OSD-IMT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Final account prior to dissolution in MVL (final account attached) |
| 02/04/252 April 2025 | Registered office address changed from Unit 36 Camperdown Street City Quay Dundee DD1 3JA to 7 Castle Street Edinburgh EH2 3AH on 2025-04-02 |
| 27/03/2527 March 2025 | Resolutions |
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-02 with updates |
| 07/03/257 March 2025 | Cessation of Damen Maritime Ventures Holding B.V. as a person with significant control on 2016-08-11 |
| 07/03/257 March 2025 | Notification of Kommer Damen as a person with significant control on 2016-08-11 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 12/10/2312 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 21/09/2221 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 30/03/2230 March 2022 | Satisfaction of charge 1 in full |
| 21/02/2221 February 2022 | Change of details for Damen Designers Holding Bv as a person with significant control on 2019-10-15 |
| 04/10/214 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 24/12/1924 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR OFFSHORE SHIP DESIGNERS B.V. |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR LODEWIJK JAN EISE VAN OS |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL PATTERSON |
| 30/10/1830 October 2018 | CORPORATE DIRECTOR APPOINTED OFFSHORE SHIP DESIGNERS B.V. |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHIEL WIJSMULLER |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, SECRETARY NEIL PATTERSON |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JAN HAARS |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LUUTH VAN DER SCHEER |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MR LUUTH SANDER VAN DER SCHEER |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MR JAN GERARD HAARS |
| 25/04/1625 April 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/03/155 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 20/01/1520 January 2015 | ADOPT ARTICLES 29/12/2014 |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/03/146 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/09/1316 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL PATTERSON / 31/08/2013 |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDS |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATTERSON / 31/08/2013 |
| 17/04/1317 April 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM INCHBRAOCH HOUSE SOUTH QUAY FERRYDEN MONTROSE ANGUS DD10 9SL UK |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/03/1226 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/04/115 April 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 04/02/114 February 2011 | ARTICLES OF ASSOCIATION |
| 04/02/114 February 2011 | ALTER ARTICLES 21/12/2010 |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARDS / 25/08/2010 |
| 01/04/101 April 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARDS / 02/03/2010 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/04/0929 April 2009 | COMPANY NAME CHANGED I M T MARINE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 01/05/09 |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED MR ANDREW RICHARDS |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MOUNTFORD |
| 08/01/098 January 2009 | ALTER ARTICLES 11/11/2008 |
| 08/01/098 January 2009 | ARTICLES OF ASSOCIATION |
| 27/06/0827 June 2008 | SECRETARY APPOINTED MR NEIL PATTERSON |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED SECRETARY STRONACHS |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERTUS RIETVELDT |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | £ NC 310000/360000 15/12 |
| 22/01/0722 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | SHARES AGREEMENT OTC |
| 22/01/0722 January 2007 | COMPANY NAME CHANGED MOUNTWEST 662 LIMITED CERTIFICATE ISSUED ON 22/01/07 |
| 22/01/0722 January 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 22/01/0722 January 2007 | NC INC ALREADY ADJUSTED 15/12/06 |
| 14/07/0614 July 2006 | NC INC ALREADY ADJUSTED 27/06/06 |
| 14/07/0614 July 2006 | £ NC 10000/310000 27/06/06 |
| 04/07/064 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of OSD-IMT LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company