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OVERSEAS TECHNICAL SERVICE (HARROW) LIMITED

Company number 00995323

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2012 TM01 Termination of appointment of Graham Levett-Prinsep as a director
01 Mar 2012 AA Full accounts made up to 31 December 2010
22 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
10 May 2011 AD01 Registered office address changed from Thames Plaza 5 Pine Trees Chertsey Lane Staines Middlesex TW18 3DT on 10 May 2011
24 Feb 2011 MISC Section 519
08 Feb 2011 MISC Section 519
20 Dec 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 AP03 Appointment of Mr Robert Muirhead Birnie Brown as a secretary
08 Sep 2010 TM02 Termination of appointment of Ian Johnson as a secretary
03 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
26 Feb 2010 AP01 Appointment of Mr Gary Dale Pugh as a director
14 Dec 2009 AA Full accounts made up to 31 December 2008
03 Nov 2009 AP03 Appointment of Ian Johnson as a secretary
29 Oct 2009 TM02 Termination of appointment of Reed Smith Corporate Services Limited as a secretary
29 Oct 2009 TM01 Termination of appointment of Henry Mcknight as a director
29 Oct 2009 TM01 Termination of appointment of Bradley Mallory as a director
29 Oct 2009 AP01 Appointment of Graham Rodney Levett-Prinsep as a director
29 Oct 2009 AD01 Registered office address changed from the Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS on 29 October 2009
21 Jul 2009 363a Return made up to 30/06/09; full list of members
17 Mar 2009 288c Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009
17 Mar 2009 287 Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB
25 Jul 2008 363a Return made up to 30/06/08; full list of members
18 Jul 2008 288a Director appointed bradley lee mallory
18 Jul 2008 288b Appointment terminated director richard shaw
02 Jul 2008 AA Full accounts made up to 31 December 2007