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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)
31 Mar 2010 CH01 Director's details changed for Mr Andrew Richards on 2 March 2010
13 May 2009 363a Return made up to 02/03/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Apr 2009 CERTNM Company name changed I m t marine consultants LIMITED\certificate issued on 01/05/09
10 Feb 2009 288a Director appointed mr andrew richards
10 Feb 2009 288b Appointment terminated director john mountford
08 Jan 2009 MEM/ARTS Memorandum and Articles of Association
08 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2008 287 Registered office changed on 27/06/2008 from 34 albyn place aberdeen aberdeenshire AB10 1FW
27 Jun 2008 288a Secretary appointed mr neil patterson
27 Jun 2008 288b Appointment terminated secretary stronachs
17 Jun 2008 288b Appointment terminated director robertus rietveldt
10 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Mar 2008 363a Return made up to 02/03/08; full list of members
06 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
11 May 2007 363a Return made up to 02/03/07; full list of members
07 Feb 2007 288a New director appointed
22 Jan 2007 CERTNM Company name changed mountwest 662 LIMITED\certificate issued on 22/01/07
22 Jan 2007 SA Statement of affairs
22 Jan 2007 88(2)R Ad 15/12/06--------- £ si 53000@1=53000 £ ic 300002/353002
22 Jan 2007 88(2)R Ad 15/12/06--------- £ si 1@1=1 £ ic 300001/300002
22 Jan 2007 123 Nc inc already adjusted 15/12/06
22 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06