OVERSEAS SHIPPING LIMITED

Company number 05059328

Date	Type	Description	View / Download
07 Apr 2014	CH01	Director's details changed for Mr Ryan Clark on 27 March 2014	(2 pages)
05 Mar 2014	CH01	Director's details changed for Mr Daniel James Horne on 1 March 2014	(2 pages)
05 Mar 2014	AD01	Registered office address changed from 105 High Street Brentwood Essex CM14 4RR England on 5 March 2014	(1 page)
23 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
18 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
15 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(4 pages)
22 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 20,100	(3 pages)
09 May 2012	AD01	Registered office address changed from 804 Becket House New Road Brentwood Essex CM14 4GB England on 9 May 2012	(1 page)
04 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
01 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(4 pages)
01 Mar 2012	TM02	Termination of appointment of Rapid Business Services Limited as a secretary	(1 page)
21 Feb 2012	AD01	Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX on 21 February 2012	(1 page)
22 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(5 pages)
22 Nov 2010	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
05 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
05 Mar 2010	CH04	Secretary's details changed for Rapid Business Services Limited on 1 October 2009	(2 pages)
18 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
30 Nov 2009	AA01	Previous accounting period extended from 31 March 2009 to 31 August 2009	(1 page)
03 Nov 2009	AP01	Appointment of Mr Daniel James Horne as a director	(1 page)
03 Nov 2009	TM01	Termination of appointment of Westbound Shipping Services Limited as a director	(1 page)
30 Oct 2009	CERTNM	Company name changed top credit LIMITED\certificate issued on 30/10/09 CONNOT ‐	(3 pages)
19 Oct 2009	88(2)	Ad 30/09/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
19 Oct 2009	TM01	Termination of appointment of Debbie Howe as a director	(1 page)
19 Oct 2009	TM01	Termination of appointment of Marriotts Directors Limited as a director	(1 page)