OFFSHORE MARKETING PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 16/05/1416 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/09/1330 September 2013 | PREVSHO FROM 31/12/2012 TO 30/11/2012 |
| 11/07/1311 July 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/12/1231 December 2012 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM TOOZS-HOBSON / 18/10/2011 |
| 13/06/1213 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/01/1231 January 2012 | PREVSHO FROM 30/04/2011 TO 31/03/2011 |
| 20/07/1120 July 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/12/1010 December 2010 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM THE OLD STABLES ARUNDEL ROAD, POLING ARUNDEL WEST SUSSEX BN18 9QA |
| 05/07/105 July 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 27/02/1027 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/02/101 February 2010 | PREVEXT FROM 31/03/2009 TO 30/04/2009 |
| 30/07/0930 July 2009 | COMPANY NAME CHANGED GLOBAL SECURE TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 01/08/09 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED SECRETARY KIRSTY CLARK |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED SECRETARY DAVID TOOZS-HOBSON |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN SMULIAN |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/10/0730 October 2007 | ﾽ IC 5/3 13/09/07 ﾽ SR 2@1=2 |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | NEW SECRETARY APPOINTED |
| 28/06/0728 June 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/12/0621 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 26/11/0126 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0118 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0121 June 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: LONGMACE HOUSE MILL LANE ARUNDEL WEST SUSSEX BN18 9AH |
| 25/05/0025 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 25/05/0025 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0025 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 03/04/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9925 August 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | SECRETARY RESIGNED |
| 18/05/9918 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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