ORBITAL INTEGRATED SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/03/1526 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033016390002 |
| 27/01/1527 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 07/11/147 November 2014 | AUDITOR'S RESIGNATION |
| 25/09/1425 September 2014 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 05/08/145 August 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR SANDIP SINGH CHANNA |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID BELL |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR KEVIN LEWIS |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR RICAHRD STUART MIDGLEY |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR ALAN ARTHUR WATKINS |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM PORTSMOUTH TECHNOPOLE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8FA |
| 05/08/145 August 2014 | SECRETARY APPOINTED MISS MICHELE BROOKES |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/05/1421 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033016390002 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENNETH WINSHIP / 01/01/2014 |
| 31/03/1431 March 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR NIGEL KENNETH WINSHIP |
| 17/01/1317 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 16/08/1216 August 2012 | VARYING SHARE RIGHTS AND NAMES |
| 16/08/1216 August 2012 | ADOPT ARTICLES 16/07/2012 |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/03/128 March 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/01/1125 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES BELL / 01/01/2011 |
| 25/01/1125 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN STREATHER / 01/05/2010 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BELL / 01/01/2011 |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/02/1025 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN STREATHER / 13/01/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BELL / 13/01/2010 |
| 20/08/0920 August 2009 | DIVISION 12/08/2009 |
| 30/07/0930 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/06/0812 June 2008 | SECRETARY APPOINTED DAVID JAMES BELL |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED TIMOTHY JOHN STREATHER |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH BELL |
| 01/03/081 March 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: G OFFICE CHANGED 08/02/08 C/O S JOHNSON & CO 11 DRAGOON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SF |
| 23/05/0723 May 2007 | SECRETARY RESIGNED |
| 23/05/0723 May 2007 | NEW SECRETARY APPOINTED |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/05/0723 May 2007 | SECRETARY RESIGNED |
| 23/05/0723 May 2007 | NEW SECRETARY APPOINTED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: G OFFICE CHANGED 14/01/05 C/O TAYLOR COCKS 3 ACORN BUSINESS CENTRE NORTHARBOUR COSHAM PORTSMOUTH HAMPSHIRE PO6 3TH |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 06/03/016 March 2001 | COMPANY NAME CHANGED BM 2000 LIMITED CERTIFICATE ISSUED ON 06/03/01 |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | S386 DISP APP AUDS 22/12/97 |
| 20/01/9820 January 1998 | S252 DISP LAYING ACC 22/12/97 |
| 20/01/9820 January 1998 | S366A DISP HOLDING AGM 22/12/97 |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | REGISTERED OFFICE CHANGED ON 06/06/97 FROM: G OFFICE CHANGED 06/06/97 4 THE GREEN ROWLANDS CASTLE HAMPSHIRE PO9 6BN |
| 06/06/976 June 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
| 12/02/9712 February 1997 | REGISTERED OFFICE CHANGED ON 12/02/97 FROM: G OFFICE CHANGED 12/02/97 1 MAYNARD PLACE HORNDEAN WATERLOOVILLE HAMPSHIRE PO8 9PF |
| 26/01/9726 January 1997 | SECRETARY RESIGNED |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | NEW SECRETARY APPOINTED |
| 26/01/9726 January 1997 | REGISTERED OFFICE CHANGED ON 26/01/97 FROM: G OFFICE CHANGED 26/01/97 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 26/01/9726 January 1997 | DIRECTOR RESIGNED |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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