OSBIT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Appointment of Mr Stuart David Phillips as a director on 2025-02-06 |
| 06/02/256 February 2025 | Termination of appointment of Ivan Edward Ronald as a director on 2025-01-31 |
| 16/12/2416 December 2024 | Full accounts made up to 2023-12-31 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 15/10/2415 October 2024 | Registration of charge 040910380005, created on 2024-10-11 |
| 02/04/242 April 2024 | Auditor's resignation |
| 15/01/2415 January 2024 | Full accounts made up to 2022-12-31 |
| 28/12/2328 December 2023 | Appointment of Mr Thomas Lancaster-King as a secretary on 2023-12-22 |
| 30/10/2330 October 2023 | Appointment of Mr Ivan Edward Ronald as a director on 2023-10-30 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 25/10/2325 October 2023 | Termination of appointment of Robert John Jewkes as a director on 2023-10-16 |
| 13/10/2313 October 2023 | Registration of charge 040910380004, created on 2023-10-13 |
| 05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with updates |
| 24/02/2224 February 2022 | Resolutions |
| 24/02/2224 February 2022 | Resolutions |
| 24/02/2224 February 2022 | Memorandum and Articles of Association |
| 24/02/2224 February 2022 | Resolutions |
| 23/02/2223 February 2022 | Change of share class name or designation |
| 23/02/2223 February 2022 | Particulars of variation of rights attached to shares |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Resolutions |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-11 with updates |
| 02/11/212 November 2021 | Statement of capital following an allotment of shares on 2021-09-10 |
| 02/11/212 November 2021 | Notification of Venterra Limited as a person with significant control on 2021-09-10 |
| 25/10/2125 October 2021 | Cessation of Antony David Trapp as a person with significant control on 2021-09-10 |
| 27/09/2127 September 2021 | Second filing of the annual return made up to 2015-10-11 |
| 27/09/2127 September 2021 | Second filing of the annual return made up to 2012-10-11 |
| 27/09/2127 September 2021 | Second filing of the annual return made up to 2013-10-11 |
| 27/09/2127 September 2021 | Second filing of the annual return made up to 2014-10-11 |
| 10/07/2110 July 2021 | Full accounts made up to 2020-09-30 |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 07/04/167 April 2016 | COMPANY NAME CHANGED OSBIT POWER LIMITED CERTIFICATE ISSUED ON 07/04/16 |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MS ROSAMUND EVELYN BLOMFIELD-SMITH |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM BROOMHAUGH HOUSE BROOMHAUGH RIDING MILL NORTHUMBERLAND NE44 6EG |
| 02/11/152 November 2015 | Annual return made up to 2015-10-11 with full list of shareholders |
| 02/11/152 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR TERENCE JOSEPH COURTNEY |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DAVID TRAPP / 20/10/2015 |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BATCHELOR |
| 19/11/1419 November 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 06/11/146 November 2014 | Annual return made up to 2014-10-11 with full list of shareholders |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BEDFORD / 01/06/2014 |
| 06/11/146 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/12/136 December 2013 | DIRECTOR APPOINTED DR ANTONY DAVID TRAPP |
| 29/10/1329 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 29/10/1329 October 2013 | Annual return made up to 2013-10-11 with full list of shareholders |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONY TRAPP |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONY DAVID TRAPP / 02/01/2013 |
| 03/04/133 April 2013 | DIRECTOR APPOINTED DR ANTONY DAVID TRAPP |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MR ROBBIE PAUL BLAKEMAN |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/10/1211 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 11/10/1211 October 2012 | Annual return made up to 2012-10-11 with full list of shareholders |
| 29/05/1229 May 2012 | VARYING SHARE RIGHTS AND NAMES |
| 29/05/1229 May 2012 | VARYING SHARE RIGHTS AND NAMES |
| 15/05/1215 May 2012 | SECRETARY APPOINTED DR ANTONY DAVID TRAPP |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONY DAVID TRAPP / 31/01/2012 |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/11/112 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 18/10/1118 October 2011 | SUB-DIVISION 22/09/11 |
| 04/10/114 October 2011 | SUB DIVISION 22/09/2011 |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN YOUNG |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MR ROBIN DOUGLAS LINDSAY BATCHELOR |
| 09/03/119 March 2011 | DIRECTOR APPOINTED DR STEPHEN AGAR |
| 25/10/1025 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | COMPANY NAME CHANGED O-POWER LIMITED CERTIFICATE ISSUED ON 05/10/10 |
| 05/10/105 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR STEPHEN WILLIAM BEDFORD |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR BRENDON HAYWARD |
| 13/09/1013 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/09/1013 September 2010 | 26/08/10 STATEMENT OF CAPITAL GBP 100 |
| 19/07/1019 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 15/06/1015 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/06/1015 June 2010 | COMPANY NAME CHANGED TRAPP TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 15/06/10 |
| 21/10/0921 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONY DAVID TRAPP / 01/10/2009 |
| 06/08/096 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/093 August 2009 | COMPANY NAME CHANGED WIND ENERGY BUSINESS LIMITED CERTIFICATE ISSUED ON 03/08/09 |
| 23/07/0923 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 18/10/0518 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 21/10/0321 October 2003 | COMPANY NAME CHANGED CURRENT ENERGY LIMITED CERTIFICATE ISSUED ON 21/10/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | NEW SECRETARY APPOINTED |
| 24/09/0324 September 2003 | SECRETARY RESIGNED |
| 31/03/0331 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 |
| 25/10/0025 October 2000 | NEW SECRETARY APPOINTED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | SECRETARY RESIGNED |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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