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OST ENERGY LIMITED

Company number 06632693

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
07 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2020 PSC05 Change of details for Rina Consulting Ltd as a person with significant control on 1 January 2020
30 Jun 2020 DS01 Application to strike the company off the register
06 Dec 2019 SH20 Statement by Directors
06 Dec 2019 SH19 Statement of capital on 6 December 2019
  • GBP 1
06 Dec 2019 CAP-SS Solvency Statement dated 25/11/19
06 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 25/11/2019
29 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
29 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
19 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
19 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
06 Aug 2019 AP01 Appointment of Mr Leonardo Brunori as a director on 1 August 2019
06 Aug 2019 AP01 Appointment of Mrs Annelie Du Plessis as a director on 1 August 2019
06 Aug 2019 TM01 Termination of appointment of Fabio Bagnoli as a director on 1 August 2019
17 Jul 2019 AD01 Registered office address changed from Era Building Cleeve Road Leatherhead Surrey KT22 7SA England to Rina Consulting Building Cleeve Road Leatherhead KT22 7SA on 17 July 2019
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
01 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
02 Aug 2018 CS01 Confirmation statement made on 27 June 2018 with updates
04 Jul 2018 AA Full accounts made up to 31 December 2017
29 Jan 2018 AP01 Appointment of Fabio Bagnoli as a director on 24 January 2018
24 Jan 2018 TM01 Termination of appointment of Oliver Michael Leonard Soper as a director on 24 January 2018
24 Jan 2018 TM01 Termination of appointment of Simon Andrew Turner as a director on 23 January 2018
24 Jan 2018 TM01 Termination of appointment of James Hunt as a director on 23 January 2018