OSIRIS UNDERWATER ENGINEERING SERVICES LIMITED

Company number 05592106

Date	Type	Description	View / Download
11 Oct 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(3 pages)
09 Oct 2013	SH08	Change of share class name or designation	(2 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Oct 2013	AD01	Registered office address changed from Fisher House Po Box Barrow in Furness Cumbria LA14 1HR on 9 October 2013	(2 pages)
11 Sep 2013	AP03	Appointment of Michael Hoggan as a secretary	(3 pages)
11 Sep 2013	AP01	Appointment of Aiden Carl Richard West as a director	(3 pages)
11 Sep 2013	AP01	Appointment of Mr Stuart Charles Kilpatrick as a director	(3 pages)
11 Sep 2013	AP01	Appointment of Aidan Andrew Douglas as a director	(3 pages)
11 Sep 2013	AP01	Appointment of Nicholas Henry as a director	(3 pages)
10 Sep 2013	AD01	Registered office address changed from Po Box 4 Fisher House Michaelson Road Burrow in Furness Cumbria LA14 1HR on 10 September 2013	(2 pages)
29 Aug 2013	AD01	Registered office address changed from 3 Hawshaw Lodge Lothersdale W Yorkshire BD20 8HP on 29 August 2013	(2 pages)
29 Aug 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(3 pages)
29 Aug 2013	TM02	Termination of appointment of Aiden West as a secretary	(2 pages)
29 Aug 2013	TM01	Termination of appointment of Helen West as a director	(2 pages)
22 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
15 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(5 pages)
13 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
13 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(5 pages)
14 Sep 2010	CC04	Statement of company's objects	(2 pages)
14 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
13 Sep 2010	SH01	Statement of capital following an allotment of shares on 10 August 2010 GBP 2	(4 pages)
17 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
13 Oct 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(4 pages)
13 Oct 2009	CH01	Director's details changed for Helen West on 1 October 2009	(2 pages)

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