OSI FOOD SOLUTIONS UK HOLDINGS LIMITED
Company number 02489193
- Company Overview for OSI FOOD SOLUTIONS UK HOLDINGS LIMITED (02489193)
- Filing history for OSI FOOD SOLUTIONS UK HOLDINGS LIMITED (02489193)
- People for OSI FOOD SOLUTIONS UK HOLDINGS LIMITED (02489193)
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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) |
|---|---|---|---|
| 30 Sep 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
| 30 Sep 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
| 30 Sep 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
| 04 Apr 2019 | CS01 | Confirmation statement made on 4 April 2019 with no updates | |
| 04 Mar 2019 | AP01 | Appointment of Mr Sheldon Lavin as a director on 22 January 2019 | |
| 20 Aug 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
| 20 Aug 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/12/17 | |
| 20 Aug 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
| 20 Aug 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
| 04 Apr 2018 | CS01 | Confirmation statement made on 4 April 2018 with no updates | |
| 03 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 04 Apr 2017 | CS01 | Confirmation statement made on 4 April 2017 with updates | |
| 20 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 04 Apr 2016 | AR01 |
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
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| 24 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 04 Apr 2015 | AR01 |
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-04
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| 07 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 11 Apr 2014 | AP01 | Appointment of Mrs Sherry Anne De Meulenaere as a director | |
| 10 Apr 2014 | TM01 | Termination of appointment of William Weimer Jr as a director | |
| 04 Apr 2014 | AR01 |
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
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| 03 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 17 Jun 2013 | AR01 | Annual return made up to 4 April 2013 with full list of shareholders | |
| 28 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 06 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 19 Apr 2012 | AR01 | Annual return made up to 4 April 2012 with full list of shareholders |