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OSD-IMT LIMITED

Company number SC298023

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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)
16 Aug 2016 TM01 Termination of appointment of Jan Gerard Haars as a director on 29 July 2016
16 Aug 2016 TM01 Termination of appointment of Luuth Sander Van Der Scheer as a director on 29 July 2016
29 Jul 2016 AP01 Appointment of Mr Jan Gerard Haars as a director on 3 June 2015
29 Jul 2016 AP01 Appointment of Mr Luuth Sander Van Der Scheer as a director on 3 June 2015
25 Apr 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 353,002
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 353,002
20 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 353,002
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Sep 2013 CH03 Secretary's details changed for Mr Neil Patterson on 31 August 2013
16 Sep 2013 CH01 Director's details changed for Mr Neil Patterson on 31 August 2013
16 Sep 2013 TM01 Termination of appointment of Andrew Richards as a director
17 Apr 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
21 Jan 2013 AD01 Registered office address changed from Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL Uk on 21 January 2013
21 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
04 Feb 2011 MEM/ARTS Memorandum and Articles of Association
04 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Aug 2010 CH01 Director's details changed for Mr Andrew Richards on 25 August 2010
01 Apr 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders