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OVERSEAS EXHIBITION SERVICES LIMITED

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

Company details

12TH FLOOR WESTMINSTER TOWER, 3 ALBERT EMBANKMENT, LONDON, SE1 7SP

OVERSEAS EXHIBITION SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00677971
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.15
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Company OVERSEAS EXHIBITION SERVICES LIMITED is a Private Limited Company, registration number 00677971, established in United Kingdom on the 15. December 1960. The company is now active. The company has been in business for 55 years and 11 months. This company used to be called OES - MONTGOMERY LIMITED, OVERSEAS EXHIBITION SERVICES LTD. The company is based on 12TH FLOOR WESTMINSTER TOWER, 3 ALBERT EMBANKMENT, LONDON, SE1 7SP. Business of the company OVERSEAS EXHIBITION SERVICES LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/01/16 FULL LIST" from the 2016.02.03. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.31. We do not have any information about the company OVERSEAS EXHIBITION SERVICES LIMITED being in liquidation. The company has 9 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

THREE ALBERT EMBANKMENT LIMITED
RENT DEPOSIT DEED - Outstanding on 2004.12.10

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TODD
Form type: TM01
Date: 2016.02.03
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BINNER
Form type: TM01
Date: 2016.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.21
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.29
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.22
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DIRECTOR APPOINTED MR CHARLIE COUTTS-WOOD
Form type: AP01
Date: 2013.02.15
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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SECRETARY APPOINTED MR CHARLIE COUTTS-WOOD
Form type: AP03
Date: 2012.10.01
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APPOINTMENT TERMINATED, SECRETARY DOUGLAS BINNER
Form type: TM02
Date: 2012.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.05
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DIRECTOR APPOINTED MR IAN DOUGLAS ROBERTS
Form type: AP01
Date: 2012.07.13
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SECRETARY APPOINTED MR DOUGLAS GORDON BINNER
Form type: AP03
Date: 2012.05.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARAH FORDHAM
Form type: TM02
Date: 2012.05.29
£2.95
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SECRETARY APPOINTED SARAH ELIZABETH FORDHAM
Form type: AP03
Date: 2012.02.15
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APPOINTMENT TERMINATED, SECRETARY DOUGLAS BINNER
Form type: TM02
Date: 2012.02.15
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.26
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DIRECTOR APPOINTED MR ANDREW THOMAS TODD
Form type: AP01
Date: 2011.05.18
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.04
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MCKEAN
Form type: TM01
Date: 2010.07.30
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM RIDGWAY / 16/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VICTOR LUFF / 16/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / RANDLE COURTENAY THEOBALD / 16/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT OWEN / 16/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN LANG MCKEAN / 16/01/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS MARCH / 16/02/2010
Form type: CH01
Date: 2010.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.08
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.08
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.29
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.24
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
Child documents:
Document type: ANNOTATION
Date: 2005.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 23/12/04 FROM:, 11 MANCHESTER SQUARE, LONDON, W1U 3PL
Form type: 287
Date: 2004.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.28
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
Child documents:
Document type: ANNOTATION
Date: 2003.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, OES - MONTGOMERY LIMITED, CERTIFICATE ISSUED ON 14/01/03
Form type: CERTNM
Date: 2003.01.14
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COMPANY NAME CHANGED, OVERSEAS EXHIBITION SERVICES LTD, CERTIFICATE ISSUED ON 31/10/02
Form type: CERTNM
Date: 2002.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.28

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Company directors and board members:

CHARLIE COUTTS-WOOD (current)
Secretary, 2012.10.01
12TH FLOOR WESTMINSTER TOWER 3 ALBERT EMBANKMENT , LONDON
SE1 7SP
CHARLIE COUTTS-WOOD (current)
Director, CHARTERED ACCOUNTANT, 2013.02.14
12TH FLOOR WESTMINSTER TOWER 3 ALBERT EMBANKMENT , LONDON
SE1 7SP
BRENDAN STUART KELLY (current)
Director, EXHIBITION ORGANISER, 2000.09.06
BRIDGELLIS ORESTAN LANE , EFFINGHAM
KT24 5SH, SURREY
STEPHEN VICTOR LUFF (current)
Director, EXHIBITION ORGANISER, 1992.01.31
COURT LODGE ROCKSHAW ROAD MERSTHAM , REDHILL
RH1 3BZ, SURREY
PAUL NICHOLAS MARCH (current)
Director, EXHIBITION ORGANISER, 1997.09.01
25 EMLYN ROAD , LONDON
W12 9TF
RUPERT OWEN (current)
Director, EXHIBITION ORGANISER, 1992.01.31
91 CAMBRIDGE STREET , LONDON
SW1V 4PY
ADAM RIDGWAY (current)
Director, EXHIBITION ORGANISER, 2002.02.01
17 BEACONSFIELD ROAD , TRING
HP23 4DP, HERTFORDSHIRE
IAN DOUGLAS ROBERTS (current)
Director, EXHIBITION ORGANISER, 2012.07.12
12TH FLOOR WESTMINSTER TOWER 3 ALBERT EMBANKMENT , LONDON
SE1 7SP
MAREK JOSEPH SZANDROWSKI (current)
Director, EXHIBITION ORGANISER, 2001.03.22
42 GUERNSEY GROVE , LONDON
SE24 9DE
RANDLE COURTENAY THEOBALD (current)
Director, EXHIBITION ORGANISER, 1992.01.31
BAVERSTOCK FARM HOUSE RIVAR ROAD, SHALBOURNE , MARLBOROUGH
SN8 3RR, WILTSHIRE
DOUGLAS GORDON BINNER (resigned)
Secretary, 1997.03.26 - 2012.02.09
16 RYTHE ROAD CLAYGATE , ESHER
KT10 9DF, SURREY
DOUGLAS GORDON BINNER (resigned)
Secretary, 2012.03.18 - 2012.10.01
12TH FLOOR WESTMINSTER TOWER 3 ALBERT EMBANKMENT , LONDON
SE1 7SP
MICHAEL THOMAS FITZPATRICK (resigned)
Secretary, 1996.03.21 - 1997.03.26
25 JOHN STREET EARSDON , WHITLEY BAY
NE25 9LH, TYNE & WEAR
SARAH ELIZABETH FORDHAM (resigned)
Secretary, 2012.02.09 - 2012.03.18
12TH FLOOR WESTMINSTER TOWER 3 ALBERT EMBANKMENT , LONDON
SE1 7SP
LEO PATRICK KELLY (resigned)
Secretary, 1994.07.25 - 1996.03.21
KENT HOUSE 17 BRASENOSE ROAD , GILLINGHAM
ME7 4JR, KENT
RONALD HUGH POLLOCK (resigned)
Secretary, 1992.01.31 - 1994.07.25
16 WESTMINSTER PALACE GARDENS ARTILLERY ROW , LONDON
SW1P 1RL
IAN RONALD ANGUS (resigned)
Director, EXHIBITION ORGANISER, 1992.01.31 - 2001.03.22
BUSHTON MANOR BUSHTON , SWINDON
SN4 7PX, WILTSHIRE
MICHAEL DAVID BERGER (resigned)
Director, EXHIBITION ORGANISER, 1992.01.31 - 2001.02.02
WOODRISING , BURWASH
TN19 7EB, EAST SUSSEX
DOUGLAS GORDON BINNER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.31 - 2015.12.16
16 RYTHE ROAD CLAYGATE , ESHER
KT10 9DF, SURREY
CHRISTOPHER INGRAM BOSTOCK (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.31 - 1993.12.16
12 PENSIONERS COURT THE CHARTERHOUSE , LONDON
EC1M 6AU
VIVIENNE CAISEY (resigned)
Director, EXHIBITION ORGANISER, 1992.01.31 - 1999.04.16
25 CARLISLE ROAD , HOVE
BN3 4FP, EAST SUSSEX
GERALD ANTHONY DOBSON (resigned)
Director, EXHIBITION ORGANISER, 1992.01.31 - 2006.03.31
38 PRINCES ROAD , WEYBRIDGE
KT13 9BH, SURREY
ANDREW FURNESS (resigned)
Director, EXHIBITION ORGANISER, 2000.09.06 - 2001.03.22
3 WICKHAM CHASE , WEST WICKHAM
BR4 0BD, KENT
BRENDAN O'CONNELL JENNINGS (resigned)
Director, EXHIBITIONS, 1993.09.30 - 1997.08.29
THISTLE MOUNT HERMON ROAD PALESTINE , GRATELY
SP11 7EW, HAMPSHIRE
ALUN WHOMSLEY JONES (resigned)
Director, EXHIBITION ORGANISER, 1997.04.24 - 2007.04.20
49 SOUTHERN AVENUE , LONDON
SE25 4BS
LEO PATRICK KELLY (resigned)
Director, EXHIBITION ORGANISER, 1992.01.31 - 2003.04.22
KENT HOUSE 17 BRASENOSE ROAD , GILLINGHAM
ME7 4JR, KENT
PAUL MARCH (resigned)
Director, EXHIBITION ORGANISER, 1992.01.31 - 1994.07.15
35 SPELDHURST ROAD , LONDON
W4 1BX
WILLIAM MARTIN (resigned)
Director, EXHIBITION ORGANISER, 1992.01.31 - 1997.05.29
HILL FARM MORESTEAD , WINCHESTER
SO21 1LZ, HAMPSHIRE
PHILIP JOHN LANG MCKEAN (resigned)
Director, EXHIBITION ORGANISER, 1996.12.18 - 2001.11.30
7 WRAY LANE , REIGATE
RH2 0HS, SURREY
PHILIP JOHN LANG MCKEAN (resigned)
Director, EXHIBITION ORGANISER, 2007.05.10 - 2010.07.30
6 SUSSEX CLOSE , REIGATE
RH2 7DL, SURREY
MATTHEW WILLIAM WELLS MEREDITH (resigned)
Director, EXHIBITON ORGANISER, 1992.07.22 - 1999.10.08
4 CATTLEY CLOSE 55 WOOD STREET , BARNET
EN5 4SN, HERTFORDSHIRE
IAN JAMES HUMPHREY MITCHELL GRIMSHAW (resigned)
Director, EXHIBITION ORGANISER, 1994.12.12 - 2003.05.27
FLAT 4 11 ROLAND GARDENS , LONDON
SW7 3PE
HUGH BRYAN GREVILLE MONTGOMERY (resigned)
Director, EXHIBITION ORGANISER, 1992.01.31 - 1997.12.10
SNELLS FARM , AMERSHAM COMMON
HP7 9QN, BUCKINGHAMSHIRE
ANDREW THOMAS TODD (resigned)
Director, EXHIBITION ORGANISER, 2011.05.18 - 2015.09.25
12TH FLOOR WESTMINSTER TOWER 3 ALBERT EMBANKMENT , LONDON
SE1 7SP

Companies near to OVERSEAS EXHIBITION SERVICES ltd.

Information about the Private Limited Company OVERSEAS EXHIBITION SERVICES 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: 2016.05.26. Reload the data