CompaniesInTheUK

OTB ENGINEERING LIMITED

Company number 05538248 ·

Active

129 filings

Date Filing
2 Jun 2026 Confirmation statement made on 2026-05-12 with no updates · 3 pages View document
26 May 2026 Total exemption full accounts made up to 2025-08-31 · 10 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
20 May 2025 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
19 May 2025 Confirmation statement made on 2025-05-12 with updates · 4 pages View document
29 Apr 2025 Total exemption full accounts made up to 2024-08-31 · 11 pages View document
1 Apr 2025 Termination of appointment of Stephen John Beauchamp as a director on 2025-03-31 · 1 page View document
26 Feb 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
3 Dec 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 · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
2 Jul 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
3 Jun 2024 Confirmation statement made on 2024-05-12 with updates · 4 pages View document
24 May 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
3 May 2024 Purchase of own shares. Shares purchased into treasury: · 3 pages View document
25 Mar 2024 Termination of appointment of Darren Peter Page as a director on 2024-03-25 · 1 page View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
26 May 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
12 May 2023 Confirmation statement made on 2023-05-12 with updates · 4 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
22 Apr 2022 Total exemption full accounts made up to 2021-08-31 · 9 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
3 Aug 2021 Confirmation statement made on 2021-08-03 with no updates · 3 pages View document
14 Apr 2021 31/08/20 TOTAL EXEMPTION FULL View document
7 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN JUDITH GREENE / 03/06/2020 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 Aug 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES View document
15 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
17 Dec 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 · 1 page View document
17 Dec 2019 REGISTERED OFFICE CHANGED ON 17/12/2019 FROM 46 LOMAN STREET LONDON SE1 0EH View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES View document
20 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES View document
13 Dec 2018 RETURN OF PURCHASE OF OWN SHARES 01/10/18 TREASURY CAPITAL GBP 194 View document
24 Sep 2018 SECRETARY APPOINTED DR SUSAN JUDITH GREENE View document
19 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JUDITH GREENE / 05/09/2018 View document
19 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN HAYTER View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
12 Jun 2018 RETURN OF PURCHASE OF OWN SHARES 31/12/17 TREASURY CAPITAL GBP 146 View document
5 Feb 2018 31/08/17 UNAUDITED ABRIDGED View document
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES View document
2 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN AUSTIN / 20/10/2017 View document
2 Nov 2017 APPOINTMENT TERMINATED, SECRETARY MAXIMILIAN BROOKER View document
3 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR JASPER COOK View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
29 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
22 Aug 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES View document
7 Jun 2017 31/08/16 STATEMENT OF CAPITAL GBP 1200 View document
4 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Mar 2017 30/08/16 TREASURY CAPITAL GBP 20 View document
21 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN BROOKER View document
21 Nov 2016 DIRECTOR APPOINTED DR SUSAN JUDITH GREENE View document
19 Aug 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View document
21 Jul 2016 RETURN OF PURCHASE OF OWN SHARES 01/12/15 TREASURY CAPITAL GBP 28 View document
9 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
13 Apr 2016 CURREXT FROM 31/03/2016 TO 31/08/2016 View document
12 Apr 2016 PREVSHO FROM 31/08/2016 TO 31/03/2016 View document
6 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID HINDLE View document
6 Nov 2015 SECRETARY APPOINTED MR MAXIMILIAN JAMES CHARLES BROOKER View document
6 Nov 2015 APPOINTMENT TERMINATED, SECRETARY DAVID HINDLE View document
27 Aug 2015 Annual return made up to 16 August 2015 with full list of shareholders View document
23 Jul 2015 DIRECTOR APPOINTED MR STEVEN CHRISTOPHER HAYTER View document
23 Jul 2015 DIRECTOR APPOINTED MR STEPHEN JOHN BEAUCHAMP View document
8 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
4 Sep 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 · 1 page View document
4 Sep 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HINDLE / 04/09/2014 View document
4 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / DARREN PETER PAGE / 04/09/2014 View document
4 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HINDLE / 04/09/2014 View document
4 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR JASPER RUSSELL COOK / 04/08/2014 View document
4 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN JAMES CHARLES BROOKER / 04/09/2014 View document
4 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN AUSTIN / 04/09/2014 View document
4 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN ASTLE / 04/09/2014 View document
4 Sep 2014 REGISTERED OFFICE CHANGED ON 04/09/2014 FROM 52 LANT STREET LONDON SE1 1RB View document
4 Sep 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 · 1 page View document
4 Sep 2014 REGISTERED OFFICE CHANGED ON 04/09/2014 FROM 46 LOMAN STREET LONDON SE1 0EH ENGLAND View document
4 Sep 2014 Annual return made up to 16 August 2014 with full list of shareholders View document
9 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN AUSTIN / 17/04/2014 View document
24 Apr 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
29 Oct 2013 Annual return made up to 16 August 2013 with full list of shareholders View document
22 Jul 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
26 Sep 2012 Annual return made up to 16 August 2012 with full list of shareholders View document
26 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN JANES CHARLES BROOKER / 26/09/2012 View document
4 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY UMNEY View document
24 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
5 Mar 2012 INCREASE NOMINAL CAPITAL 22/09/2009 View document
5 Mar 2012 22/09/09 STATEMENT OF CAPITAL GBP 12000 View document
5 Mar 2012 04/11/08 STATEMENT OF CAPITAL GBP 410 View document
12 Sep 2011 Annual return made up to 16 August 2011 with full list of shareholders View document
13 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
20 Aug 2010 Annual return made up to 16 August 2010 with full list of shareholders View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN AUSTIN / 14/10/2009 View document
19 Aug 2010 Registered office address changed from , Unit 4 La Gare, 51 Surrey Row, Southwark, London, SE1 0BZ on 2010-08-19 · 1 page View document
19 Aug 2010 REGISTERED OFFICE CHANGED ON 19/08/2010 FROM UNIT 4 LA GARE 51 SURREY ROW SOUTHWARK LONDON SE1 0BZ View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAFAEL UMNEY / 14/10/2009 View document
13 Jul 2010 DIRECTOR APPOINTED MAXIMILIAN JANES CHARLES BROOKER View document
11 May 2010 APPOINTMENT TERMINATED, DIRECTOR KJELL KARLSEN View document
7 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
1 Sep 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS View document
21 Aug 2009 DIRECTOR APPOINTED DR JASPER RUSSELL COOK View document
7 Aug 2009 DIRECTOR AND SECRETARY APPOINTED DAVID JOHN HINDLE View document
7 Aug 2009 DIRECTOR APPOINTED PHILIP JOHN ASTLE View document
7 Aug 2009 DIRECTOR APPOINTED DARREN PETER PAGE View document
1 Jul 2009 APPOINTMENT TERMINATED DIRECTOR CHARLES ALLEN View document
26 May 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
20 Feb 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MAX BROOKER LOGGED FORM View document
12 Feb 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MAX BROKKER View document
10 Oct 2008 DIRECTOR AND SECRETARY APPOINTED MAX JAMES CHARLES BROKKER View document
1 Oct 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID HINDLE View document
29 Sep 2008 SUB-DIVIDED 18/08/2008 View document
17 Sep 2008 S-DIV View document
21 Aug 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS View document
6 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
6 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
8 Oct 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS View document
5 Oct 2007 NEW DIRECTOR APPOINTED View document
22 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
15 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS View document
15 Aug 2006 287 · 1 page View document
15 Aug 2006 REGISTERED OFFICE CHANGED ON 15/08/06 FROM: UNIT 4 LA GARE 51-55 SURREY ROW SOUTHWARK LONDON SE1 0BZ View document
27 Jul 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
27 Jul 2006 VARYING SHARE RIGHTS AND NAMES View document
27 Jul 2006 NC INC ALREADY ADJUSTED 01/07/06 View document
27 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Jul 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Jul 2006 £ NC 1000/2000 01/07/06 View document
14 Jun 2006 287 · 1 page View document
14 Jun 2006 REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 4 BLACKTHORN CLOSE MELBOURNE DE73 8LY View document
16 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document