OVERSEAS SUPPLY SERVICES LIMITED

Company number 01865842

Date	Type	Description	View / Download
20 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
20 Sep 2018	AD01	Registered office address changed from Wing House Marlborough Road Bulford Barracks Salisbury Wiltshire SP4 9LZ to Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL on 20 September 2018	(1 page)
07 Aug 2018	AP01	Appointment of Mr Andrew Robert Nash as a director on 5 July 2018	(2 pages)
11 Jul 2018	AP01	Appointment of Mr. Kristian William Ritson Irving as a director on 11 July 2018	(2 pages)
11 Jul 2018	TM01	Termination of appointment of Martin Nelhams as a director on 11 July 2018	(1 page)
06 Jul 2018	AP01	Appointment of Mr Peter Bunting as a director on 5 July 2018	(2 pages)
05 Jul 2018	TM01	Termination of appointment of Andrew Robert Nash as a director on 5 July 2018	(1 page)
24 Oct 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
04 Aug 2017	AP01	Appointment of Mr Martin Nelhams as a director on 1 August 2017	(2 pages)
15 Jun 2017	TM01	Termination of appointment of Roger William Wells as a director on 15 June 2017	(1 page)
11 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(13 pages)
11 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(63 pages)
11 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
11 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
12 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
12 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(12 pages)
12 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(46 pages)
12 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
12 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
19 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
19 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
01 Oct 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2	(5 pages)
01 Oct 2015	CH01	Director's details changed for Roger William Wells on 30 September 2015	(2 pages)
30 Sep 2015	AD02	Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Wing House Marlborough Road Bulford Barracks Salisbury SP4 9LZ	(1 page)