OST ENERGY LIMITED

06632693
RINA 1 SPRINGFIELD DRIVE LEATHERHEAD SURREY KT22 7AJ

Documents

Documents
Date Category Description Pages
22 Oct 2024 gazette Gazette Dissolved Voluntary 1 Buy now
06 Aug 2024 gazette Gazette Notice Voluntary 1 Buy now
24 Jul 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2023 accounts Annual Accounts 7 Buy now
07 Dec 2022 accounts Annual Accounts 10 Buy now
07 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 108 Buy now
07 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
07 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
23 Nov 2022 accounts Annual Accounts 7 Buy now
16 Nov 2022 accounts Annual Accounts 9 Buy now
07 Nov 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
04 Nov 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
04 Nov 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
04 Nov 2022 officers Termination of appointment of director (Adam George Crocker) 1 Buy now
04 Nov 2022 officers Termination of appointment of secretary (Adam George Crocker) 1 Buy now
04 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2022 restoration Restoration Order Of Court 2 Buy now
13 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
09 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2020 gazette Gazette Notice Voluntary 1 Buy now
02 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Dec 2019 capital Statement of capital (Section 108) 3 Buy now
06 Dec 2019 insolvency Solvency Statement dated 25/11/19 1 Buy now
06 Dec 2019 resolution Resolution 2 Buy now
29 Aug 2019 accounts Annual Accounts 22 Buy now
29 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 100 Buy now
19 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
19 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
06 Aug 2019 officers Appointment of director (Mr Leonardo Brunori) 2 Buy now
06 Aug 2019 officers Appointment of director (Mrs Annelie Du Plessis) 2 Buy now
06 Aug 2019 officers Termination of appointment of director (Fabio Bagnoli) 1 Buy now
17 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2018 accounts Annual Accounts 29 Buy now
29 Jan 2018 officers Appointment of director (Fabio Bagnoli) 2 Buy now
24 Jan 2018 officers Termination of appointment of director (Oliver Michael Leonard Soper) 1 Buy now
24 Jan 2018 officers Termination of appointment of director (Simon Andrew Turner) 1 Buy now
24 Jan 2018 officers Termination of appointment of director (James Hunt) 1 Buy now
14 Sep 2017 accounts Annual Accounts 29 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
12 Dec 2016 officers Termination of appointment of director (Gavin Stewart Higgins) 1 Buy now
12 Sep 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
31 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jul 2016 annual-return Annual Return 9 Buy now
01 Jul 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
20 May 2016 auditors Auditors Resignation Company 1 Buy now
29 Apr 2016 auditors Auditors Resignation Company 1 Buy now
08 Apr 2016 accounts Annual Accounts 8 Buy now
19 Nov 2015 officers Appointment of secretary (Mr Adam George Crocker) 2 Buy now
17 Nov 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Nov 2015 resolution Resolution 40 Buy now
16 Nov 2015 capital Notice of particulars of variation of rights attached to shares 1 Buy now
16 Nov 2015 capital Notice of name or other designation of class of shares 1 Buy now
12 Nov 2015 mortgage Registration of a charge 59 Buy now
11 Nov 2015 capital Return of Allotment of shares 5 Buy now
11 Nov 2015 capital Return of Allotment of shares 4 Buy now
11 Nov 2015 resolution Resolution 8 Buy now
11 Nov 2015 mortgage Registration of a charge 59 Buy now
02 Nov 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Nov 2015 officers Appointment of director (Mr Gavin Stewart Higgins) 2 Buy now
02 Nov 2015 officers Appointment of director (Mr Adam George Crocker) 2 Buy now
02 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
17 Sep 2015 mortgage Statement of satisfaction of a charge 3 Buy now
13 Jul 2015 annual-return Annual Return 6 Buy now
13 Jul 2015 officers Change of particulars for director (Mr James Hunt) 2 Buy now
13 Jul 2015 officers Change of particulars for director (Mr Simon Andrew Turner) 2 Buy now
13 Jul 2015 officers Change of particulars for director (Mr Oliver Michael Leonard Soper) 2 Buy now
08 Jun 2015 capital Return of Allotment of shares 3 Buy now
06 Jan 2015 accounts Annual Accounts 8 Buy now
11 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2014 annual-return Annual Return 7 Buy now
22 May 2014 capital Return of Allotment of shares 3 Buy now
16 May 2014 resolution Resolution 1 Buy now
11 Feb 2014 accounts Annual Accounts 7 Buy now
20 Aug 2013 annual-return Annual Return 7 Buy now
15 Aug 2013 capital Return of Allotment of shares 3 Buy now
15 Aug 2013 capital Return of Allotment of shares 3 Buy now
12 Aug 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
01 Aug 2013 document-replacement Second Filing Of Form With Form Type 9 Buy now
11 Mar 2013 accounts Annual Accounts 7 Buy now
21 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Oct 2012 mortgage Particulars of a mortgage or charge 5 Buy now
09 Jul 2012 annual-return Annual Return 8 Buy now
09 Jul 2012 officers Change of particulars for director (Mr Oliver Michael Leonard Soper) 2 Buy now
09 Jul 2012 officers Change of particulars for director (Mr James Hunt) 2 Buy now
17 Jan 2012 accounts Annual Accounts 6 Buy now