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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)
09 Nov 2012 AP01 Appointment of Stewert Hicks as a director
09 Nov 2012 AP01 Appointment of Ziad Nasr as a director
08 Nov 2012 TM01 Termination of appointment of Gordon Park as a director
08 Nov 2012 TM01 Termination of appointment of Stuart Griffiths as a director
08 Nov 2012 TM01 Termination of appointment of Hadi Abou Nasr as a director
25 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
11 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Max to be issued £10,000,000. 29/03/2012
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
08 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
08 May 2012 SH10 Particulars of variation of rights attached to shares
08 May 2012 SH08 Change of share class name or designation
08 May 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 6,079,879
  • ANNOTATION A second filed SH01 was registered on 13/09/2013.
08 May 2012 MEM/ARTS Memorandum and Articles of Association
05 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
18 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 18
18 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 19
25 Nov 2011 AA Full accounts made up to 31 March 2011
19 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 17
18 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 16
17 Nov 2011 TM01 Termination of appointment of Gordon Dewell as a director
14 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
21 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 15
07 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 14
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 13 October 2010
  • GBP 2,217,483
22 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders