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KPMG OVERSEAS SERVICES LIMITED

Company number 08423683

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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)
29 Mar 2018 TM01 Termination of appointment of Adrian John Stone as a director on 29 March 2018
09 Aug 2017 TM01 Termination of appointment of Simon Jeremy Collins as a director on 31 July 2017
20 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
07 Jul 2017 AA Full accounts made up to 30 September 2016
03 Feb 2017 AP01 Appointment of Sarah Kate Gilchrist Willows as a director on 1 February 2017
02 Feb 2017 TM01 Termination of appointment of Michael Andrew Mcdonagh as a director on 1 February 2017
10 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
11 Apr 2016 AA Full accounts made up to 30 September 2015
01 Apr 2016 AP01 Appointment of Mr Adrian John Stone as a director on 31 March 2016
16 Oct 2015 AP01 Appointment of Mr Michael Andrew Mcdonagh as a director on 1 October 2015
14 Oct 2015 TM01 Termination of appointment of James Webster Marsh as a director on 1 October 2015
09 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
14 Apr 2015 AA Full accounts made up to 30 September 2014
07 Sep 2014 AP03 Appointment of Joanne Dean as a secretary on 1 August 2014
31 Aug 2014 TM02 Termination of appointment of Colin Geoffrey Cleaves as a secretary on 1 August 2014
07 Jul 2014 AA Full accounts made up to 30 September 2013
16 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
02 May 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
01 Jul 2013 MEM/ARTS Memorandum and Articles of Association
01 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2013 CC04 Statement of company's objects
22 Apr 2013 AP01 Appointment of Paul Long as a director
22 Apr 2013 AP01 Appointment of Simon Jeremy Collins as a director
22 Apr 2013 AP01 Appointment of Antony George Cates as a director
22 Apr 2013 AA01 Current accounting period shortened from 28 February 2014 to 30 September 2013