OSL CONSULTING ENGINEERS LIMITED

Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-31 with updates

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19/06/2519 June 2025 NewTermination of appointment of Terry Michael Allan as a director on 2025-04-11

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25/02/2525 February 2025 Change of details for Global Energy (Engineering & Construction) Limited as a person with significant control on 2024-11-20

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03/12/243 December 2024 Termination of appointment of Mark Alexander as a director on 2024-11-27

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03/12/243 December 2024 Appointment of Mr Geoffrey Elmslie Morrison as a director on 2024-11-27

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03/12/243 December 2024 Termination of appointment of Derek James Thomson as a director on 2024-11-27

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16/10/2416 October 2024 Current accounting period extended from 2024-09-30 to 2024-12-31

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31/07/2431 July 2024 Confirmation statement made on 2024-07-31 with updates

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20/07/2420 July 2024 Satisfaction of charge 127834110001 in full

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12/07/2412 July 2024 Appointment of Mr Mark Alexander as a director on 2024-07-09

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12/07/2412 July 2024 Appointment of Mr Terry Michael Allan as a director on 2024-07-09

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12/07/2412 July 2024 Appointment of Mr Derek James Thomson as a director on 2024-07-09

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10/07/2410 July 2024 Cessation of Nicholas Stephen Jones as a person with significant control on 2024-07-09

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10/07/2410 July 2024 Notification of Global Energy (Engineering & Construction) Limited as a person with significant control on 2024-07-09

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10/07/2410 July 2024 Cessation of Alastair Arthur David Robertson as a person with significant control on 2024-07-09

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06/06/246 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-09-30

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06/09/236 September 2023 Confirmation statement made on 2023-07-31 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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02/03/222 March 2022 Total exemption full accounts made up to 2021-09-30

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01/12/211 December 2021 Previous accounting period extended from 2021-07-31 to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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03/08/213 August 2021 Confirmation statement made on 2021-07-31 with updates

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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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