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OVERSEAS MEDICAL SUPPLIES LIMITED

Company number 02626274

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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)
09 Aug 2016 CS01 Confirmation statement made on 3 July 2016 with updates
12 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
07 Aug 2015 MR01 Registration of charge 026262740014, created on 29 July 2015
31 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 50,000
28 Apr 2015 MR01 Registration of charge 026262740013, created on 21 April 2015
19 Sep 2014 AA Accounts for a medium company made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 50,000
30 Apr 2014 MR04 Satisfaction of charge 9 in full
26 Mar 2014 MR04 Satisfaction of charge 10 in full
27 Feb 2014 MR04 Satisfaction of charge 8 in full
27 Feb 2014 MR04 Satisfaction of charge 7 in full
07 Oct 2013 AA Accounts for a medium company made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
10 May 2013 AP01 Appointment of Mr Shahab Shokouh-Saremi as a director
03 Oct 2012 AA Accounts for a medium company made up to 31 December 2011
04 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 12
03 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 11
09 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a medium company made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
25 May 2011 CERTNM Company name changed overseas medical supplies (uk) LIMITED\certificate issued on 25/05/11
  • CONNOT ‐
16 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-06
27 Apr 2011 AA Accounts for a medium company made up to 31 July 2010
15 Apr 2011 AA01 Previous accounting period shortened from 31 July 2011 to 31 December 2010
13 Apr 2011 CH01 Director's details changed for Said Shokouh-Saremi on 12 April 2011