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OSBORNE ENGINEERING LIMITED

Company number 01707073

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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)
06 Jul 2020 AP01 Appointment of Mr Adam Storey as a director on 1 July 2020
06 Jul 2020 TM01 Termination of appointment of Kerry Ann Hardwick as a director on 1 July 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Dec 2019 PSC07 Cessation of Am Holdings Ltd (Bvi) as a person with significant control on 12 December 2019
12 Dec 2019 PSC01 Notification of Tariq Ahmed Mohamed Al Masaood Almehairbi as a person with significant control on 12 December 2019
12 Dec 2019 PSC01 Notification of Masaood Ahmed Mohamed Al Masaood Almehairbi as a person with significant control on 12 December 2019
05 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
25 Sep 2018 AP01 Appointment of Mrs Kerry Ann Hardwick as a director on 20 March 2018
15 Feb 2018 TM01 Termination of appointment of Rob Cook as a director on 3 February 2018
23 Jan 2018 AP01 Appointment of Mr Rahul Hazra as a director on 5 December 2017
22 Jan 2018 AP03 Appointment of Mr Rahul Hazra as a secretary on 5 December 2017
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
24 Oct 2017 TM02 Termination of appointment of Justine Carla Beer as a secretary on 12 May 2017
08 Jan 2017 AA Full accounts made up to 31 March 2016
20 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
07 Jul 2016 AP01 Appointment of Mr Rob Cook as a director on 6 June 2016
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 5,979,879
02 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
30 Mar 2016 AA Full accounts made up to 31 March 2015
15 Mar 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2016 TM01 Termination of appointment of Tony Dale as a director on 19 January 2016