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OFFSHORE SYSTEMS (UK) LIMITED

Company number 04872314

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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)
30 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
20 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 100	View PDF Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 Sep 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	View PDF Annual return made up to 20 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Sep 2012	CH01	Director's details changed for Mr Neil Martin Campbell on 3 September 2012	View PDF Director's details changed for Mr Neil Martin Campbell on 3 September 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
22 Aug 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	View PDF Annual return made up to 20 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
20 Aug 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	View PDF Annual return made up to 20 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Aug 2010	CH01	Director's details changed for Neil Martin Campbell on 20 August 2010	View PDF Director's details changed for Neil Martin Campbell on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	CH01	Director's details changed for Bruce Adrian Coward on 20 August 2010	View PDF Director's details changed for Bruce Adrian Coward on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	CH01	Director's details changed for Penelope Ann Campbell on 20 August 2010	View PDF Director's details changed for Penelope Ann Campbell on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
21 Aug 2009	363a	Return made up to 20/08/09; full list of members	View PDF Return made up to 20/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
03 Sep 2008	287	Registered office changed on 03/09/2008 from 2 lower ashley road new milton hampshire BH25 5AD	View PDF Registered office changed on 03/09/2008 from 2 lower ashley road new milton hampshire BH25 5AD - link opens in a new window - 1 page (1 page)
03 Sep 2008	363a	Return made up to 20/08/08; full list of members	View PDF Return made up to 20/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
20 Aug 2007	363a	Return made up to 20/08/07; full list of members	View PDF Return made up to 20/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
04 Sep 2006	363a	Return made up to 20/08/06; full list of members	View PDF Return made up to 20/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
17 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2005	363a	Return made up to 20/08/05; full list of members	View PDF Return made up to 20/08/05; full list of members - link opens in a new window - 2 pages (2 pages)
19 Aug 2005	287	Registered office changed on 19/08/05 from: 102 doe copse way new milton hampshire BH25 5GN	View PDF Registered office changed on 19/08/05 from: 102 doe copse way new milton hampshire BH25 5GN - link opens in a new window - 1 page (1 page)
11 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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