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OVERSEAS SUPPLY SERVICES LIMITED - Wing House Marlborough Road, Bulford Barracks, Salisbury, Wiltshire, United Kingdom
Company Information
- Company registration number
- 01865842
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wing House Marlborough Road
- Bulford Barracks
- Salisbury
- Wiltshire
- SP4 9LZ
- England Wing House Marlborough Road, Bulford Barracks, Salisbury, Wiltshire, SP4 9LZ, England UK
Management
- Managing Directors
- BUNTING, Peter
- IRVING, Kristian William Ritson
- Company secretaries
- GALINDO, Sonia
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-11-22
- Age Of Company 1984-11-22 39 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- -
- Kellogg Brown & Root Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CYRIL LEA & ASSOCIATES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2025-03-22
- Last Date: 2024-03-08
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OVERSEAS SUPPLY SERVICES LIMITED Company Description
- OVERSEAS SUPPLY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01865842. Its current trading status is "live". It was registered 1984-11-22. It was previously called CYRIL LEA & ASSOCIATES LIMITED. It has declared SIC or NACE codes as "71129". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at Wing House Marlborough Road .
Get OVERSEAS SUPPLY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Overseas Supply Services Limited - Wing House Marlborough Road, Bulford Barracks, Salisbury, Wiltshire, United Kingdom
- 1984-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-03-08) - CS01
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accounts-with-accounts-type-full (2024-02-14) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-04) - CS01
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termination-secretary-company-with-name-termination-date (2023-01-10) - TM02
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appoint-person-secretary-company-with-name-date (2023-01-10) - AP03
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accounts-with-accounts-type-full (2023-01-08) - AA
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-03-08) - PSC07
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notification-of-a-person-with-significant-control (2022-03-08) - PSC02
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confirmation-statement-with-updates (2022-03-08) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-16) - AA
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confirmation-statement-with-no-updates (2021-11-25) - CS01
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appoint-person-secretary-company-with-name-date (2021-04-13) - AP03
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termination-secretary-company-with-name-termination-date (2021-04-13) - TM02
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accounts-with-accounts-type-full (2021-12-30) - AA
keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-05-07) - CH03
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appoint-person-secretary-company-with-name-date (2020-01-09) - AP03
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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confirmation-statement-with-no-updates (2020-11-12) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-19) - AD01
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termination-secretary-company-with-name-termination-date (2019-06-06) - TM02
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termination-secretary-company-with-name-termination-date (2019-09-26) - TM02
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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appoint-person-secretary-company-with-name-date (2019-06-12) - AP03
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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appoint-person-director-company-with-name-date (2018-07-11) - AP01
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-20) - AD01
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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confirmation-statement-with-no-updates (2018-09-20) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-24) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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termination-director-company-with-name-termination-date (2017-06-15) - TM01
keyboard_arrow_right 2016
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legacy (2016-10-11) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-11) - AA
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legacy (2016-10-11) - PARENT_ACC
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legacy (2016-10-11) - AGREEMENT2
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confirmation-statement-with-updates (2016-09-12) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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appoint-person-secretary-company-with-name-date (2015-07-14) - AP03
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change-sail-address-company-with-old-address-new-address (2015-09-30) - AD02
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termination-secretary-company-with-name-termination-date (2015-07-14) - TM02
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
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change-person-director-company-with-change-date (2015-10-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-14) - AD01
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legacy (2015-10-19) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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legacy (2015-11-12) - PARENT_ACC
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legacy (2015-11-12) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-12) - AA
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legacy (2015-10-19) - AGREEMENT2
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legacy (2015-11-12) - GUARANTEE2
keyboard_arrow_right 2014
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move-registers-to-sail-company-with-new-address (2014-12-05) - AD03
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change-sail-address-company-with-new-address (2014-12-05) - AD02
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-11-20) - AA
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legacy (2014-11-20) - AGREEMENT2
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annual-return-company-with-made-up-date (2014-10-09) - AR01
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legacy (2014-10-02) - PARENT_ACC
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legacy (2014-10-02) - GUARANTEE2
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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legacy (2013-10-04) - GUARANTEE2
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legacy (2013-10-04) - AGREEMENT2
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legacy (2013-10-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-10-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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accounts-with-accounts-type-full (2012-06-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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accounts-with-accounts-type-full (2011-07-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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accounts-with-accounts-type-full (2010-06-15) - AA
keyboard_arrow_right 2009
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legacy (2009-09-22) - 363a
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accounts-with-accounts-type-full (2009-07-15) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-09-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-18) - 363a
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accounts-with-accounts-type-full (2007-07-17) - AA
keyboard_arrow_right 2006
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legacy (2006-09-19) - 363a
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accounts-with-accounts-type-full (2006-06-09) - AA
keyboard_arrow_right 2005
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legacy (2005-01-20) - 288a
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accounts-with-accounts-type-full (2005-08-17) - AA
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legacy (2005-01-17) - 288b
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legacy (2005-09-19) - 288a
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legacy (2005-09-27) - 363a
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legacy (2005-09-16) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-21) - 288a
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legacy (2004-12-17) - 288b
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legacy (2004-09-14) - 363a
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legacy (2004-09-08) - 288c
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legacy (2004-07-26) - 288c
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accounts-with-accounts-type-full (2004-06-24) - AA
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legacy (2004-04-14) - 288b
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legacy (2004-04-14) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-16) - AA
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legacy (2003-09-27) - 363a
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-11-01) - CERTNM
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certificate-change-of-name-company (2002-03-27) - CERTNM
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memorandum-articles (2002-04-05) - MEM/ARTS
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legacy (2002-04-10) - 288b
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legacy (2002-04-15) - 288a
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legacy (2002-04-10) - 288a
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accounts-with-accounts-type-full (2002-07-25) - AA
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auditors-resignation-company (2002-08-16) - AUD
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legacy (2002-09-24) - 363a
keyboard_arrow_right 2001
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legacy (2001-09-06) - 363a
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accounts-with-accounts-type-full (2001-08-17) - AA
keyboard_arrow_right 2000
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legacy (2000-12-15) - 288c
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legacy (2000-09-05) - 363a
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legacy (2000-09-04) - 288a
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legacy (2000-09-04) - 288b
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accounts-with-accounts-type-full (2000-07-18) - AA
keyboard_arrow_right 1999
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legacy (1999-07-28) - 288a
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accounts-with-accounts-type-full (1999-08-08) - AA
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legacy (1999-07-28) - 288b
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legacy (1999-12-02) - 288b
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legacy (1999-12-30) - 288a
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legacy (1999-12-30) - 288b
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legacy (1999-09-14) - 363a
keyboard_arrow_right 1998
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legacy (1998-09-22) - 288c
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legacy (1998-09-08) - 363a
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accounts-with-accounts-type-full (1998-06-11) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-23) - AA
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legacy (1997-04-15) - 287
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legacy (1997-10-01) - 363(353)
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legacy (1997-10-01) - 363a
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legacy (1997-10-01) - 363(190)
keyboard_arrow_right 1996
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legacy (1996-09-20) - 363a
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accounts-with-accounts-type-full (1996-05-07) - AA
keyboard_arrow_right 1995
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legacy (1995-09-21) - 363x
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accounts-with-accounts-type-full (1995-09-11) - AA
keyboard_arrow_right 1994
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legacy (1994-09-02) - 363x
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accounts-with-accounts-type-full (1994-06-17) - AA
keyboard_arrow_right 1993
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legacy (1993-06-01) - 288
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legacy (1993-09-14) - 363x
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accounts-with-accounts-type-full (1993-06-23) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-16) - AA
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legacy (1992-09-09) - 288
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legacy (1992-09-25) - 363x
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resolution (1992-09-21) - RESOLUTIONS
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-18) - AA
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legacy (1991-11-18) - 363x
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legacy (1991-10-23) - 288
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resolution (1991-06-26) - RESOLUTIONS
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certificate-re-registration-unlimited-to-limited (1991-06-26) - CERT1
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re-registration-memorandum-articles (1991-06-21) - MAR
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legacy (1991-06-21) - 51
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legacy (1991-03-05) - 288
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accounts-with-accounts-type-full (1991-02-21) - AA
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legacy (1991-02-21) - 363
keyboard_arrow_right 1990
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legacy (1990-02-08) - 363
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resolution (1990-02-28) - RESOLUTIONS
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legacy (1990-12-06) - 288
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accounts-with-accounts-type-dormant (1990-02-28) - AA
keyboard_arrow_right 1989
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legacy (1989-03-22) - 363
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legacy (1989-07-06) - 288
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accounts-with-accounts-type-full (1989-03-22) - AA
keyboard_arrow_right 1988
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legacy (1988-04-20) - 363
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auditors-resignation-company (1988-04-19) - AUD
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legacy (1988-11-23) - 288
keyboard_arrow_right 1987
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legacy (1987-11-16) - 225(2)
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legacy (1987-02-23) - REREG(U)
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legacy (1987-02-10) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-02-10) - AA
keyboard_arrow_right 1986
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legacy (1986-07-30) - REREG(U)
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legacy (1986-07-14) - 288
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accounts-with-accounts-type-full (1986-02-13) - AA
keyboard_arrow_right 1984
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miscellaneous (1984-11-22) - MISC