OSI FOOD SOLUTIONS UK LIMITED

Company number 01372104

Date	Type	Description	View / Download
26 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/18	(34 pages)
26 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/12/18	(1 page)
26 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/12/18	(3 pages)
17 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	(3 pages)
04 Mar 2019	AP01	Appointment of Mr Sheldon Lavin as a director on 22 January 2019	(2 pages)
20 Aug 2018	AA	Audit exemption subsidiary accounts made up to 30 December 2017	(23 pages)
20 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/17	(33 pages)
20 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/17	(1 page)
20 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/17	(3 pages)
18 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
11 Sep 2017	TM01	Termination of appointment of Philip John Marsden as a director on 1 September 2017	(1 page)
19 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(5 pages)
20 Sep 2016	AA	Full accounts made up to 2 January 2016	(25 pages)
20 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 50,500	(7 pages)
24 Sep 2015	AA	Full accounts made up to 3 January 2015	(20 pages)
17 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 50,500	(7 pages)
16 Sep 2014	AA	Full accounts made up to 28 December 2013	(25 pages)
29 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-29 GBP 50,500	(7 pages)
11 Apr 2014	AP01	Appointment of Mrs Sherry Anne De Meulenaere as a director	(2 pages)
10 Apr 2014	TM01	Termination of appointment of William Weimer Jr as a director	(1 page)
03 Sep 2013	AA	Full accounts made up to 29 December 2012	(19 pages)
17 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(7 pages)
28 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(25 pages)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)