OSBORNE ENGINEERING LIMITED

Company number 01707073

Date	Type	Description	View / Download
24 Nov 2015	AP03	Appointment of Mrs Justine Carla Beer as a secretary on 6 November 2015	(2 pages)
17 Nov 2015	AP01	Appointment of Mr Tony Dale as a director on 17 November 2015	(2 pages)
06 Nov 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 5,979,879	(3 pages)
10 Jun 2015	TM01	Termination of appointment of John Lawson as a director on 31 May 2015	(2 pages)
16 Mar 2015	AD01	Registered office address changed from Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1LL to Unit 19 Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA on 16 March 2015	(1 page)
17 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 5,979,879	(4 pages)
23 Oct 2014	AA	Full accounts made up to 31 March 2014	(23 pages)
01 Jun 2014	MR01	Registration of charge 017070730022	(13 pages)
24 May 2014	MR04	Satisfaction of charge 14 in full	(6 pages)
24 May 2014	MR04	Satisfaction of charge 11 in full	(6 pages)
24 May 2014	MR04	Satisfaction of charge 12 in full	(6 pages)
30 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 5,979,879	(4 pages)
04 Oct 2013	AA	Full accounts made up to 31 March 2013	(22 pages)
13 Sep 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 31/03/2012.	(6 pages)
13 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 October 2012	(18 pages)
27 Aug 2013	TM02	Termination of appointment of John Lowe as a secretary	(1 page)
25 May 2013	MR01	Registration of charge 017070730021	(6 pages)
23 Apr 2013	AA	Full accounts made up to 31 March 2012	(24 pages)
09 Apr 2013	MG01	Duplicate mortgage certificate charge no:20
06 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 20	(6 pages)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jan 2013	TM01	Termination of appointment of Shukri Benfaied as a director	(1 page)
20 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/09/2013.	(8 pages)
09 Nov 2012	AP01	Appointment of John Lawson as a director	(2 pages)