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AMOSSCO ODS LIMITED

Learn more about AMOSSCO ODS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 GOWER STREET, LONDON, WC1E 6HA

AMOSSCO ODS LIMITED on the map

Company type: Private Limited Company
Company number: 00646445
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.07
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 09100 - Support activities for petroleum and natural gas mining

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1994.10.28
TSB COMMERCIAL FINANCE LIMITED
BOOK DEBTS DEBENTURE - Outstanding on 1995.09.29
TSB BANK SCOTLAND PLC
MORTGAGE DEBENTURE - Outstanding on 1995.10.05

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR BRIAN HALL
Form type: TM01
Date: 2016.01.07
£2.95
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DIRECTOR APPOINTED MR JAYANTA BHATTACHERJEE
Form type: AP01
Date: 2016.01.07
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 1760300
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.12
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.12
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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APPOINTMENT TERMINATED, DIRECTOR STUARD DETMER
Form type: TM01
Date: 2013.02.05
£2.95
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.02
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DIRECTOR APPOINTED STUARD DETMER
Form type: AP01
Date: 2012.02.17
£2.95
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
£2.95
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/06 FROM:, 10 BEDFORD STREET, LONDON, WC2E 9HE
Form type: 287
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
Child documents:
Document type: ANNOTATION
Date: 2002.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.09
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COMPANY NAME CHANGED, OFFSHORE DRILLING SUPPLIES LIMIT, ED, CERTIFICATE ISSUED ON 21/08/00
Form type: CERTNM
Date: 2000.08.18
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.31
Child documents:
Document type: ANNOTATION
Date: 1998.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.07.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.07.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 22/04/98 FROM:, 1 EAST POINT, SEAL, SEVENOAKS, KENT TN15 0EG
Form type: 287
Date: 1998.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.26
£2.95
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RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.26
Child documents:
Document type: ANNOTATION
Date: 1996.07.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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S366A DISP HOLDING AGM 01/07/96
Form type: ELRES
Date: 1996.07.08
£2.95
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S369(4) SHT NOTICE MEET 01/07/96
Form type: ELRES
Date: 1996.07.08
£2.95
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S386 DISP APP AUDS 01/07/96
Form type: ELRES
Date: 1996.07.08
£2.95
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S80A AUTH TO ALLOT SEC 01/07/96
Form type: ELRES
Date: 1996.07.08
£2.95
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S252 DISP LAYING ACC 01/07/96
Form type: ELRES
Date: 1996.07.08

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Company directors and board members:

MAX VINCENT WILLIAMS (current)
Secretary, 1997.05.30
41 EWELL DOWNS ROAD , EPSOM
KT17 3BT, SURREY
JAYANTA BHATTACHERJEE (current)
Director, 2015.12.23
7 GOWER STREET LONDON ,
WC1E 6HA
MAX VINCENT WILLIAMS (current)
Director, CHARTERED ACCOUNTANT, 2006.12.21
41 EWELL DOWNS ROAD , EPSOM
KT17 3BT, SURREY
STEPHEN MAURICE KITTOE (resigned)
Secretary, 1996.01.22 - 1997.05.30
27 ROTHSCHILD ROAD LINSLADE , LEIGHTON BUZZARD
LU7 7SY, BEDFORDSHIRE
STEPHEN MAURICE KITTOE (resigned)
Secretary, 1992.07.22 - 1994.10.20
CLOSE COTTAGE CHURCH LANE SOULBURY , LEIGHTON BUZZARD
LU7 0BU, BEDFORDSHIRE
MAX VINCENT WILLIAMS (resigned)
Secretary, 1994.10.20 - 1996.01.22
36 MERRION CLOSE , TUNBRIDGE WELLS
TN4 9JJ, KENT
JOHN MICHAEL ANTHONY AKERS (resigned)
Director, CHIEF EXECUTIVE, 1994.05.09 - 1994.10.20
WHITE WALLS FARLEY LANE ROMSLEY , HALESOWEN
B62 0LG, WEST MIDLANDS
STUARD DETMER (resigned)
Director, CHIEF EXECUTIVE, 2012.02.01 - 2013.01.22
7 GOWER STREET LONDON ,
WC1E 6HA
GAVIN AUSTIN FRIER (resigned)
Director, COMPANY DIRECTOR, 1992.07.22 - 1994.05.09
CEADR GROVE HOUSE DIRLETON , NORTH BERWICK
EH39 5DR, EAST LOTHIAN
BRIAN ARTHUR HALL (resigned)
Director, COMPANY DIRECTOR, 1994.10.20 - 2015.12.23
12 ALDERBROOK ROAD , LONDON
SW12 8AG
PETER WILLIS MAXWELL (resigned)
Director, ACCOUNTANT, 1994.10.18 - 1994.10.20
34 GREEN APRON PARK , NORTH BERWICK
EH39 4RE, EAST LOTHIAN
ROBIN DONALD MCFARLANE (resigned)
Director, COMPANY DIRECTOR, 1994.10.20 - 1997.11.05
THE WHITE HOUSE GODDEN GREEN , SEVENOAKS
TN15 0JR, KENT
RICHARD CALVIN ROUND (resigned)
Director, ACCOUNTANT, 1992.07.22 - 1994.07.22
5 CRAIGOWMILL MILNATHORT , KINROSS PERTH
KY13 0RT
MARK DAVID CRAWFORD STEEVES (resigned)
Director, COMPANY DIRECTOR, 1994.10.20 - 2002.04.12
3 CARLTON ROAD EAST SHEEN , LONDON
SW14 7RJ
TRYGVE STOREVIK (resigned)
Director, COMPANY DIRECTOR, 1992.07.22 - 1994.10.20
OLAV DUUNGST 16 , STAVANGER
4021
NORWAY

Companies near to AMOSSCO ODS ltd.

Information about the Private Limited Company AMOSSCO ODS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data