Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OSI ELECTRONICS (UK) LTD

Company number 02039377

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
26 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
04 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
30 Nov 2010 AA Full accounts made up to 30 November 2009
27 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Simon John Naylor on 17 July 2010
27 Jul 2010 CH01 Director's details changed for Mr Anthony Francesco Abri on 17 July 2010
29 Sep 2009 AA Accounts for a medium company made up to 30 November 2008
11 Sep 2009 363a Return made up to 17/07/09; full list of members
11 Sep 2009 288c Director's change of particulars / simon naylor / 12/12/2008
26 Sep 2008 AA Accounts for a medium company made up to 30 November 2007
04 Sep 2008 363a Return made up to 17/07/08; full list of members
25 Sep 2007 AA Accounts for a small company made up to 30 November 2006
10 Aug 2007 363a Return made up to 17/07/07; full list of members
04 Nov 2006 AA Accounts for a small company made up to 30 November 2005
28 Jul 2006 363a Return made up to 17/07/06; full list of members
23 Jul 2005 363s Return made up to 17/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Jul 2005 AA Accounts for a small company made up to 30 November 2004
04 Nov 2004 CERTNM Company name changed briton electronics LIMITED\certificate issued on 04/11/04
05 Oct 2004 AA Full accounts made up to 30 November 2003
28 Jul 2004 363s Return made up to 17/07/04; full list of members
  • 363(287) ‐ Registered office changed on 28/07/04
01 Oct 2003 AA Accounts for a medium company made up to 30 November 2002
25 Jul 2003 363s Return made up to 17/07/03; full list of members
02 Oct 2002 AA Accounts for a medium company made up to 30 November 2001