Osd-imt Ltd was registered on 02 March 2006, it's status at Companies House is "Active". We don't know the number of employees at the company. The current directors of this organisation are listed as Van Os, Lodewijk Jan Eise, Haars, Jan Gerard, Richards, Andrew, Rietveldt, Robertus Wilhelmus, Van Der Scheer, Luuth Sander, Offshore Ship Designers B.V. in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VAN OS, Lodewijk Jan Eise | 29 November 2018 | - | 1 |
HAARS, Jan Gerard | 03 June 2015 | 29 July 2016 | 1 |
RICHARDS, Andrew | 31 December 2008 | 31 August 2013 | 1 |
RIETVELDT, Robertus Wilhelmus | 02 June 2006 | 26 March 2008 | 1 |
VAN DER SCHEER, Luuth Sander | 03 June 2015 | 29 July 2016 | 1 |
OFFSHORE SHIP DESIGNERS B.V. | 17 October 2018 | 01 February 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 March 2020 | |
AA - Annual Accounts | 24 December 2019 | |
CS01 - N/A | 08 April 2019 | |
TM01 - Termination of appointment of director | 06 February 2019 | |
AP01 - Appointment of director | 19 December 2018 | |
AP02 - Appointment of corporate director | 30 October 2018 | |
TM01 - Termination of appointment of director | 30 October 2018 | |
TM01 - Termination of appointment of director | 30 October 2018 | |
TM02 - Termination of appointment of secretary | 30 October 2018 | |
AA - Annual Accounts | 21 September 2018 | |
CS01 - N/A | 06 March 2018 | |
AA - Annual Accounts | 04 October 2017 | |
CS01 - N/A | 06 April 2017 | |
AA - Annual Accounts | 03 October 2016 | |
TM01 - Termination of appointment of director | 16 August 2016 | |
TM01 - Termination of appointment of director | 16 August 2016 | |
AP01 - Appointment of director | 29 July 2016 | |
AP01 - Appointment of director | 29 July 2016 | |
AR01 - Annual Return | 25 April 2016 | |
AA - Annual Accounts | 14 September 2015 | |
AR01 - Annual Return | 05 March 2015 | |
RESOLUTIONS - N/A | 20 January 2015 | |
AA - Annual Accounts | 16 June 2014 | |
AR01 - Annual Return | 06 March 2014 | |
AA - Annual Accounts | 26 September 2013 | |
CH03 - Change of particulars for secretary | 16 September 2013 | |
CH01 - Change of particulars for director | 16 September 2013 | |
TM01 - Termination of appointment of director | 16 September 2013 | |
AR01 - Annual Return | 17 April 2013 | |
AD01 - Change of registered office address | 21 January 2013 | |
AA - Annual Accounts | 21 June 2012 | |
AR01 - Annual Return | 26 March 2012 | |
AA - Annual Accounts | 04 May 2011 | |
AR01 - Annual Return | 05 April 2011 | |
RESOLUTIONS - N/A | 04 February 2011 | |
MEM/ARTS - N/A | 04 February 2011 | |
AA - Annual Accounts | 27 August 2010 | |
CH01 - Change of particulars for director | 25 August 2010 | |
AR01 - Annual Return | 01 April 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
363a - Annual Return | 13 May 2009 | |
AA - Annual Accounts | 30 April 2009 | |
CERTNM - Change of name certificate | 29 April 2009 | |
288a - Notice of appointment of directors or secretaries | 10 February 2009 | |
288b - Notice of resignation of directors or secretaries | 10 February 2009 | |
RESOLUTIONS - N/A | 08 January 2009 | |
MEM/ARTS - N/A | 08 January 2009 | |
287 - Change in situation or address of Registered Office | 27 June 2008 | |
288a - Notice of appointment of directors or secretaries | 27 June 2008 | |
288b - Notice of resignation of directors or secretaries | 27 June 2008 | |
288b - Notice of resignation of directors or secretaries | 17 June 2008 | |
AA - Annual Accounts | 10 April 2008 | |
363a - Annual Return | 18 March 2008 | |
AA - Annual Accounts | 06 July 2007 | |
363a - Annual Return | 11 May 2007 | |
288a - Notice of appointment of directors or secretaries | 07 February 2007 | |
RESOLUTIONS - N/A | 22 January 2007 | |
RESOLUTIONS - N/A | 22 January 2007 | |
CERTNM - Change of name certificate | 22 January 2007 | |
SA - Shares agreement | 22 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2007 | |
123 - Notice of increase in nominal capital | 22 January 2007 | |
225 - Change of Accounting Reference Date | 22 January 2007 | |
288a - Notice of appointment of directors or secretaries | 22 January 2007 | |
288a - Notice of appointment of directors or secretaries | 22 January 2007 | |
RESOLUTIONS - N/A | 14 July 2006 | |
RESOLUTIONS - N/A | 14 July 2006 | |
RESOLUTIONS - N/A | 14 July 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2006 | |
123 - Notice of increase in nominal capital | 14 July 2006 | |
410(Scot) - N/A | 04 July 2006 | |
288a - Notice of appointment of directors or secretaries | 12 June 2006 | |
288a - Notice of appointment of directors or secretaries | 12 June 2006 | |
288b - Notice of resignation of directors or secretaries | 12 June 2006 | |
NEWINC - New incorporation documents | 02 March 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 27 June 2006 | Outstanding |
N/A |