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OSEM U.K. LIMITED

Company number 00637720

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
14 Aug 2024	AP01	Appointment of Katarzyna Choinska as a director on 17 May 2024	View PDF Appointment of Katarzyna Choinska as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	TM01	Termination of appointment of Martin Mendoza as a director on 3 May 2024	View PDF Termination of appointment of Martin Mendoza as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	TM01	Termination of appointment of Matthieu Albert Weber as a director on 31 January 2024	View PDF Termination of appointment of Matthieu Albert Weber as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
24 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
17 Dec 2021	TM01	Termination of appointment of Alberto Pessah as a director on 16 December 2021	View PDF Termination of appointment of Alberto Pessah as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of Dan Propper as a director on 16 December 2021	View PDF Termination of appointment of Dan Propper as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	PSC02	Notification of Nestle Uk Ltd. as a person with significant control on 16 December 2021	View PDF Notification of Nestle Uk Ltd. as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	PSC07	Cessation of Nestle S.A as a person with significant control on 16 December 2021	View PDF Cessation of Nestle S.A as a person with significant control on 16 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of Pinhas Kimelman as a director on 16 December 2021	View PDF Termination of appointment of Pinhas Kimelman as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AP01	Appointment of Mr Honza Dusanek as a director on 16 December 2021	View PDF Appointment of Mr Honza Dusanek as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	TM01	Termination of appointment of Avi Ben Assayag as a director on 16 December 2021	View PDF Termination of appointment of Avi Ben Assayag as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AP01	Appointment of Mr Matthieu Albert Weber as a director on 16 December 2021	View PDF Appointment of Mr Matthieu Albert Weber as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
15 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
05 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
29 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
11 Dec 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	View PDF Confirmation statement made on 10 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)

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OSEM U.K. LIMITED

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