OTB ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-12 with updates |
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 01/04/251 April 2025 | Termination of appointment of Stephen John Beauchamp as a director on 2025-03-31 |
| 26/02/2526 February 2025 | Purchase of own shares. Shares purchased into treasury: |
| 03/12/243 December 2024 | Registered office address changed from 12 Rushworth Street London SE1 0RB England to 17-21 Risborough Street Southwark London 17-21 Risborough Street SE1 0HG London SE1 0HG on 2024-12-03 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 02/07/242 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-12 with updates |
| 24/05/2424 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 03/05/243 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 25/03/2425 March 2024 | Termination of appointment of Darren Peter Page as a director on 2024-03-25 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-12 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 22/04/2222 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 14/04/2114 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 07/09/207 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN JUDITH GREENE / 03/06/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 15/05/2015 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 17/12/1917 December 2019 | REGISTERED OFFICE CHANGED ON 17/12/2019 FROM 46 LOMAN STREET LONDON SE1 0EH |
| 17/12/1917 December 2019 | Registered office address changed from , 46 Loman Street, London, SE1 0EH to 17-21 Risborough Street Southwark London 17-21 Risborough Street SE1 0HG London SE1 0HG on 2019-12-17 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 20/05/1920 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 13/12/1813 December 2018 | RETURN OF PURCHASE OF OWN SHARES 01/10/18 TREASURY CAPITAL GBP 194 |
| 24/09/1824 September 2018 | SECRETARY APPOINTED DR SUSAN JUDITH GREENE |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JUDITH GREENE / 05/09/2018 |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HAYTER |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 12/06/1812 June 2018 | RETURN OF PURCHASE OF OWN SHARES 31/12/17 TREASURY CAPITAL GBP 146 |
| 05/02/185 February 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 02/11/172 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN AUSTIN / 20/10/2017 |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, SECRETARY MAXIMILIAN BROOKER |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JASPER COOK |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/08/1729 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 07/06/177 June 2017 | 31/08/16 STATEMENT OF CAPITAL GBP 1200 |
| 04/05/174 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/03/1731 March 2017 | 30/08/16 TREASURY CAPITAL GBP 20 |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN BROOKER |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED DR SUSAN JUDITH GREENE |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 21/07/1621 July 2016 | RETURN OF PURCHASE OF OWN SHARES 01/12/15 TREASURY CAPITAL GBP 28 |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 13/04/1613 April 2016 | CURREXT FROM 31/03/2016 TO 31/08/2016 |
| 12/04/1612 April 2016 | PREVSHO FROM 31/08/2016 TO 31/03/2016 |
| 06/11/156 November 2015 | SECRETARY APPOINTED MR MAXIMILIAN JAMES CHARLES BROOKER |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HINDLE |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID HINDLE |
| 27/08/1527 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MR STEPHEN JOHN BEAUCHAMP |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MR STEVEN CHRISTOPHER HAYTER |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 04/09/144 September 2014 | Registered office address changed from , 52 Lant Street, London, SE1 1RB to 17-21 Risborough Street Southwark London 17-21 Risborough Street SE1 0HG London SE1 0HG on 2014-09-04 |
| 04/09/144 September 2014 | Registered office address changed from , 46 Loman Street, London, SE1 0EH, England to 17-21 Risborough Street Southwark London 17-21 Risborough Street SE1 0HG London SE1 0HG on 2014-09-04 |
| 04/09/144 September 2014 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM 46 LOMAN STREET LONDON SE1 0EH ENGLAND |
| 04/09/144 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HINDLE / 04/09/2014 |
| 04/09/144 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 04/09/144 September 2014 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM 52 LANT STREET LONDON SE1 1RB |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PETER PAGE / 04/09/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HINDLE / 04/09/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR JASPER RUSSELL COOK / 04/08/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN JAMES CHARLES BROOKER / 04/09/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN AUSTIN / 04/09/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN ASTLE / 04/09/2014 |
| 09/07/149 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN AUSTIN / 17/04/2014 |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 29/10/1329 October 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 26/09/1226 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN JANES CHARLES BROOKER / 26/09/2012 |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY UMNEY |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/03/125 March 2012 | INCREASE NOMINAL CAPITAL 22/09/2009 |
| 05/03/125 March 2012 | 22/09/09 STATEMENT OF CAPITAL GBP 12000 |
| 05/03/125 March 2012 | 04/11/08 STATEMENT OF CAPITAL GBP 410 |
| 12/09/1112 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/08/1020 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAFAEL UMNEY / 14/10/2009 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN AUSTIN / 14/10/2009 |
| 19/08/1019 August 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM UNIT 4 LA GARE 51 SURREY ROW SOUTHWARK LONDON SE1 0BZ |
| 19/08/1019 August 2010 | Registered office address changed from , Unit 4 La Gare, 51 Surrey Row, Southwark, London, SE1 0BZ on 2010-08-19 |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MAXIMILIAN JANES CHARLES BROOKER |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KJELL KARLSEN |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED DR JASPER RUSSELL COOK |
| 07/08/097 August 2009 | DIRECTOR AND SECRETARY APPOINTED DAVID JOHN HINDLE |
| 07/08/097 August 2009 | DIRECTOR APPOINTED PHILIP JOHN ASTLE |
| 07/08/097 August 2009 | DIRECTOR APPOINTED DARREN PETER PAGE |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES ALLEN |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MAX BROOKER LOGGED FORM |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MAX BROKKER |
| 10/10/0810 October 2008 | DIRECTOR AND SECRETARY APPOINTED MAX JAMES CHARLES BROKKER |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID HINDLE |
| 29/09/0829 September 2008 | SUB-DIVIDED 18/08/2008 |
| 17/09/0817 September 2008 | S-DIV |
| 21/08/0821 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 08/10/078 October 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 15/02/0715 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: UNIT 4 LA GARE 51-55 SURREY ROW SOUTHWARK LONDON SE1 0BZ |
| 27/07/0627 July 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/07/0627 July 2006 | VARYING SHARE RIGHTS AND NAMES |
| 27/07/0627 July 2006 | NC INC ALREADY ADJUSTED 01/07/06 |
| 27/07/0627 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0627 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/0627 July 2006 | £ NC 1000/2000 01/07/06 |
| 14/06/0614 June 2006 | |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 4 BLACKTHORN CLOSE MELBOURNE DE73 8LY |
| 16/08/0516 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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