OSS ENVIRONMENTAL HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/12/1323 December 2013 | STATEMENT OF AFFAIRS/4.19 |
| 23/12/1323 December 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/12/1323 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/09/1314 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/05/1313 May 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR MARK WARNER OLPIN |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGAL BENNETT |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ELLIS |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR MARK WARNER OLPIN |
| 20/09/1220 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCNAIR |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MARK BRIDGENS |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED PHILLIP SIMON ELLIS |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED WILLIAM STEWART MCCORKINDALE |
| 10/08/1110 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 22/09/1022 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMSON |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGAL BENNETT / 11/02/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE PORTER MURRAY / 23/03/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAMSON / 27/03/2010 |
| 14/05/1014 May 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MR DOUGAL BENNETT |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SCOULER |
| 21/05/0921 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAMSON / 27/03/2009 |
| 07/05/087 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0711 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0728 March 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0623 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0419 January 2004 | ARTICLES OF ASSOCIATION |
| 26/10/0326 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | SHARES AGREEMENT OTC |
| 08/04/028 April 2002 | AMENDING DOCUMENT |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | COMPANY NAME CHANGED PINCO 1610 LIMITED CERTIFICATE ISSUED ON 08/11/01 |
| 07/11/017 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/11/017 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/11/017 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/11/017 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/11/017 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/11/017 November 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/11/017 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/11/017 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/11/017 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/11/016 November 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | SECRETARY RESIGNED |
| 06/11/016 November 2001 | NC INC ALREADY ADJUSTED 24/10/01 |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: G OFFICE CHANGED 06/11/01 1 PARK ROW LEEDS LS1 5AB |
| 06/11/016 November 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 06/11/016 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/016 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/016 November 2001 | � NC 1000/1413328 24/1 |
| 06/11/016 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/11/016 November 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/11/016 November 2001 | RE AGREEMENT 24/10/01 |
| 06/11/016 November 2001 | RE AGREEMENT 24/10/01 |
| 02/11/012 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0127 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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