OST ENERGY LIMITED

Company number 06632693

Date	Type	Description	View / Download
06 Dec 2019	CAP-SS	Solvency Statement dated 25/11/19	(1 page)
06 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 25/11/2019	(2 pages)
29 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(22 pages)
29 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(100 pages)
19 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
19 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
06 Aug 2019	AP01	Appointment of Mr Leonardo Brunori as a director on 1 August 2019	(2 pages)
06 Aug 2019	AP01	Appointment of Mrs Annelie Du Plessis as a director on 1 August 2019	(2 pages)
06 Aug 2019	TM01	Termination of appointment of Fabio Bagnoli as a director on 1 August 2019	(1 page)
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	(1 page)
02 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	(3 pages)
01 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
02 Aug 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(4 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
29 Jan 2018	AP01	Appointment of Fabio Bagnoli as a director on 24 January 2018	(2 pages)
24 Jan 2018	TM01	Termination of appointment of Oliver Michael Leonard Soper as a director on 24 January 2018	(1 page)
24 Jan 2018	TM01	Termination of appointment of Simon Andrew Turner as a director on 23 January 2018	(1 page)
24 Jan 2018	TM01	Termination of appointment of James Hunt as a director on 23 January 2018	(1 page)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
06 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
06 Jul 2017	PSC02	Notification of Rina Consulting Ltd as a person with significant control on 6 April 2016	(1 page)
12 Dec 2016	TM01	Termination of appointment of Gavin Stewart Higgins as a director on 28 November 2016	(1 page)
12 Sep 2016	AA01	Current accounting period extended from 19 October 2016 to 31 December 2016	(1 page)
31 Aug 2016	MR04	Satisfaction of charge 066326930003 in full	(1 page)
31 Aug 2016	MR04	Satisfaction of charge 066326930004 in full	(1 page)