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OSWIN PROJECTS

Company number 08021909

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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)
19 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
11 Apr 2017 AP01 Appointment of Mrs Susan Mary Bickerton as a director on 1 April 2017
11 Apr 2017 TM01 Termination of appointment of Ann-Marie Trevelyan as a director on 1 April 2017
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
17 Jan 2017 TM01 Termination of appointment of Fiona Jean Sample as a director on 31 December 2015
15 Nov 2016 TM01 Termination of appointment of Peter Mervyn Dahl Coote as a director on 31 August 2016
17 Apr 2016 AR01 Annual return made up to 5 April 2016 no member list
17 Apr 2016 CH01 Director's details changed for Lieutenant General Robin Vaughan Brims on 6 April 2016
22 Feb 2016 AAMD Amended total exemption small company accounts made up to 30 April 2015
08 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Apr 2015 AR01 Annual return made up to 5 April 2015 no member list
17 Apr 2015 CH01 Director's details changed for Colin Blakey on 5 April 2015
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
29 Jul 2014 AD01 Registered office address changed from 3 Orchard Place Hexham Northumberland NE46 1QQ to The Estates Office Bothal Castle Bothal Morpeth Northumberland NE61 6SL on 29 July 2014
29 Jul 2014 CC04 Statement of company's objects
29 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
29 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2014 CERTNM Company name changed oswin projects LIMITED\certificate issued on 22/07/14
30 Apr 2014 AP01 Appointment of Colin Blakey as a director
30 Apr 2014 AR01 Annual return made up to 5 April 2014 no member list
15 Jan 2014 MEM/ARTS Memorandum and Articles of Association
16 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
03 May 2013 AR01 Annual return made up to 5 April 2013 no member list
03 May 2013 CH01 Director's details changed for Caroline Claire Mcalpine on 5 April 2013