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OSIRIS MARINE SERVICES LIMITED

Company number 03260045

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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)
19 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
21 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1	View PDF Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1 - link opens in a new window - 7 pages (7 pages)
17 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
09 Apr 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
19 Dec 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	CH01	Director's details changed for Mr Aidan Andrew Douglas on 1 October 2014	View PDF Director's details changed for Mr Aidan Andrew Douglas on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1	View PDF Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1 - link opens in a new window - 7 pages (7 pages)
30 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
16 Jan 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	View PDF Previous accounting period shortened from 30 June 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
27 Dec 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 14 pages (14 pages)
22 Oct 2013	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	AD01	Registered office address changed from Fisher House Po Box Barrow in Furness Cumbria LA14 1HR on 9 October 2013	View PDF Registered office address changed from Fisher House Po Box Barrow in Furness Cumbria LA14 1HR on 9 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 1	View PDF Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 1 - link opens in a new window - 7 pages (7 pages)
10 Sep 2013	AD01	Registered office address changed from Po Box Po Box 4 Fisher House Michaelson Road Burrow in Furness Cumbria LA14 1HR United Kingdom on 10 September 2013	View PDF Registered office address changed from Po Box Po Box 4 Fisher House Michaelson Road Burrow in Furness Cumbria LA14 1HR United Kingdom on 10 September 2013 - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	AD01	Registered office address changed from Unit 3 Hawshaw Lodge Lothersdale W Yorkshire BD20 8HP on 29 August 2013	View PDF Registered office address changed from Unit 3 Hawshaw Lodge Lothersdale W Yorkshire BD20 8HP on 29 August 2013 - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	View PDF Previous accounting period shortened from 30 June 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	TM02	Termination of appointment of Peter West as a secretary	View PDF Termination of appointment of Peter West as a secretary - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	AP03	Appointment of Michael Hoggan as a secretary	View PDF Appointment of Michael Hoggan as a secretary - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	AP01	Appointment of Aidan Andrew Douglas as a director	View PDF Appointment of Aidan Andrew Douglas as a director - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	AP01	Appointment of Nicholas Henry as a director	View PDF Appointment of Nicholas Henry as a director - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	AP01	Appointment of Mr Stuart Charles Kilpatrick as a director	View PDF Appointment of Mr Stuart Charles Kilpatrick as a director - link opens in a new window - 3 pages (3 pages)
22 Aug 2013	MISC	Section 519 companies act 2006	View PDF Section 519 companies act 2006 - link opens in a new window - 1 page (1 page)
23 Oct 2012	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
19 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	View PDF Annual return made up to 16 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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