OSIRIS UNDERWATER ENGINEERING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/1419 December 2014 | SECTION 519 |
| 16/12/1416 December 2014 | AUDITOR'S RESIGNATION |
| 24/10/1424 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 |
| 27/12/1327 December 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 23/10/1323 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 11/10/1311 October 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 09/10/139 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM FISHER HOUSE PO BOX BARROW IN FURNESS CUMBRIA LA14 1HR |
| 11/09/1311 September 2013 | SECRETARY APPOINTED MICHAEL HOGGAN |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED AIDAN ANDREW DOUGLAS |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED NICHOLAS HENRY |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED AIDEN CARL RICHARD WEST |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM PO BOX 4 FISHER HOUSE MICHAELSON ROAD BURROW IN FURNESS CUMBRIA LA14 1HR |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, SECRETARY AIDEN WEST |
| 29/08/1329 August 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 29/08/1329 August 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 3 HAWSHAW LODGE LOTHERSDALE W YORKSHIRE BD20 8HP |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN WEST |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/10/1215 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 13/10/1113 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/10/1013 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 14/09/1014 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 14/09/1014 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/10/0913 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN WEST / 01/10/2009 |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 |
| 21/01/0721 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | S366A DISP HOLDING AGM 13/10/05 |
| 13/10/0513 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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