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OSI ELECTRONICS (UK) LTD

Company number 02039377

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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)
19 Apr 2024 TM01 Termination of appointment of John Duck-Sik Hahn as a director on 19 April 2024
27 Mar 2024 AA Accounts for a medium company made up to 30 June 2023
06 Sep 2023 TM01 Termination of appointment of Philip George Makris as a director on 15 August 2023
06 Sep 2023 AP01 Appointment of John Duck-Sik Hahn as a director on 15 August 2023
17 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
14 Apr 2023 TM01 Termination of appointment of Paul David Lattin as a director on 14 April 2023
31 Mar 2023 AA Full accounts made up to 30 June 2022
18 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
06 Apr 2022 AA Full accounts made up to 30 June 2021
19 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
23 Mar 2021 AA Full accounts made up to 30 June 2020
17 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
09 Apr 2020 AA Full accounts made up to 30 June 2019
22 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
04 Apr 2019 AA Full accounts made up to 30 June 2018
12 Feb 2019 AP01 Appointment of Derek Williams as a director on 1 December 2018
31 Jul 2018 TM01 Termination of appointment of Mark Anthony Fox as a director on 31 July 2018
17 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
22 Jun 2018 AP01 Appointment of Mr Paul David Lattin as a director on 15 June 2018
06 Apr 2018 AA Full accounts made up to 30 June 2017
01 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-01
01 Sep 2017 CONNOT Change of name notice
18 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
23 May 2017 TM01 Termination of appointment of Simon John Naylor as a director on 5 April 2017
10 Apr 2017 AA Accounts for a medium company made up to 30 June 2016