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OTB ENGINEERING LIMITED

Company number 05538248

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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)
02 Jul 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 700
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
03 Jun 2024 CS01 Confirmation statement made on 12 May 2024 with updates
24 May 2024 AA Total exemption full accounts made up to 31 August 2023
03 May 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 684
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
25 Mar 2024 TM01 Termination of appointment of Darren Peter Page as a director on 25 March 2024
26 May 2023 AA Total exemption full accounts made up to 31 August 2022
12 May 2023 CS01 Confirmation statement made on 12 May 2023 with updates
08 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
22 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
16 Mar 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 439
  • ANNOTATION Clarification hmrc confirmation letter included
03 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
14 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
07 Sep 2020 CH01 Director's details changed for Dr Susan Judith Greene on 3 June 2020
28 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
15 May 2020 AA Total exemption full accounts made up to 31 August 2019
17 Dec 2019 AD01 Registered office address changed from 46 Loman Street London SE1 0EH to 12 Rushworth Street London SE1 0RB on 17 December 2019
12 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with updates
20 May 2019 AA Total exemption full accounts made up to 31 August 2018
05 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
13 Dec 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 194
24 Sep 2018 AP03 Appointment of Dr Susan Judith Greene as a secretary on 24 September 2018
19 Sep 2018 TM01 Termination of appointment of Steven Christopher Hayter as a director on 19 September 2018
19 Sep 2018 CH01 Director's details changed for Ms Susan Judith Greene on 5 September 2018
12 Jun 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 146
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates