OVERSEAS SUPPLY SERVICES LIMITED

Company number 01865842

Date	Type	Description	View / Download
14 Jul 2015	AP01	Appointment of Mr Andrew Robert Nash as a director on 14 July 2015	(2 pages)
14 Jul 2015	AP03	Appointment of Ms Gurpal Premi as a secretary on 14 July 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of Alan Lindsay Woodhead as a director on 14 July 2015	(1 page)
14 Jul 2015	TM02	Termination of appointment of Martin Nelhams as a secretary on 14 July 2015	(1 page)
14 Jul 2015	AD01	Registered office address changed from Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL to Wing House Marlborough Road Bulford Barracks Salisbury Wiltshire SP4 9LZ on 14 July 2015	(1 page)
05 Dec 2014	AD03	Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA	(1 page)
05 Dec 2014	AD02	Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA	(1 page)
20 Nov 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(12 pages)
20 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
09 Oct 2014	AR01	Annual return made up to 1 September 2014 Statement of capital on 2014-10-09 GBP 2	(14 pages)
02 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(43 pages)
02 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
04 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(11 pages)
04 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(45 pages)
04 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
04 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
01 Oct 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 2	(14 pages)
05 Oct 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(14 pages)
26 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
22 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(14 pages)
15 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
30 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(11 pages)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
22 Sep 2009	363a	Return made up to 01/09/09; full list of members	(5 pages)
15 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)