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OVERSEAS MOVING NETWORK INTERNATIONAL LIMITED

Company number 02036161

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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)
16 May 2019 AP01 Appointment of Mrs Philippa Robinson as a director on 8 April 2019
16 May 2019 TM01 Termination of appointment of Bengt Jonsson as a director on 8 April 2019
02 May 2019 AD01 Registered office address changed from 3 Churchill Court Manor Royal Crawley West Sussex RH10 9LU England to Building 2 Guildford Business Park Guildford Surrey GU2 8XG on 2 May 2019
15 Jan 2019 AD01 Registered office address changed from 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB England to 3 Churchill Court Manor Royal Crawley West Sussex RH10 9LU on 15 January 2019
04 Sep 2018 AA Accounts for a small company made up to 31 December 2017
17 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
17 May 2018 AP01 Appointment of Mr Walter Maurice Laffitte as a director on 22 March 2018
17 May 2018 TM01 Termination of appointment of Willy Jakob Toedtli as a director on 22 March 2018
09 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
20 Apr 2017 AA Unaudited abridged accounts made up to 31 December 2016
13 Sep 2016 AA Accounts for a small company made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 4 May 2016 no member list
13 Aug 2015 AD01 Registered office address changed from Cavendish House 229-235 High Street Guildford Surrey GU1 3BJ to 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 13 August 2015
26 May 2015 AR01 Annual return made up to 4 May 2015 no member list
26 May 2015 CH03 Secretary's details changed for Ian Stuart Waters on 26 May 2015
26 May 2015 AP01 Appointment of Mr Garfield William Desouza as a director on 27 March 2015
26 May 2015 AP01 Appointment of Mr Salvatore Peter Ferrante as a director on 27 March 2015
22 May 2015 TM01 Termination of appointment of William Graebel as a director on 27 March 2015
22 May 2015 TM01 Termination of appointment of Charles Peter Marie Ghislain Luyckx as a director on 27 March 2015
23 Apr 2015 AA Accounts for a small company made up to 31 December 2014
06 May 2014 AR01 Annual return made up to 4 May 2014 no member list
25 Apr 2014 AA Accounts for a small company made up to 31 December 2013
09 Dec 2013 AP01 Appointment of Mr Bengt Jonsson as a director on 10 May 2013
09 Dec 2013 TM01 Termination of appointment of Nicholas Kerr as a director on 10 May 2013
28 May 2013 AR01 Annual return made up to 4 May 2013 no member list