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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)
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
  • GBP 1,200
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:
  • GBP 20
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:
  • GBP 28
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
  • GBP 999.9996
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
  • GBP 999.9996
04 Sep 2014 CH01 Director's details changed for Darren Peter Page on 4 September 2014