Peak 8 Mount Kellett Road The Peak Hong Kong

Secretary Name	Jane Elizabeth Powney
Nationality	British
Status	Resigned
Appointed	21 September 1992(81 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	11 Mendip Close Worcester Park Surrey KT4 8LP

Director Name	George Alfred Christopher Candler
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(83 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 1997)
Role	Director Of Overseas Operation
Correspondence Address	11 Green Lane Burnham Slough Buckinghamshire SL1 8DR

Secretary Name	Julie Claire Polley
Nationality	British
Status	Resigned
Appointed	01 August 1994(83 years, 5 months after company formation)
Appointment Duration	10 months (resigned 01 June 1995)
Role	Secretary
Correspondence Address	60j Balfour Road Ealing London W13 9TN

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	01 June 1995(84 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Director Name	Steve Hare
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(86 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 September 2000)
Role	Accountant
Correspondence Address	3 Chestnut Close Banbury Road, Ettington Stratford Upon Avon Warwickshire CV37 7SQ

Director Name	Peter Dawes
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(87 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 September 2000)
Role	Chartered Accountant
Correspondence Address	8 St Pauls Terrace Linen Street Warwick Warwickshire CV34 4DX

Director Name	Edward George Hobhouse
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(87 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2000)
Role	Engineer
Correspondence Address	B5 Hebe Villa Che Keng Tuk Road Sai Kung Kowloon Hong Kong

Secretary Name	Catherine Bernadette Wheatley
Nationality	British
Status	Resigned
Appointed	01 September 1999(88 years, 6 months after company formation)
Appointment Duration	1 year (resigned 08 September 2000)
Role	Company Director
Correspondence Address	138 Jerningham Road Telegraph Hill London SE14 5NL

Director Name	Kim Soon Low
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(89 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 08 September 2000)
Role	Company Director
Correspondence Address	Flat 331-32j The Mahnattan 33 Tai Tam Road Hong Kong Foreign

Director Name	Geneick Eugene L'Hostis
Date of Birth	November 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	08 September 2000(89 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 December 2001)
Role	Company Director
Correspondence Address	329 River Valley Road 25-03 Yong An Park Tembusu Tower Singapore 238361 Foreign

Director Name	Shi Fun Ho
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(89 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 December 2001)
Role	Company Director
Correspondence Address	Flat A 25/F Ngan Shin Mansion Taikoo Shing Hong Kong

Director Name	Arthur Ka Wah Chau
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(89 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Flat 11e Everwell Garden 1 Sheung Hong Street Kowloon Hong Kong

Director Name	Mr Rajinder Singh Kullar
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(90 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 07 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Dene Avenue Hounslow Middlesex TW3 3AQ

Secretary Name	Gregory Paul Smart
Nationality	British
Status	Resigned
Appointed	20 May 2002(91 years, 2 months after company formation)
Appointment Duration	8 years, 8 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(92 years, 2 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	Stephane Marie Francois De Paule De Montlivault Guyon
Date of Birth	December 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2005(94 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 May 2009)
Role	Company Director
Correspondence Address	24a 38 Broadwood Road Happy Valley Hong Kong Foreign

Director Name	Mr James Terence George Laurence
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(99 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	74 Croft Road Cosby Leicester Leicestershire LE9 1SE

Director Name	Ian Yan Heung Lau
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 October 2010(99 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 April 2012)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF

Secretary Name	Miss Carolyn Pate
Status	Resigned
Appointed	26 April 2011(100 years, 2 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 5YA

Director Name	Ching Cheung Simon Lo
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Chinese
Status	Resigned
Appointed	02 April 2012(101 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 09 July 2014)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat 2104, 21/F, Blk. A Westland Garden Quarry Bay Hong Kong

Secretary Name	Mrs Caroline Emma Clarke Kirk
Status	Resigned
Appointed	19 October 2012(101 years, 8 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 5YA

Director Name	Mr Craig Alexander Forbes
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(104 years, 3 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 5YA

Secretary Name	Mrs Laura Wilcock
Status	Resigned
Appointed	26 November 2015(104 years, 9 months 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 5YA

Director Name	Alberto Hernandez
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 June 2016(105 years, 3 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 5YA

Director Name	Hemant Jolly
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 June 2016(105 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2018)
Role	Vp President And General Manager
Country of Residence	England
Correspondence Address	Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YA

Secretary Name	Adrian Carroll
Status	Resigned
Appointed	20 September 2017(106 years, 7 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(107 years, 9 months 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 5YA

Director Name	Mr Andrew Steven Bierer
Date of Birth	September 1982 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 2020(108 years, 11 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

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	08 September 2000(89 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 May 2002)
Correspondence Address	100 New Bridge Street London EC4V 6JA

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

20k at £1	United Technologies Holdings LTD 95.24% Preference
20k at £0.05	United Technologies Holdings LTD 4.76% Ordinary

Financials

Year	2014
Net Worth	£23,425,000
Current Liabilities	£13,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	16 July 2023 (9 months, 1 week ago)
Next Return Due	30 July 2024 (3 months from now)

Filing History

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 16 July 2020 with no updates (3 pages)
23 March 2020	Appointment of Mr Andrew Steven Bierer as a director on 10 February 2020 (2 pages)
23 March 2020	Termination of appointment of Rene Bisson as a director on 10 February 2020 (1 page)
4 January 2020	Full accounts made up to 31 March 2019 (19 pages)
1 August 2019	Confirmation statement made on 16 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 January 2019	Appointment of Rene Bisson as a director on 28 November 2018 (2 pages)
7 January 2019	Full accounts made up to 31 March 2018 (19 pages)
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)
21 August 2018	Second filing of Confirmation Statement dated 16/07/2016 (7 pages)
25 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
29 March 2018	Termination of appointment of Adrian Carroll as a secretary on 9 March 2018 (1 page)
29 March 2018	Appointment of Edwin Coe Secretaries Limited as a secretary on 28 March 2018 (2 pages)
3 January 2018	Full accounts made up to 31 March 2017 (17 pages)
3 January 2018	Full accounts made up to 31 March 2017 (17 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)
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)
17 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
7 December 2016	Full accounts made up to 31 March 2016 (20 pages)
7 December 2016	Full accounts made up to 31 March 2016 (20 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)
18 July 2016	Confirmation statement made on 16 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)
18 July 2016	Confirmation statement made on 16 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 Rajinder Singh Kullar 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	Termination of appointment of Rajinder Singh Kullar 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)
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)
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)
2 December 2015	Full accounts made up to 31 March 2015 (13 pages)
2 December 2015	Full accounts made up to 31 March 2015 (13 pages)
22 July 2015	Termination of appointment of Bjoern Molzahn as a director on 1 June 2015 (1 page)
22 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 21,000 (5 pages)
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 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 21,000 (5 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	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)
24 December 2014	Full accounts made up to 31 March 2014 (13 pages)
24 December 2014	Full accounts made up to 31 March 2014 (13 pages)
8 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 21,000 (5 pages)
8 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 21,000 (5 pages)
14 July 2014	Termination of appointment of Ching Cheung Simon Lo as a director on 9 July 2014 (1 page)
14 July 2014	Termination of appointment of Ching Cheung Simon Lo as a director on 9 July 2014 (1 page)
14 July 2014	Termination of appointment of Ching Cheung Simon Lo as a director on 9 July 2014 (1 page)
23 April 2014	Appointment of Mr Bjoern Molzahn as a director (2 pages)
23 April 2014	Termination of appointment of James Laurence as a director (1 page)
23 April 2014	Termination of appointment of James Laurence as a director (1 page)
23 April 2014	Appointment of Mr Bjoern Molzahn as a director (2 pages)
4 January 2014	Accounts made up to 31 March 2013 (12 pages)
4 January 2014	Accounts made up to 31 March 2013 (12 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 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 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 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
19 July 2013	Director's details changed for Mr James Terence George Laurence on 1 July 2013 (2 pages)
7 January 2013	Accounts made up to 31 March 2012 (12 pages)
7 January 2013	Accounts made up to 31 March 2012 (12 pages)
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)
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)
21 September 2012	Appointment of Ching Cheung Simon Lo as a director (3 pages)
21 September 2012	Appointment of Ching Cheung Simon Lo as a director (3 pages)
13 August 2012	Termination of appointment of Ian Lau as a director (1 page)
13 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
13 August 2012	Termination of appointment of Ian Lau as a director (1 page)
13 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
29 December 2011	Accounts made up to 31 March 2011 (12 pages)
29 December 2011	Accounts made up to 31 March 2011 (12 pages)
19 October 2011	Appointment of Ian Yan Heung Lau as a director (3 pages)
19 October 2011	Appointment of Ian Yan Heung Lau as a director (3 pages)
4 October 2011	Termination of appointment of Thomas Vining as a director (1 page)
4 October 2011	Termination of appointment of Thomas Vining as a director (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)
8 September 2011	Registered office address changed from the Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 (1 page)
17 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 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 director (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 secretary (1 page)
19 January 2011	Accounts made up to 31 March 2010 (12 pages)
19 January 2011	Accounts made up to 31 March 2010 (12 pages)
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)
24 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (7 pages)
24 September 2010	Director's details changed for Thomas Rodney Vining on 15 July 2010 (2 pages)
24 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (7 pages)
24 September 2010	Director's details changed for Thomas Rodney Vining on 15 July 2010 (2 pages)
3 February 2010	Accounts made up to 31 March 2009 (12 pages)
3 February 2010	Accounts made up to 31 March 2009 (12 pages)
29 July 2009	Return made up to 16/07/09; full list of members (4 pages)
29 July 2009	Return made up to 16/07/09; full list of members (4 pages)
29 June 2009	Director appointed thomas rodney vining (2 pages)
29 June 2009	Director appointed thomas rodney vining (2 pages)
25 June 2009	Appointment terminated director stephane de montlivault guyon (1 page)
25 June 2009	Appointment terminated director stephane de montlivault guyon (1 page)
3 March 2009	Accounts made up to 31 March 2008 (12 pages)
3 March 2009	Accounts made up to 31 March 2008 (12 pages)
30 July 2008	Return made up to 16/07/08; full list of members (4 pages)
30 July 2008	Return made up to 16/07/08; full list of members (4 pages)
11 December 2007	Accounts made up to 31 March 2007 (13 pages)
11 December 2007	Accounts made up to 31 March 2007 (13 pages)
16 July 2007	Return made up to 16/07/07; full list of members (3 pages)
16 July 2007	Return made up to 16/07/07; full list of members (3 pages)
16 August 2006	Full accounts made up to 31 March 2006 (15 pages)
16 August 2006	Full accounts made up to 31 March 2006 (15 pages)
11 August 2006	Return made up to 16/07/06; full list of members (3 pages)
11 August 2006	Return made up to 16/07/06; full list of members (3 pages)
23 January 2006	Full accounts made up to 31 March 2005 (12 pages)
23 January 2006	Full accounts made up to 31 March 2005 (12 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
12 August 2005	Return made up to 16/07/05; full list of members (6 pages)
12 August 2005	Return made up to 16/07/05; full list of members (6 pages)
31 October 2004	Full accounts made up to 31 March 2004 (14 pages)
31 October 2004	Full accounts made up to 31 March 2004 (14 pages)
18 August 2004	Return made up to 16/07/04; full list of members (6 pages)
18 August 2004	Return made up to 16/07/04; full list of members (6 pages)
20 February 2004	Full accounts made up to 31 March 2003 (13 pages)
20 February 2004	Full accounts made up to 31 March 2003 (13 pages)
6 December 2003	Auditor's resignation (2 pages)
6 December 2003	Auditor's resignation (2 pages)
4 September 2003	Return made up to 16/07/03; no change of members (5 pages)
4 September 2003	Return made up to 16/07/03; no change of members (5 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
15 June 2003	New director appointed (3 pages)
15 June 2003	New director appointed (3 pages)
15 June 2003	Location of register of members (1 page)
15 June 2003	Location of register of members (1 page)
17 April 2003	Full accounts made up to 31 March 2002 (22 pages)
17 April 2003	Full accounts made up to 31 March 2002 (22 pages)
3 April 2003	Location of register of members (1 page)
3 April 2003	Location of register of members (1 page)
7 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
7 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
30 August 2002	Location of register of members (1 page)
30 August 2002	Location of register of members (1 page)
30 August 2002	Registered office changed on 30/08/02 from: 100 new bridge street london EC4V 6JA (1 page)
30 August 2002	Registered office changed on 30/08/02 from: 100 new bridge street london EC4V 6JA (1 page)
25 July 2002	Return made up to 16/07/02; full list of members (7 pages)
25 July 2002	Return made up to 16/07/02; full list of members (7 pages)
25 July 2002	Secretary resigned (1 page)
25 July 2002	New secretary appointed (2 pages)
25 July 2002	Secretary resigned (1 page)
25 July 2002	New secretary appointed (2 pages)
9 April 2002	Full accounts made up to 31 March 2001 (19 pages)
9 April 2002	Full accounts made up to 31 March 2001 (19 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
5 February 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
5 February 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
26 January 2002	New director appointed (3 pages)
26 January 2002	New director appointed (3 pages)
26 January 2002	New director appointed (3 pages)
26 January 2002	New director appointed (3 pages)
9 April 2001	Memorandum and Articles of Association (40 pages)
9 April 2001	Memorandum and Articles of Association (40 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
15 January 2001	Company name changed general electric company of hong kong LIMITED(the)\certificate issued on 15/01/01 (2 pages)
15 January 2001	Company name changed general electric company of hong kong LIMITED(the)\certificate issued on 15/01/01 (2 pages)
4 December 2000	Return made up to 21/09/00; full list of members (6 pages)
4 December 2000	Return made up to 21/09/00; full list of members (6 pages)
4 December 2000	Director's particulars changed (1 page)
4 December 2000	Registered office changed on 04/12/00 from: one bruton street london (1 page)
4 December 2000	Director's particulars changed (1 page)
4 December 2000	Director's particulars changed (1 page)
4 December 2000	Director's particulars changed (1 page)
4 December 2000	Registered office changed on 04/12/00 from: one bruton street london (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	Secretary resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	Secretary resigned (1 page)
24 November 2000	Director resigned (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
8 September 2000	Full accounts made up to 31 March 2000 (18 pages)
8 September 2000	Full accounts made up to 31 March 2000 (18 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
17 December 1999	Return made up to 21/09/99; full list of members (12 pages)
17 December 1999	Return made up to 21/09/99; full list of members (12 pages)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	New secretary appointed (2 pages)
13 September 1999	Secretary resigned (1 page)
13 September 1999	Secretary resigned (1 page)
8 September 1999	Full accounts made up to 31 March 1999 (18 pages)
8 September 1999	Full accounts made up to 31 March 1999 (18 pages)
5 May 1999	Director's particulars changed (1 page)
5 May 1999	Director's particulars changed (1 page)
6 October 1998	Return made up to 21/09/98; no change of members (8 pages)
6 October 1998	Return made up to 21/09/98; no change of members (8 pages)
22 September 1998	Auditor's resignation (1 page)
22 September 1998	Auditor's resignation (1 page)
15 September 1998	Full accounts made up to 31 March 1998 (18 pages)
15 September 1998	Full accounts made up to 31 March 1998 (18 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
29 June 1998	Director's particulars changed (1 page)
29 June 1998	Director's particulars changed (1 page)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
9 March 1998	Registered office changed on 09/03/98 from: 1 stanhope gate london W1A 1EH (1 page)
9 March 1998	Registered office changed on 09/03/98 from: 1 stanhope gate london W1A 1EH (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
23 October 1997	Return made up to 21/09/97; no change of members (6 pages)
23 October 1997	Return made up to 21/09/97; no change of members (6 pages)
3 September 1997	Full accounts made up to 31 March 1997 (16 pages)
3 September 1997	Full accounts made up to 31 March 1997 (16 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
17 February 1997	New director appointed (2 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	New director appointed (2 pages)
17 February 1997	Director resigned (1 page)
20 October 1996	Return made up to 21/09/96; full list of members (8 pages)
20 October 1996	Return made up to 21/09/96; full list of members (8 pages)
6 September 1996	Full accounts made up to 31 March 1996 (16 pages)
6 September 1996	Full accounts made up to 31 March 1996 (16 pages)
27 September 1995	Return made up to 21/09/95; no change of members (7 pages)
27 September 1995	Return made up to 21/09/95; no change of members (7 pages)
6 September 1995	Full accounts made up to 31 March 1995 (16 pages)
6 September 1995	Full accounts made up to 31 March 1995 (16 pages)
6 January 1983	Accounts made up to 31 March 1982 (10 pages)
6 January 1983	Accounts made up to 31 March 1982 (10 pages)

Otis E&M Company Limited

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