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OSO HOTWATER LTD

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)
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
20 Dec 2013 AD01 Registered office address changed from E15 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU on 20 December 2013
06 Dec 2013 AUD Auditor's resignation
28 May 2013 AA Accounts for a small company made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
11 Jul 2012 AA Accounts for a small company made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
20 Jul 2011 AA Accounts for a small company made up to 31 December 2010
13 Apr 2011 AP01 Appointment of Mr Sigurd Braathen as a director
05 Feb 2011 AP01 Appointment of Mr Michael Stuart Elsy as a director
05 Feb 2011 TM01 Termination of appointment of Raymond Maxted as a director
10 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
24 Jun 2010 AA Accounts for a small company made up to 31 December 2009