OSIRIS UNDERWATER ENGINEERING SERVICES LIMITED

Company number 05592106 ·

Dissolved

39 filings

Date Filing
19 Dec 2014 SECTION 519 View document
16 Dec 2014 AUDITOR'S RESIGNATION View document
24 Oct 2014 Annual return made up to 13 October 2014 with full list of shareholders View document
30 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
16 Jan 2014 PREVSHO FROM 30/06/2014 TO 31/12/2013 View document
27 Dec 2013 30/06/13 TOTAL EXEMPTION FULL View document
23 Oct 2013 Annual return made up to 13 October 2013 with full list of shareholders View document
11 Oct 2013 PREVEXT FROM 31/12/2012 TO 30/06/2013 View document
9 Oct 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Oct 2013 REGISTERED OFFICE CHANGED ON 09/10/2013 FROM · FISHER HOUSE PO BOX · BARROW IN FURNESS · CUMBRIA · LA14 1HR View document
11 Sep 2013 SECRETARY APPOINTED MICHAEL HOGGAN View document
11 Sep 2013 DIRECTOR APPOINTED AIDAN ANDREW DOUGLAS View document
11 Sep 2013 DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK View document
11 Sep 2013 DIRECTOR APPOINTED NICHOLAS HENRY View document
11 Sep 2013 DIRECTOR APPOINTED AIDEN CARL RICHARD WEST View document
10 Sep 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM · PO BOX 4 · FISHER HOUSE MICHAELSON ROAD · BURROW IN FURNESS · CUMBRIA · LA14 1HR View document
29 Aug 2013 APPOINTMENT TERMINATED, SECRETARY AIDEN WEST View document
29 Aug 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012 View document
29 Aug 2013 REGISTERED OFFICE CHANGED ON 29/08/2013 FROM · 3 HAWSHAW LODGE · LOTHERSDALE · W YORKSHIRE · BD20 8HP View document
29 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR HELEN WEST View document
22 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
15 Oct 2012 Annual return made up to 13 October 2012 with full list of shareholders View document
13 Oct 2011 Annual return made up to 13 October 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 Oct 2010 Annual return made up to 13 October 2010 with full list of shareholders View document
14 Sep 2010 STATEMENT OF COMPANY'S OBJECTS View document
14 Sep 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
13 Oct 2009 Annual return made up to 13 October 2009 with full list of shareholders View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN WEST / 01/10/2009 View document
3 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Oct 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS View document
6 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 Oct 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS View document
10 Jul 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 View document
21 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
13 Nov 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS View document
10 Nov 2005 S366A DISP HOLDING AGM 13/10/05 View document
13 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document