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OSBORNE ENGINEERING LIMITED

Company number 01707073

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Aug 2024	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
21 Aug 2024	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
26 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with updates	View PDF Confirmation statement made on 11 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2024	AD01	Registered office address changed from Unit 19 Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA to 39a Colborne Crescent Nelson Park Cramlington Northumberland NE23 1WB on 4 July 2024	View PDF Registered office address changed from Unit 19 Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA to 39a Colborne Crescent Nelson Park Cramlington Northumberland NE23 1WB on 4 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	CH03	Secretary's details changed for Mr Rahul Hazra on 26 June 2024	View PDF Secretary's details changed for Mr Rahul Hazra on 26 June 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	CH01	Director's details changed for Ziad Abou Nasr on 26 June 2024	View PDF Director's details changed for Ziad Abou Nasr on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	CH01	Director's details changed for Mr Rahul Hazra on 26 June 2024	View PDF Director's details changed for Mr Rahul Hazra on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	CH01	Director's details changed for Mr Scott Mclean on 26 June 2024	View PDF Director's details changed for Mr Scott Mclean on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	PSC07	Cessation of Tariq Ahmed Mohamed Al Masaood Almehairbi as a person with significant control on 23 June 2023	View PDF Cessation of Tariq Ahmed Mohamed Al Masaood Almehairbi as a person with significant control on 23 June 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	PSC07	Cessation of Masaood Ahmed Mohamed Al Masaood Almehairbi as a person with significant control on 23 June 2023	View PDF Cessation of Masaood Ahmed Mohamed Al Masaood Almehairbi as a person with significant control on 23 June 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
13 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	TM01	Termination of appointment of Stewart Hicks as a director on 13 May 2022	View PDF Termination of appointment of Stewart Hicks as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM01	Termination of appointment of Adam Storey as a director on 31 March 2022	View PDF Termination of appointment of Adam Storey as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Mar 2022	AP01	Appointment of Mr Scott Mclean as a director on 15 March 2022	View PDF Appointment of Mr Scott Mclean as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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OSBORNE ENGINEERING LIMITED

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