OSBORNE CLARKE INTERNATIONAL SERVICES LIMITED
Company number 08096377
- Company Overview for OSBORNE CLARKE INTERNATIONAL SERVICES LIMITED (08096377)
- Filing history for OSBORNE CLARKE INTERNATIONAL SERVICES LIMITED (08096377)
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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) |
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01 Sep 2020 | CH01 | Director's details changed for Mr Thierry Viérin on 23 August 2020 | |
01 Sep 2020 | CH01 | Director's details changed for Mr Bas Alexander Beenen on 23 August 2020 | |
12 Jun 2020 | CS01 | Confirmation statement made on 7 June 2020 with updates | |
01 Jun 2020 | AP01 | Appointment of Catherine Marie Claudia Anne Olive as a director on 13 January 2020 | |
29 May 2020 | TM01 | Termination of appointment of Beatrice Marie Alice Delmas as a director on 1 January 2020 | |
11 Nov 2019 | AP01 | Appointment of Ee Woon John Koh as a director on 25 October 2019 | |
05 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
30 Sep 2019 | TM01 | Termination of appointment of Fredrik Von Baumgarten as a director on 28 June 2019 | |
13 Aug 2019 | AP01 | Appointment of Jordi Casas Thio as a director on 1 January 2018 | |
13 Aug 2019 | TM01 | Termination of appointment of Nuria Martin as a director on 1 January 2018 | |
27 Jun 2019 | CS01 | Confirmation statement made on 7 June 2019 with updates | |
03 Jun 2019 | TM01 | Termination of appointment of Malcolm Stuart Smith as a director on 31 May 2019 | |
18 Mar 2019 | CH01 | Director's details changed for Mr Raymond Jeremy Berg on 8 March 2019 | |
05 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
15 Jun 2018 | CS01 | Confirmation statement made on 7 June 2018 with updates | |
28 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 9 March 2018
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27 Mar 2018 | AP01 | Appointment of Mr Steve Yu as a director on 9 March 2018 | |
15 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 31 December 2017
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15 Jan 2018 | AP01 | Appointment of Chia Ling Koh as a director on 22 December 2017 | |
27 Oct 2017 | RESOLUTIONS |
Resolutions
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12 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 4 September 2017
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04 Oct 2017 | AP01 | Appointment of Mr Fredrik Von Baumgarten as a director on 4 September 2017 | |
28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
13 Jun 2017 | CS01 | Confirmation statement made on 7 June 2017 with updates | |
26 Sep 2016 | AA | Total exemption full accounts made up to 31 December 2015 |