OSBORNE CLARKE INTERNATIONAL SERVICES LIMITED
Company number 08096377
- Company Overview 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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21 Jun 2016 | AR01 |
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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24 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 2 November 2015
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03 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
11 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 31 July 2015
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15 Jun 2015 | AR01 |
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
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15 Jun 2015 | AP01 | Appointment of Mr Bas Alexander Beenen as a director on 1 May 2015 | |
15 Jun 2015 | TM01 | Termination of appointment of Michiel Joost Odink as a director on 1 May 2015 | |
15 Jun 2015 | AP01 | Appointment of Mr Thierry Viérin as a director on 1 January 2015 | |
15 Jun 2015 | AP01 | Appointment of Mr Raymond Jeremy Berg as a director on 1 January 2015 | |
04 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 24 November 2014
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27 Nov 2014 | AP01 | Appointment of Beatrice Marie Alice Delmas as a director on 24 November 2014 | |
26 Nov 2014 | AP01 | Appointment of Mr Michiel Joost Odink as a director on 29 September 2014 | |
27 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 29 September 2014
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24 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
16 Jun 2014 | AR01 |
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
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20 Mar 2014 | AP01 | Appointment of Mr Carsten Schneider as a director | |
20 Mar 2014 | TM01 | Termination of appointment of Stefan Rizor as a director | |
17 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
09 Jul 2013 | AR01 | Annual return made up to 7 June 2013 with full list of shareholders | |
08 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 1 June 2013
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14 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 6 July 2012
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19 Jul 2012 | AP01 | Appointment of Mr Malcolm Stuart Smith as a director | |
16 Jul 2012 | AP01 | Appointment of Nuria Martin as a director | |
12 Jul 2012 | RESOLUTIONS |
Resolutions
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09 Jul 2012 | AP01 | Appointment of Mr Riccardo Roversi as a director |