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OVERSEAS SHIPPERS ASSOCIATION LIMITED

Company number 04759595

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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)
02 Jul 2012 TM01 Termination of appointment of Lars Iversen as a director
05 Dec 2011 AA Accounts for a dormant company made up to 28 February 2011
19 May 2011 AR01 Annual return made up to 9 May 2011 no member list
19 May 2011 AD01 Registered office address changed from C/O Chadwick Chartered Accts Tower Building Water Street Liverpool L3 1PQ on 19 May 2011
15 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
08 Nov 2010 AP01 Appointment of Mr Michael John Sarll as a director
08 Nov 2010 AP03 Appointment of Mr Michael John Sarll as a secretary
08 Nov 2010 AP01 Appointment of Mr Francis Jacob Toedtli as a director
08 Nov 2010 AP01 Appointment of Mr Ole Kjeld Jensen as a director
03 Aug 2010 AR01 Annual return made up to 9 May 2010 no member list
03 Aug 2010 CH01 Director's details changed for Robert Stephen Bowen Jr on 1 October 2009
03 Aug 2010 CH01 Director's details changed for Lawrence Depace on 1 October 2009
03 Aug 2010 CH01 Director's details changed for Lars Lykke Iversen on 1 October 2009
03 Aug 2010 CH01 Director's details changed for Jeffrey Wangler on 1 October 2009
02 Aug 2010 CH01 Director's details changed for Harm Meirdirks on 1 October 2009
02 Aug 2010 CH01 Director's details changed for Moore Shanks on 1 October 2009
02 Aug 2010 CH01 Director's details changed for Sebastian Laporta on 1 October 2009
13 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
06 Jul 2009 288b Appointment terminated director and secretary michael mason
06 Jul 2009 363a Annual return made up to 09/05/09
21 Oct 2008 363s Annual return made up to 09/05/08
14 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Accounts for 2006 not required to be audited 13/10/2007
14 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Accounts for 2006 not required to be audited 10/11/2007
14 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Accounts for 2006 not required to be audited 11/10/2007
14 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Accounts for 2006 not required to be audited 13/10/2007