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OSG U.K. LIMITED

Company number 00963167

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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)
14 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
04 Jun 2024 AA Full accounts made up to 30 November 2023
23 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
24 Apr 2023 AA Full accounts made up to 30 November 2022
10 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
16 Aug 2022 AA Full accounts made up to 30 November 2021
01 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
11 Aug 2021 AA Full accounts made up to 30 November 2020
20 Apr 2021 MR01 Registration of charge 009631670003, created on 17 April 2021
02 Mar 2021 TM01 Termination of appointment of David Edward Hettrel Titheradge as a director on 30 November 2020
09 Feb 2021 TM02 Termination of appointment of David Edward Hettrel Titheradge as a secretary on 30 November 2020
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
02 Sep 2020 AA Full accounts made up to 30 November 2019
11 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
11 Jun 2019 AA Full accounts made up to 30 November 2018
12 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
06 Sep 2018 AA Full accounts made up to 30 November 2017
04 Jun 2018 SH01 Statement of capital following an allotment of shares on 25 April 2018
  • GBP 1,405,000
22 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Restriction on auth share cap is revoked 25/04/2018
12 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
26 Jun 2017 AA Full accounts made up to 30 November 2016
05 Jan 2017 TM01 Termination of appointment of Yasutaka Yoneda as a director on 1 December 2016
05 Jan 2017 TM01 Termination of appointment of Norio Ishikawa as a director on 1 December 2016
25 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
12 Oct 2016 TM01 Termination of appointment of Teruhide Osawa as a director on 20 September 2016