- Company Overview for OST ENERGY LIMITED (06632693)
- Filing history for OST ENERGY LIMITED (06632693)
- People for OST ENERGY LIMITED (06632693)
- Charges for OST ENERGY LIMITED (06632693)
- More for OST ENERGY LIMITED (06632693)
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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13 Jul 2015 | AR01 |
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
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13 Jul 2015 | CH01 | Director's details changed for Mr James Hunt on 27 June 2015 | |
13 Jul 2015 | CH01 | Director's details changed for Mr Simon Andrew Turner on 27 June 2015 | |
13 Jul 2015 | CH01 | Director's details changed for Mr Oliver Michael Leonard Soper on 27 June 2015 | |
08 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 1 July 2014
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06 Jan 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
11 Dec 2014 | AD01 | Registered office address changed from 2Nd Floor Offices Nile Hourse, Nile Street Brighton BN1 1HW England to 2Nd Floor Offices Nile House Nile Street Brighton BN1 1HW on 11 December 2014 | |
10 Oct 2014 | AD01 | Registered office address changed from 2Nd Floor Offices 2Nd Floor Offices, Nile House Nile Street Brighton East Sussex BN1 1HW United Kingdom to 2Nd Floor Offices Nile Hourse, Nile Street Brighton BN1 1HW on 10 October 2014 | |
01 Oct 2014 | AD01 | Registered office address changed from Suite 1 - Floor 9 Tower Point 44 North Road Brighton BN1 1YR to 2Nd Floor Offices 2Nd Floor Offices, Nile House Nile Street Brighton East Sussex BN1 1HW on 1 October 2014 | |
30 Jul 2014 | AR01 |
Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
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22 May 2014 | SH01 |
Statement of capital following an allotment of shares on 15 April 2014
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16 May 2014 | RESOLUTIONS |
Resolutions
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11 Feb 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
20 Aug 2013 | AR01 | Annual return made up to 27 June 2013 with full list of shareholders | |
15 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 19 April 2013
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15 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 19 September 2012
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12 Aug 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 27 June 2012 | |
01 Aug 2013 | RP04 | Second filing of SH01 previously delivered to Companies House | |
11 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
21 Nov 2012 | AD01 | Registered office address changed from , 6 the Offices, 10 Fleet Street, Brighton, East Sussex, BN1 4GS, United Kingdom on 21 November 2012 | |
17 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
09 Jul 2012 | AR01 |
Annual return made up to 27 June 2012 with full list of shareholders
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09 Jul 2012 | CH01 | Director's details changed for Mr Oliver Michael Leonard Soper on 27 June 2012 | |
09 Jul 2012 | CH01 | Director's details changed for Mr James Hunt on 27 June 2012 | |
17 Jan 2012 | AA | Total exemption small company accounts made up to 30 June 2011 |