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

OSG U.K. LIMITED

Company number 00963167

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)
20 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jan 2008 288a New director appointed
22 Dec 2007 AA Full accounts made up to 30 September 2007
21 Oct 2007 363s Return made up to 30/09/07; full list of members
19 Dec 2006 AA Full accounts made up to 30 September 2006
11 Nov 2006 287 Registered office changed on 11/11/06 from: unit 16 bates road harold wood essex RM3 0JH
06 Nov 2006 363s Return made up to 30/09/06; full list of members
16 Dec 2005 AA Full accounts made up to 30 September 2005
03 Nov 2005 363s Return made up to 30/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2004 AA Full accounts made up to 30 September 2004
27 Oct 2004 363s Return made up to 30/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
27 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2004 287 Registered office changed on 28/04/04 from: unit 16 bates road romford RM3 0JH
08 Jan 2004 AUD Auditor's resignation
24 Dec 2003 AA Full accounts made up to 30 September 2003
21 Oct 2003 288b Secretary resigned
21 Oct 2003 288b Director resigned
21 Oct 2003 288a New secretary appointed
21 Oct 2003 288a New director appointed
14 Oct 2003 363s Return made up to 30/09/03; full list of members
06 Mar 2003 AA Full accounts made up to 30 September 2002
24 Oct 2002 363s Return made up to 30/09/02; full list of members
14 Dec 2001 AA Full accounts made up to 30 September 2001
23 Oct 2001 363s Return made up to 30/09/01; full list of members