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TECHNICAL & MANAGEMENT SERVICES (OVERSEAS) LIMITED

Company number 04593682

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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)
04 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
06 Nov 2013 AP03 Appointment of Mr Peter Stuart Lockwood as a secretary
12 Jun 2013 TM01 Termination of appointment of Francis Harwood as a director
12 Jun 2013 AP01 Appointment of Mr Richard Hugh Sykes as a director
12 Jun 2013 AD01 Registered office address changed from the Cwm Llanvair Discoed Chepstow NP16 6LN on 12 June 2013
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
28 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2010 CH01 Director's details changed for Alexander Moffat Sneddon on 18 November 2009
05 May 2010 TM02 Termination of appointment of Valerie Harwood as a secretary
08 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
10 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Alexander Moffat Sneddon on 18 June 2007
06 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
16 Jan 2009 363a Return made up to 18/11/08; full list of members
25 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
20 Nov 2007 363a Return made up to 18/11/07; full list of members