OSCAR MAYER LIMITED

Company number 01239606

Date	Type	Description	View / Download
31 Jan 2020	AD02	Register inspection address has been changed from C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Whiteley Fareham PO15 7FH United Kingdom to Forum 4 C/O Aztec Financial Services (Uk) Limited Solent Business Park, Parkway South Whiteley Fareham Hampshire PO15 7AD	(1 page)
01 May 2019	CH04	Secretary's details changed for Aztec Financial Services (Uk) Limited on 8 April 2019	(1 page)
09 Apr 2019	AD01	Registered office address changed from , C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, PO15 7FH, United Kingdom to Forum 4 C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South Whiteley, Fareham Hampshire PO15 7AD on 9 April 2019	(1 page)
05 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	(3 pages)
07 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(26 pages)
06 Nov 2018	AP01	Appointment of Mr Alan John Wotton as a director on 5 November 2018	(2 pages)
06 Nov 2018	TM01	Termination of appointment of Helmut Franz Morent as a director on 23 August 2018	(1 page)
08 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with updates	(6 pages)
08 Feb 2018	PSC07	Cessation of Sarah Harmer as a person with significant control on 25 April 2017	(1 page)
08 Feb 2018	PSC07	Cessation of John Bigwood as a person with significant control on 25 April 2017	(1 page)
08 Feb 2018	PSC07	Cessation of Fiona Bigwood as a person with significant control on 25 April 2017	(1 page)
08 Feb 2018	PSC02	Notification of Ontario Management Limited as a person with significant control on 25 April 2017	(2 pages)
26 Jan 2018	MR04	Satisfaction of charge 012396060014 in full	(1 page)
19 Jan 2018	MR04	Satisfaction of charge 012396060014 in part	(1 page)
29 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
28 Dec 2017	MR04	Satisfaction of charge 012396060010 in full	(1 page)
28 Dec 2017	MR04	Satisfaction of charge 012396060011 in full	(1 page)
28 Dec 2017	MR04	Satisfaction of charge 012396060013 in full	(1 page)
22 Dec 2017	MR01	Registration of charge 012396060016, created on 22 December 2017	(69 pages)
22 Dec 2017	MR01	Registration of charge 012396060015, created on 22 December 2017	(32 pages)
30 Nov 2017	AA	Group of companies' accounts made up to 25 March 2017	(26 pages)
31 Jul 2017	AD04	Register(s) moved to registered office address C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Whiteley Fareham PO15 7FH	(1 page)
26 Jul 2017	AD02	Register inspection address has been changed from Penningtons Manches Llp 125 Wood Street London EC2V 7AW England to C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Whiteley Fareham PO15 7FH	(1 page)
25 Jul 2017	AD01	Registered office address changed from , Ferndale Foods Ltd, Hailey Road Business Park, Erith, Kent, DA18 4AR to Forum 4 C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South Whiteley, Fareham Hampshire PO15 7AD on 25 July 2017	(1 page)
25 Jul 2017	AP04	Appointment of Aztec Financial Services (Uk) Limited as a secretary on 24 July 2017	(2 pages)