OSL Cutting Technologies Limited

Company Name	OSL Cutting Technologies Limited
Company Status	Active
Company Number	04333830
Category	Private Limited Company
Incorporation Date	4 December 2001(22 years, 4 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2941	Manufacture of portable hand held power tools
SIC 28240	Manufacture of power-driven hand tools
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr David Grey Mbe
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 February 2002(2 months, 2 weeks after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD

Director Name	Mr David Grey
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 February 2002(2 months, 2 weeks after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD

Director Name	Mr Mathew James Grey
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(11 years, 3 months after company formation)
Appointment Duration	11 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD

Secretary Name	Victoria Richardson
Status	Current
Appointed	14 January 2021(19 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD

Director Name	Mr Neil Berry
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 April 2022(20 years, 4 months after company formation)
Appointment Duration	1 year, 12 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD

Director Name	Mr Ross Schofield
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 October 2023(21 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Director Of Operations
Country of Residence	England
Correspondence Address	C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD

Director Name	Mr Sulakhan Sahota
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 27 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Blythe Way Solihull West Midlands B91 3EY

Secretary Name	Christine Little
Nationality	British
Status	Resigned
Appointed	18 December 2001(2 weeks after company formation)
Appointment Duration	2 months (resigned 21 February 2002)
Role	Company Director
Correspondence Address	68 Sherwood Drive Harrogate North Yorkshire HG2 7HF

Director Name	Mr Christopher Charles Standring Heaton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(2 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Home Farm Court Wortley Sheffield South Yorkshire S35 7DT

Secretary Name	Mr Christopher Charles Standring Heaton
Nationality	British
Status	Resigned
Appointed	21 February 2002(2 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Home Farm Court Wortley Sheffield South Yorkshire S35 7DT

Director Name	Mr Jeremy James Brade
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2004)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Rectory House Brampton Bryan Bucknell Shropshire SY7 0DH Wales

Secretary Name	James Elliot Parker Rooney
Nationality	British
Status	Resigned
Appointed	30 September 2002(9 months, 4 weeks after company formation)
Appointment Duration	9 months (resigned 27 June 2003)
Role	Accountant
Correspondence Address	18 Totley Hall Drive Sheffield South Yorkshire S17 4BB

Secretary Name	Mr David Thomas Kearns
Nationality	British
Status	Resigned
Appointed	27 June 2003(1 year, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 June 2008)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	139 Trap Lane Sheffield S11 7RF

Director Name	Mr David Thomas Kearns
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(3 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 28 March 2008)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	139 Trap Lane Sheffield S11 7RF

Director Name	Richard William Homer
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(3 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	Willowsmere Uttoxeter Road Stone Staffordshire ST15 8RZ

Director Name	David Edward Cook
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(3 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 19 December 2008)
Role	Company Director
Correspondence Address	Richmond Lodge 2a Hale Road Hale Cheshire WA15 8RD

Director Name	Mr Philip Gregory Benjamin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(3 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	19 St Catherine Drive Hartford Northwich Cheshire CW8 2FE

Director Name	Simon Jonathan Taylor
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	17 Pennine View Glasson Dock Lancaster Lancashire LA2 0AS

Director Name	Mr Paul Andrew Lush
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(6 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O G&J Hall Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD

Secretary Name	Mr Paul Andrew Lush
Nationality	British
Status	Resigned
Appointed	02 June 2008(6 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O G&J Hall Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD

Director Name	Mr Andrew Millington
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2020(18 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 January 2022)
Role	Commercial Director
Country of Residence	England
Correspondence Address	C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD

Director Name	Mr Stuart David Adams
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2021(20 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 August 2022)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD

Director Name	Mr Graeme Swift
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2022(20 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 2023)
Role	COO
Country of Residence	England
Correspondence Address	C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	04 December 2001(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	04 December 2001(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Contact

Website	rotabroach.co.uk
Telephone	0114 2212510
Telephone region	Sheffield

Location

Registered Address	C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Osl Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,600,000
Gross Profit	£1,283,000
Net Worth	£823,000
Current Liabilities	£1,988,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (4 months, 2 weeks ago)
Next Return Due	18 December 2024 (8 months from now)

Charges

18 August 2006	Delivered on: 26 August 2006 Satisfied on: 11 December 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its entire right, title and interest in and to the policy being scottish provident, policy number 12067925, life assured david grey, sum assured Â£250,000. Fully Satisfied
18 August 2006	Delivered on: 26 August 2006 Satisfied on: 14 January 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
3 January 2006	Delivered on: 4 January 2006 Satisfied on: 2 September 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a part of atlas mill number 6 mornington road bolton. Fully Satisfied
3 January 2006	Delivered on: 4 January 2006 Satisfied on: 2 September 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property st james road corby northamptonshire t/no NN166019. Fully Satisfied
3 January 2006	Delivered on: 4 January 2006 Satisfied on: 2 September 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a imperial works sheffield road sheffield t/no SYK452550. Fully Satisfied
25 November 2005	Delivered on: 2 December 2005 Satisfied on: 2 September 2006 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mollart deep hole driller and convey - s/no A309-1197, cnc lathe tur 2MTR - s/no 49001. parabolic mill (part of a package) for details of further property mortgaged or charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
31 March 2004	Delivered on: 14 April 2004 Satisfied on: 4 January 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 January 2002	Delivered on: 31 January 2002 Satisfied on: 8 May 2004 Persons entitled: United Industries PLC (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: .95. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 April 2010	Delivered on: 9 April 2010 Satisfied on: 11 December 2014 Persons entitled: Bank of Scotland PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Schedules - owner: osl automotive limited category of relevant chattels: plant & machinery brief description: 2 UP100 power press site: aldwarke terrace aldwarke road parkgate rotherham, owner: osl group limited category of relevant chattels: plant & machinery brief description: assembly hydrosure static unit site: 125 pasture road moreton wirral merseyside, owner: osl group limited category of relevant chattels: plant & machinery brief description: siemens PLC S7/200 with proface screen site: 125 pasture road moreton wirral merseyside for details of further chattels please see form MG01 see image for full details. Fully Satisfied
13 May 2009	Delivered on: 29 May 2009 Satisfied on: 11 December 2014 Persons entitled: Bank of Scotland PLC Classification: Assignment Secured details: All sums due or to become due from the company to the chargee. Particulars: The policy all sums assured by it and all bonuses and benefits which may arise under it the whole right title and interest present and future in the policy. Insurer sottish equitable PLC. Policy no:L0190918513. Life or lives assured - paul andrew lush. Sum assured 60,000. date 24-09-2008. Fully Satisfied
18 August 2006	Delivered on: 26 August 2006 Satisfied on: 11 December 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H premises k/a imperial works, sheffield road, sheffield t/no SYK452550. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
18 August 2006	Delivered on: 26 August 2006 Satisfied on: 5 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a land and buildings on the north side of st james road, corby t/no NN166019. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
18 August 2006	Delivered on: 26 August 2006 Satisfied on: 11 December 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a atlas mill, number 6, mornington road, bolton t/no GM119323. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
18 January 2002	Delivered on: 28 January 2002 Satisfied on: 8 May 2004 Persons entitled: The Co-Operative Bank P.L.C. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 January 2019	Delivered on: 30 January 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
4 September 2017	Delivered on: 11 September 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
2 April 2010	Delivered on: 9 April 2010 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
31 March 2010	Delivered on: 3 April 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

24 October 2023	Appointment of Mr Ross Schofield as a director on 24 October 2023 (2 pages)
2 August 2023	Full accounts made up to 31 December 2022 (29 pages)
5 April 2023	Termination of appointment of Graeme Swift as a director on 5 April 2023 (1 page)
5 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
24 August 2022	Termination of appointment of Stuart Adams as a director on 24 August 2022 (1 page)
21 June 2022	Full accounts made up to 31 December 2021 (28 pages)
25 April 2022	Appointment of Mr Neil Berry as a director on 25 April 2022 (2 pages)
9 February 2022	Appointment of Mr Graeme Swift as a director on 9 February 2022 (2 pages)
9 February 2022	Director's details changed for Mr David Grey on 9 February 2022 (2 pages)
15 January 2022	Termination of appointment of Andrew Millington as a director on 14 January 2022 (1 page)
6 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
1 December 2021	Appointment of Mr Stuart Adams as a director on 1 December 2021 (2 pages)
29 September 2021	Full accounts made up to 31 December 2020 (28 pages)
14 January 2021	Appointment of Victoria Richardson as a secretary on 14 January 2021 (2 pages)
7 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
12 November 2020	Satisfaction of charge 043338300017 in full (1 page)
10 November 2020	Full accounts made up to 31 December 2019 (27 pages)
31 March 2020	Termination of appointment of Philip Gregory Benjamin as a director on 31 March 2020 (1 page)
12 February 2020	Appointment of Mr Andrew Millington as a director on 11 February 2020 (2 pages)
6 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
8 May 2019	Full accounts made up to 31 December 2018 (27 pages)
30 January 2019	Registration of charge 043338300018, created on 25 January 2019 (64 pages)
4 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
3 July 2018	Registered office address changed from C/O G&J Hall Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD England to C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD on 3 July 2018 (1 page)
29 June 2018	Termination of appointment of Christopher Charles Standring Heaton as a director on 28 June 2018 (1 page)
14 June 2018	Director's details changed for Mathew James Grey on 14 June 2018 (2 pages)
2 May 2018	Full accounts made up to 31 December 2017 (28 pages)
12 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
11 December 2017	Termination of appointment of Paul Andrew Lush as a director on 29 September 2017 (1 page)
11 December 2017	Termination of appointment of Paul Andrew Lush as a director on 29 September 2017 (1 page)
29 September 2017	Satisfaction of charge 14 in full (1 page)
29 September 2017	Termination of appointment of Paul Andrew Lush as a secretary on 29 September 2017 (1 page)
29 September 2017	Satisfaction of charge 15 in full (1 page)
29 September 2017	Termination of appointment of Paul Andrew Lush as a secretary on 29 September 2017 (1 page)
29 September 2017	Satisfaction of charge 14 in full (1 page)
29 September 2017	Satisfaction of charge 15 in full (1 page)
11 September 2017	Registration of charge 043338300017, created on 4 September 2017 (26 pages)
11 September 2017	Registration of charge 043338300017, created on 4 September 2017 (26 pages)
4 May 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
4 May 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
15 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
14 September 2016	Full accounts made up to 31 December 2015 (26 pages)
14 September 2016	Full accounts made up to 31 December 2015 (26 pages)
16 March 2016	Registered office address changed from C/O Osl Group Ltd Imperial Works Sheffield Road Sheffield S9 2YL to C/O G&J Hall Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD on 16 March 2016 (1 page)
16 March 2016	Registered office address changed from C/O Osl Group Ltd Imperial Works Sheffield Road Sheffield S9 2YL to C/O G&J Hall Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD on 16 March 2016 (1 page)
17 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (6 pages)
17 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (6 pages)
17 December 2015	Director's details changed for Mr Paul Andrew Lush on 17 December 2015 (2 pages)
17 December 2015	Director's details changed for Mr Paul Andrew Lush on 17 December 2015 (2 pages)
17 November 2015	Secretary's details changed for Mr Paul Andrew Lush on 17 November 2015 (1 page)
17 November 2015	Secretary's details changed for Mr Paul Andrew Lush on 17 November 2015 (1 page)
16 October 2015	Company name changed rotabroach LIMITED\certificate issued on 16/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-16 (3 pages)
16 October 2015	Company name changed rotabroach LIMITED\certificate issued on 16/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-16 (3 pages)
13 October 2015	Director's details changed for Mathew James Grey on 1 October 2015 (2 pages)
13 October 2015	Director's details changed for Mathew James Grey on 1 October 2015 (2 pages)
13 April 2015	Full accounts made up to 31 December 2014 (15 pages)
13 April 2015	Full accounts made up to 31 December 2014 (15 pages)
14 January 2015	Satisfaction of charge 8 in full (1 page)
14 January 2015	Satisfaction of charge 8 in full (1 page)
17 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (8 pages)
17 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (8 pages)
17 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (8 pages)
11 December 2014	Satisfaction of charge 13 in full (1 page)
11 December 2014	Satisfaction of charge 12 in full (2 pages)
11 December 2014	Satisfaction of charge 12 in full (2 pages)
11 December 2014	Satisfaction of charge 10 in full (2 pages)
11 December 2014	Satisfaction of charge 16 in full (2 pages)
11 December 2014	Satisfaction of charge 9 in full (1 page)
11 December 2014	Satisfaction of charge 16 in full (2 pages)
11 December 2014	Satisfaction of charge 10 in full (2 pages)
11 December 2014	Satisfaction of charge 9 in full (1 page)
11 December 2014	Satisfaction of charge 13 in full (1 page)
26 June 2014	Director's details changed for Mr David Grey on 20 May 2014 (2 pages)
26 June 2014	Director's details changed for Mr David Grey on 20 May 2014 (2 pages)
7 April 2014	Full accounts made up to 31 December 2013 (20 pages)
7 April 2014	Full accounts made up to 31 December 2013 (20 pages)
6 March 2014	Company name changed osl group LIMITED\certificate issued on 06/03/14 CONNOT ‐ (4 pages)
6 March 2014	Company name changed osl group LIMITED\certificate issued on 06/03/14 CONNOT ‐ (4 pages)
17 February 2014	Change of name notice (1 page)
17 February 2014	Change of name notice (1 page)
20 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (8 pages)
20 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (8 pages)
20 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (8 pages)
13 September 2013	Full accounts made up to 31 December 2012 (21 pages)
13 September 2013	Full accounts made up to 31 December 2012 (21 pages)
5 March 2013	Appointment of Mathew James Grey as a director (3 pages)
5 March 2013	Appointment of Mathew James Grey as a director (3 pages)
4 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
4 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
4 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
11 April 2012	Full accounts made up to 31 December 2011 (20 pages)
11 April 2012	Full accounts made up to 31 December 2011 (20 pages)
12 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (7 pages)
12 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (7 pages)
12 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (7 pages)
27 April 2011	Full accounts made up to 31 December 2010 (20 pages)
27 April 2011	Full accounts made up to 31 December 2010 (20 pages)
26 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (7 pages)
26 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (7 pages)
26 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (7 pages)
20 September 2010	Full accounts made up to 31 December 2009 (20 pages)
20 September 2010	Full accounts made up to 31 December 2009 (20 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 15 (14 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 16 (17 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 15 (14 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 16 (17 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 14 (11 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 14 (11 pages)
11 December 2009	Director's details changed for Mr Philip Gregory Benjamin on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Paul Andrew Lush on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
11 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
11 December 2009	Director's details changed for Mr Philip Gregory Benjamin on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Paul Andrew Lush on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for David Grey on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
11 December 2009	Director's details changed for David Grey on 11 December 2009 (2 pages)
29 May 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
29 May 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
14 April 2009	Full accounts made up to 31 December 2008 (19 pages)
14 April 2009	Full accounts made up to 31 December 2008 (19 pages)
5 March 2009	Director's change of particulars / philip benjamin / 05/03/2009 (1 page)
5 March 2009	Director's change of particulars / philip benjamin / 05/03/2009 (1 page)
3 February 2009	Return made up to 04/12/08; full list of members (4 pages)
3 February 2009	Return made up to 04/12/08; full list of members (4 pages)
5 January 2009	Appointment terminated director david cook (1 page)
5 January 2009	Appointment terminated director david cook (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (20 pages)
31 October 2008	Full accounts made up to 31 December 2007 (20 pages)
20 June 2008	Appointment terminated secretary david kearns (1 page)
20 June 2008	Appointment terminated secretary david kearns (1 page)
5 June 2008	Director and secretary appointed paul andrew lush (2 pages)
5 June 2008	Director and secretary appointed paul andrew lush (2 pages)
14 April 2008	Appointment terminated director david kearns (1 page)
14 April 2008	Appointment terminated director david kearns (1 page)
7 December 2007	Return made up to 04/12/07; full list of members (3 pages)
7 December 2007	Return made up to 04/12/07; full list of members (3 pages)
5 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 2007	Full accounts made up to 31 December 2006 (18 pages)
18 June 2007	Full accounts made up to 31 December 2006 (18 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
4 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 December 2006	Return made up to 04/12/06; full list of members (3 pages)
18 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 December 2006	Return made up to 04/12/06; full list of members (3 pages)
2 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
2 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
2 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
2 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
2 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
2 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
2 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
2 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
26 August 2006	Particulars of mortgage/charge (7 pages)
26 August 2006	Particulars of mortgage/charge (5 pages)
26 August 2006	Particulars of mortgage/charge (5 pages)
26 August 2006	Particulars of mortgage/charge (5 pages)
26 August 2006	Particulars of mortgage/charge (7 pages)
26 August 2006	Particulars of mortgage/charge (5 pages)
26 August 2006	Particulars of mortgage/charge (5 pages)
26 August 2006	Particulars of mortgage/charge (5 pages)
26 August 2006	Particulars of mortgage/charge (5 pages)
26 August 2006	Particulars of mortgage/charge (5 pages)
4 April 2006	Full accounts made up to 31 December 2005 (18 pages)
4 April 2006	Full accounts made up to 31 December 2005 (18 pages)
10 January 2006	Return made up to 04/12/05; full list of members (9 pages)
10 January 2006	Return made up to 04/12/05; full list of members (9 pages)
4 January 2006	Particulars of mortgage/charge (6 pages)
4 January 2006	Particulars of mortgage/charge (6 pages)
4 January 2006	Particulars of mortgage/charge (6 pages)
4 January 2006	Particulars of mortgage/charge (6 pages)
4 January 2006	Particulars of mortgage/charge (6 pages)
4 January 2006	Particulars of mortgage/charge (6 pages)
2 December 2005	Particulars of mortgage/charge (4 pages)
2 December 2005	Particulars of mortgage/charge (4 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
7 July 2005	Full accounts made up to 31 December 2004 (15 pages)
7 July 2005	Full accounts made up to 31 December 2004 (15 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
21 January 2005	New director appointed (1 page)
21 January 2005	New director appointed (1 page)
21 January 2005	New director appointed (1 page)
21 January 2005	New director appointed (1 page)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (1 page)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (1 page)
24 December 2004	Company name changed uio (holdings) LIMITED\certificate issued on 24/12/04 (2 pages)
24 December 2004	Company name changed uio (holdings) LIMITED\certificate issued on 24/12/04 (2 pages)
20 December 2004	Return made up to 04/12/04; full list of members (6 pages)
20 December 2004	Return made up to 04/12/04; full list of members (6 pages)
18 August 2004	Accounts for a medium company made up to 31 December 2003 (9 pages)
18 August 2004	Accounts for a medium company made up to 31 December 2003 (9 pages)
8 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2004	Particulars of mortgage/charge (9 pages)
14 April 2004	Particulars of mortgage/charge (9 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
17 December 2003	Return made up to 04/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2003	Return made up to 04/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2003	Amended group of companies' accounts made up to 31 December 2002 (18 pages)
19 November 2003	Amended group of companies' accounts made up to 31 December 2002 (18 pages)
24 September 2003	Full accounts made up to 31 December 2002 (18 pages)
24 September 2003	Full accounts made up to 31 December 2002 (18 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	Secretary resigned (1 page)
7 January 2003	Return made up to 04/12/02; full list of members (7 pages)
7 January 2003	Return made up to 04/12/02; full list of members (7 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
4 October 2002	Secretary resigned;director resigned (1 page)
4 October 2002	Secretary resigned;director resigned (1 page)
4 October 2002	New secretary appointed (2 pages)
27 February 2002	New director appointed (3 pages)
27 February 2002	Registered office changed on 27/02/02 from: boundary road loudwater high wycombe buckinghamshire HP10 9US (1 page)
27 February 2002	Secretary resigned (1 page)
27 February 2002	New secretary appointed;new director appointed (2 pages)
27 February 2002	Secretary resigned (1 page)
27 February 2002	New secretary appointed;new director appointed (2 pages)
27 February 2002	New director appointed (3 pages)
27 February 2002	Registered office changed on 27/02/02 from: boundary road loudwater high wycombe buckinghamshire HP10 9US (1 page)
31 January 2002	Particulars of mortgage/charge (7 pages)
31 January 2002	Particulars of mortgage/charge (7 pages)
30 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
30 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 January 2002	Particulars of mortgage/charge (11 pages)
28 January 2002	Particulars of mortgage/charge (11 pages)
9 January 2002	Registered office changed on 09/01/02 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
9 January 2002	Registered office changed on 09/01/02 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Secretary resigned (1 page)
3 January 2002	Secretary resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	New director appointed (4 pages)
3 January 2002	New director appointed (4 pages)
3 January 2002	New secretary appointed (2 pages)
18 December 2001	Company name changed ingleby (1471) LIMITED\certificate issued on 18/12/01 (2 pages)
18 December 2001	Company name changed ingleby (1471) LIMITED\certificate issued on 18/12/01 (2 pages)
4 December 2001	Incorporation (20 pages)
4 December 2001	Incorporation (20 pages)

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