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OSI GROUP LIMITED

Company number 02103830

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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)
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
07 Jun 2016 AA Full accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000,000
28 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000,000
27 Oct 2014 AUD Auditor's resignation
16 Oct 2014 AUD Auditor's resignation
19 May 2014 AA Full accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1,000,000
17 Jun 2013 AA Full accounts made up to 31 December 2012
29 Apr 2013 AP01 Appointment of Peter Atherton Cashmore as a director
31 Dec 2012 AR01 Annual return made up to 31 December 2012 with full list of shareholders
30 Nov 2012 TM01 Termination of appointment of Alan Whitfield as a director
30 Nov 2012 TM02 Termination of appointment of Alan Whitfield as a secretary
30 May 2012 AA Full accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
19 Sep 2011 CH01 Director's details changed for Mr Alisdair John Mclean on 12 September 2011
08 Jun 2011 AA Full accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Jul 2010 AA Full accounts made up to 31 December 2009
03 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Jul 2009 AA Full accounts made up to 31 December 2008
02 Jan 2009 363a Return made up to 31/12/08; full list of members
07 Nov 2008 353 Location of register of members
01 Nov 2008 AA Full accounts made up to 31 December 2007