OSO HOTWATER (U.K.) LIMITED

Company number 02877815

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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)
09 Jun 2020 AP01 Appointment of Merete Storhaug as a director on 1 June 2020
17 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
31 Oct 2019 MR01 Registration of charge 028778150002, created on 31 October 2019
07 Jun 2019 AP01 Appointment of Mr Roy Andre Magnussen as a director on 15 February 2019
29 Apr 2019 AA Accounts for a small company made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
24 Apr 2018 AA Accounts for a small company made up to 31 December 2017
13 Apr 2018 AP01 Appointment of Mr Lars Odegard as a director on 13 March 2018
20 Mar 2018 AP03 Appointment of Mr Philip Edward Grange as a secretary on 13 March 2018
20 Mar 2018 TM01 Termination of appointment of Sigurd Braathen as a director on 13 March 2018
14 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
03 May 2017 AA Accounts for a small company made up to 31 December 2016
20 Apr 2017 AP01 Appointment of Mr David Sidney Wilkes as a director on 16 November 2016
20 Apr 2017 AP01 Appointment of Mr Andrew Elms as a director on 16 November 2016
09 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
13 Apr 2016 AA Accounts for a small company made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 140,000
24 Apr 2015 AA Accounts for a small company made up to 31 December 2014
26 Jan 2015 AP01 Appointment of Mr Jonas Aartun as a director on 1 January 2015
21 Jan 2015 TM01 Termination of appointment of Hans Olav Rostveit as a director on 31 December 2014
18 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 140,000
22 May 2014 AA Accounts for a small company made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 140,000
20 Dec 2013 TM02 Termination of appointment of Thomas Pegram as a secretary
20 Dec 2013 TM02 Termination of appointment of Thomas Pegram as a secretary