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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)
04 Sep 2014	CH01	Director's details changed for Dr Jasper Russell Cook on 4 August 2014	View PDF Director's details changed for Dr Jasper Russell Cook on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	CH01	Director's details changed for Mr David John Hindle on 4 September 2014	View PDF Director's details changed for Mr David John Hindle on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	CH01	Director's details changed for Mr Jonathan Austin on 4 September 2014	View PDF Director's details changed for Mr Jonathan Austin on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	CH01	Director's details changed for Mr Maximilian James Charles Brooker on 4 September 2014	View PDF Director's details changed for Mr Maximilian James Charles Brooker on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	CH01	Director's details changed for Philip John Astle on 4 September 2014	View PDF Director's details changed for Philip John Astle on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	CH03	Secretary's details changed for Mr David John Hindle on 4 September 2014	View PDF Secretary's details changed for Mr David John Hindle on 4 September 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2014	AD01	Registered office address changed from 46 Loman Street London SE1 0EH England to 46 Loman Street London SE1 0EH on 4 September 2014	View PDF Registered office address changed from 46 Loman Street London SE1 0EH England to 46 Loman Street London SE1 0EH on 4 September 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2014	AD01	Registered office address changed from 52 Lant Street London SE1 1RB to 46 Loman Street London SE1 0EH on 4 September 2014	View PDF Registered office address changed from 52 Lant Street London SE1 1RB to 46 Loman Street London SE1 0EH on 4 September 2014 - link opens in a new window - 1 page (1 page)
09 Jul 2014	CH01	Director's details changed for Jonathan Austin on 17 April 2014	View PDF Director's details changed for Jonathan Austin on 17 April 2014 - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
29 Oct 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 999.9996	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 999.9996 - link opens in a new window - 10 pages (10 pages)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
26 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
26 Sep 2012	CH01	Director's details changed for Maximilian Janes Charles Brooker on 26 September 2012	View PDF Director's details changed for Maximilian Janes Charles Brooker on 26 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	TM01	Termination of appointment of Anthony Umney as a director	View PDF Termination of appointment of Anthony Umney as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase nominal capital 22/09/2009	View PDF Resolutions RES13 ‐ Increase nominal capital 22/09/2009 - link opens in a new window - 1 page (1 page)
05 Mar 2012	SH01	Statement of capital following an allotment of shares on 4 November 2008 GBP 410	View PDF Statement of capital following an allotment of shares on 4 November 2008 GBP 410 - link opens in a new window - 4 pages (4 pages)
05 Mar 2012	SH01	Statement of capital following an allotment of shares on 22 September 2009 GBP 12,000	View PDF Statement of capital following an allotment of shares on 22 September 2009 GBP 12,000 - link opens in a new window - 4 pages (4 pages)
12 Sep 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
13 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
20 Aug 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
19 Aug 2010	CH01	Director's details changed for Jonathan Austin on 14 October 2009	View PDF Director's details changed for Jonathan Austin on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	CH01	Director's details changed for Anthony Rafael Umney on 14 October 2009	View PDF Director's details changed for Anthony Rafael Umney on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	AD01	Registered office address changed from Unit 4 La Gare 51 Surrey Row Southwark London SE1 0BZ on 19 August 2010	View PDF Registered office address changed from Unit 4 La Gare 51 Surrey Row Southwark London SE1 0BZ on 19 August 2010 - link opens in a new window - 1 page (1 page)

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