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OSI GROUP HOLDINGS LIMITED

Company number 03083661

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
28 Jun 2017 AA Full accounts made up to 31 December 2016
11 Oct 2016 CS01 Confirmation statement made on 3 August 2016 with updates
07 Jun 2016 AA Full accounts made up to 31 December 2015
04 Oct 2015 AA Full accounts made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,112,748.1
27 Oct 2014 AUD Auditor's resignation
16 Oct 2014 AUD Auditor's resignation
29 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,112,748.1
19 May 2014 AA Full accounts made up to 31 December 2013
29 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
17 Jun 2013 AA Full accounts made up to 31 December 2012
31 Dec 2012 AP01 Appointment of Peter Atherton Cashmore as a director
01 Dec 2012 TM02 Termination of appointment of Alan Whitfield as a secretary
30 Nov 2012 TM01 Termination of appointment of Alan Whitfield as a director
27 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
18 Jun 2012 AA Full accounts made up to 31 December 2011
05 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
08 Jun 2011 AA Full accounts made up to 31 December 2010
08 Sep 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
30 Jul 2010 AA Full accounts made up to 31 December 2009
17 Aug 2009 363a Return made up to 25/07/09; full list of members
25 Jul 2009 AA Full accounts made up to 31 December 2008
14 Nov 2008 288a Director appointed alan whitfield
07 Nov 2008 353 Location of register of members