OSSPOWER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 02/10/242 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 07/05/247 May 2024 | Director's details changed for Mr Sebastian Lawrence Grenville Watson on 2024-04-24 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/02/2426 February 2024 | Accounts for a small company made up to 2023-03-31 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 20/09/2320 September 2023 | Registered office address changed from Suite 2C, Second Floor Stuart House Eskmills Musselburgh East Lothian EH21 7PB Scotland to Glenfalloch Farms, the Bothy Glenfalloch Inverarnan Arrochar Dunbartonshire G83 7DZ on 2023-09-20 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/12/229 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 29/04/2229 April 2022 | Appointment of Mr Matthew Richard Hubbard as a director on 2022-04-26 |
| 10/01/2210 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 07/01/227 January 2022 | Termination of appointment of Anthony Edward Ninian Lowes as a secretary on 2021-12-23 |
| 07/01/227 January 2022 | Cessation of Ventus 2 Vct Plc as a person with significant control on 2021-12-23 |
| 07/01/227 January 2022 | Notification of Tisv 1 Limited as a person with significant control on 2021-12-23 |
| 07/01/227 January 2022 | Termination of appointment of Anthony Edward Ninian Lowes as a director on 2021-12-23 |
| 25/10/2125 October 2021 | Termination of appointment of Andersons Northern Limited as a secretary on 2021-10-12 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 23/07/1923 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3101770013 |
| 16/07/1916 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3101770004 |
| 16/07/1916 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3101770007 |
| 16/07/1916 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3101770006 |
| 16/07/1916 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3101770005 |
| 03/07/193 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3101770009 |
| 03/07/193 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3101770011 |
| 03/07/193 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3101770012 |
| 03/07/193 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3101770010 |
| 02/07/192 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3101770008 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/11/182 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 15/10/1815 October 2018 | REGISTERED OFFICE CHANGED ON 15/10/2018 FROM C/O ANDERSONS 58 JOHN STREET PENICUIK MIDLOTHIAN EH26 8NE |
| 06/11/176 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DERRY GUY |
| 17/01/1717 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MR DERRY CAMERON WATERFORD GUY |
| 26/02/1626 February 2016 | STATEMENT BY DIRECTORS |
| 26/02/1626 February 2016 | REDUCE ISSUED CAPITAL 24/02/2016 |
| 26/02/1626 February 2016 | SOLVENCY STATEMENT DATED 24/02/16 |
| 26/02/1626 February 2016 | 26/02/16 STATEMENT OF CAPITAL GBP 6000.00 |
| 18/12/1518 December 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 16/12/1516 December 2015 | SECOND FILING WITH MUD 16/10/14 FOR FORM AR01 |
| 07/12/157 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/11/1527 November 2015 | SECOND FILING FOR FORM SH01 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/01/1516 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/11/144 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 04/11/144 November 2014 | 22/05/14 STATEMENT OF CAPITAL GBP 1200000 |
| 16/06/1416 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3101770007 |
| 12/06/1412 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/06/1412 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/05/1427 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3101770006 |
| 27/05/1427 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3101770005 |
| 27/05/1427 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3101770004 |
| 17/10/1317 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR SEBASTIAN LAWRENCE GRENVILLE WATSON |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON |
| 25/10/1225 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDERSONS NORTHERN LIMITED / 25/10/2012 |
| 25/10/1225 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL LAWRENCE / 24/10/2012 |
| 24/10/1224 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDERSONS NORTHERN / 24/10/2012 |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/04/122 April 2012 | ARTICLES OF ASSOCIATION |
| 02/04/122 April 2012 | ALTER ARTICLES 17/05/2011 |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR DAVID TIMOTHY PATRICK WATSON |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MACKEN |
| 23/12/1123 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/10/1124 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN READ |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY TURNER |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR IAN PAUL LAWRENCE |
| 12/09/1112 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 17/06/1117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/06/112 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/12/1013 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/12/1010 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD NINIAN LOWES / 09/11/2010 |
| 09/11/109 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY LOWES / 09/11/2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD NINIAN LOWES / 09/11/2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOWES / 09/11/2010 |
| 22/10/1022 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 26/11/0926 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY LOWES / 16/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LOWES / 16/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES MACKEN / 16/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN READ / 16/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN NICHOLAS TURNER / 16/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOWES / 16/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TINTO WATSON / 16/10/2009 |
| 30/10/0930 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDERSONS NORTHERN / 16/10/2009 |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN READ / 15/12/2008 |
| 17/12/0817 December 2008 | SECTION 175 09/12/2008 |
| 11/12/0811 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 24/10/0824 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | NC INC ALREADY ADJUSTED 22/04/08 |
| 08/05/088 May 2008 | DIRECTOR APPOINTED STEPHEN JOHN READ |
| 08/05/088 May 2008 | VARYING SHARE RIGHTS AND NAMES |
| 08/05/088 May 2008 | DIRECTOR APPOINTED STEVEN JAMES MACKEN |
| 08/05/088 May 2008 | DIRECTOR APPOINTED ASHLEY JOHN NICHOLAS TURNER |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | SECRETARY RESIGNED |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED |
| 20/12/0620 December 2006 | £ NC 200000/275000 15/12/06 |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0620 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/0620 December 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/12/0620 December 2006 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: C/O WRIGHT JOHNSTON & MACKENZIE LLP, 302 ST VINCENT STREET GLASGOW G2 5RZ |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NC INC ALREADY ADJUSTED 15/12/06 |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | COMPANY NAME CHANGED FALLOCHPOWER LIMITED CERTIFICATE ISSUED ON 20/11/06 |
| 16/10/0616 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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