- Company Overview for OTB ENGINEERING LIMITED (05538248)
- Filing history for OTB ENGINEERING LIMITED (05538248)
- People for OTB ENGINEERING LIMITED (05538248)
- Charges for OTB ENGINEERING LIMITED (05538248)
- More for OTB ENGINEERING LIMITED (05538248)
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) |
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05 Feb 2018 | AA | Unaudited abridged accounts made up to 31 August 2017 | |
02 Nov 2017 | TM02 | Termination of appointment of Maximilian James Charles Brooker as a secretary on 31 October 2017 | |
02 Nov 2017 | CH01 | Director's details changed for Mr Jonathan Austin on 20 October 2017 | |
03 Oct 2017 | TM01 | Termination of appointment of Jasper Russell Cook as a director on 1 October 2017 | |
29 Aug 2017 | MR04 | Satisfaction of charge 2 in full | |
22 Aug 2017 | CS01 | Confirmation statement made on 16 August 2017 with updates | |
07 Jun 2017 | SH02 |
Statement of capital on 31 August 2016
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04 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
31 Mar 2017 | SH04 |
Sale or transfer of treasury shares. Treasury capital:
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21 Nov 2016 | AP01 | Appointment of Dr Susan Judith Greene as a director on 1 November 2016 | |
21 Nov 2016 | TM01 | Termination of appointment of Maximilian James Charles Brooker as a director on 1 November 2016 | |
19 Aug 2016 | CS01 | Confirmation statement made on 16 August 2016 with updates | |
21 Jul 2016 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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09 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
13 Apr 2016 | AA01 | Current accounting period extended from 31 March 2016 to 31 August 2016 | |
12 Apr 2016 | AA01 | Previous accounting period shortened from 31 August 2016 to 31 March 2016 | |
06 Nov 2015 | AP03 | Appointment of Mr Maximilian James Charles Brooker as a secretary on 1 November 2015 | |
06 Nov 2015 | TM01 | Termination of appointment of David John Hindle as a director on 31 October 2015 | |
06 Nov 2015 | TM02 | Termination of appointment of David John Hindle as a secretary on 31 October 2015 | |
27 Aug 2015 | AR01 |
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
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23 Jul 2015 | AP01 | Appointment of Mr Steven Christopher Hayter as a director on 7 July 2015 | |
23 Jul 2015 | AP01 | Appointment of Mr Stephen John Beauchamp as a director on 7 July 2015 | |
08 Jun 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
04 Sep 2014 | AR01 |
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
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04 Sep 2014 | CH01 | Director's details changed for Darren Peter Page on 4 September 2014 |