OSL CONSULTING ENGINEERS LIMITED
Company Documents
Date | Description |
---|---|
31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with updates |
19/06/2519 June 2025 New | Termination of appointment of Terry Michael Allan as a director on 2025-04-11 |
25/02/2525 February 2025 | Change of details for Global Energy (Engineering & Construction) Limited as a person with significant control on 2024-11-20 |
03/12/243 December 2024 | Termination of appointment of Mark Alexander as a director on 2024-11-27 |
03/12/243 December 2024 | Appointment of Mr Geoffrey Elmslie Morrison as a director on 2024-11-27 |
03/12/243 December 2024 | Termination of appointment of Derek James Thomson as a director on 2024-11-27 |
16/10/2416 October 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with updates |
20/07/2420 July 2024 | Satisfaction of charge 127834110001 in full |
12/07/2412 July 2024 | Appointment of Mr Mark Alexander as a director on 2024-07-09 |
12/07/2412 July 2024 | Appointment of Mr Terry Michael Allan as a director on 2024-07-09 |
12/07/2412 July 2024 | Appointment of Mr Derek James Thomson as a director on 2024-07-09 |
10/07/2410 July 2024 | Cessation of Nicholas Stephen Jones as a person with significant control on 2024-07-09 |
10/07/2410 July 2024 | Notification of Global Energy (Engineering & Construction) Limited as a person with significant control on 2024-07-09 |
10/07/2410 July 2024 | Cessation of Alastair Arthur David Robertson as a person with significant control on 2024-07-09 |
06/06/246 June 2024 | Total exemption full accounts made up to 2023-09-30 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
26/09/2326 September 2023 | Total exemption full accounts made up to 2022-09-30 |
06/09/236 September 2023 | Confirmation statement made on 2023-07-31 with updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
02/03/222 March 2022 | Total exemption full accounts made up to 2021-09-30 |
01/12/211 December 2021 | Previous accounting period extended from 2021-07-31 to 2021-09-30 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
03/08/213 August 2021 | Confirmation statement made on 2021-07-31 with updates |
31/07/2031 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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