DAVID OSBORNE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/1514 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 25/06/1425 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/07/139 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 27/06/1227 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/06/1127 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN OSBORNE / 14/06/2010 |
| 21/06/1021 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | DIRECTOR RESIGNED FRANZ WOLPERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/08 FROM: NENE HOUSE DRAYTON WAY DRAYTON FIELDS INDUSTRIAL ESTATE DAVENTRY NN11 8EA |
| 17/10/0817 October 2008 | AUDITOR'S RESIGNATION |
| 16/10/0816 October 2008 | COMPANY NAME CHANGED THYSSENKRUPP MATERIALS HANDLING LTD. CERTIFICATE ISSUED ON 16/10/08 |
| 14/10/0814 October 2008 | AUDITOR'S RESIGNATION |
| 26/06/0826 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/06/05 |
| 29/12/0429 December 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 24/06/0424 June 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/06/04 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/08/0230 August 2002 | COMPANY NAME CHANGED KRUPP MATERIALS HANDLING LTD. CERTIFICATE ISSUED ON 30/08/02 |
| 16/07/0216 July 2002 | AUDITOR'S RESIGNATION |
| 16/07/0216 July 2002 | RE SECTION 394 |
| 12/07/0212 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/07/02 |
| 12/07/0212 July 2002 | REGISTERED OFFICE CHANGED ON 12/07/02 |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/06/01 |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | REGISTERED OFFICE CHANGED ON 12/07/99 FROM: WATFORD VILLAGE NORTHAMPTON NN6 7XN |
| 22/06/9922 June 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 08/07/988 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/07/988 July 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/07/956 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/07/956 July 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 17/06/9417 June 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9417 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/06/9417 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/938 November 1993 | COMPANY NAME CHANGED P.W.H. MATERIALS HANDLING LIMITE D CERTIFICATE ISSUED ON 08/11/93 |
| 23/06/9323 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/06/9323 June 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 22/06/9322 June 1993 | NEW DIRECTOR APPOINTED |
| 13/07/9213 July 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 13/07/9213 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 09/07/919 July 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 12/12/9012 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/09/9027 September 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 27/09/9027 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 26/03/9026 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8913 October 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 29/09/8929 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/893 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/8913 January 1989 | REGISTERED OFFICE CHANGED ON 13/01/89 FROM: G OFFICE CHANGED 13/01/89 58-59 GREAT MARLBOROUGH STREET LONDON W1A 2BZ |
| 24/10/8824 October 1988 | RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 02/06/882 June 1988 | COMPANY NAME CHANGED P.H.B. WESERHUTTE LIMITED CERTIFICATE ISSUED ON 03/06/88 |
| 15/02/8815 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/8815 February 1988 | DIRECTOR RESIGNED |
| 13/02/8813 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/8813 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/09/8710 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 10/09/8710 September 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 05/03/875 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/8614 October 1986 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 14/10/8614 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 17/03/8017 March 1980 | MEMORANDUM OF ASSOCIATION |
| 15/01/8015 January 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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