OSCAR MAYER LIMITED

Company number 01239606

Date	Type	Description	View / Download
11 May 2017	AP01	Appointment of Helmut Franz Morent as a director on 25 April 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of Robert David Harmer as a director on 25 April 2017	(1 page)
11 May 2017	TM01	Termination of appointment of John Bigwood as a director on 25 April 2017	(1 page)
11 May 2017	TM01	Termination of appointment of Penelope Ann Bigwood as a director on 25 April 2017	(1 page)
11 May 2017	TM01	Termination of appointment of Fiona Bigwood as a director on 25 April 2017	(1 page)
11 May 2017	TM02	Termination of appointment of Penelope Ann Bigwood as a secretary on 25 April 2017	(1 page)
11 May 2017	TM01	Termination of appointment of Sarah Harmer as a director on 25 April 2017	(1 page)
11 May 2017	AP01	Appointment of Francois Denis Marie Legrain as a director on 25 April 2017	(2 pages)
10 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
08 May 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 May 2017	SH08	Change of share class name or designation	(2 pages)
04 May 2017	MR01	Registration of charge 012396060014, created on 25 April 2017	(55 pages)
28 Apr 2017	MR01	Registration of charge 012396060013, created on 25 April 2017	(29 pages)
28 Apr 2017	MR04	Satisfaction of charge 012396060012 in full	(1 page)
27 Apr 2017	MR01	Registration of charge 012396060012, created on 25 April 2017	(29 pages)
25 Apr 2017	MR01	Registration of charge 012396060011, created on 25 April 2017	(8 pages)
25 Apr 2017	MR01	Registration of charge 012396060010, created on 25 April 2017	(27 pages)
06 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(10 pages)
07 Jan 2017	AA	Group of companies' accounts made up to 26 March 2016	(29 pages)
22 Dec 2016	CH01	Director's details changed for Mrs Sarah Harmer on 5 December 2016	(2 pages)
22 Dec 2016	CH01	Director's details changed for Miss Fiona Bigwood on 10 December 2016	(2 pages)
22 Dec 2016	CH01	Director's details changed for John Bigwood on 5 December 2016	(2 pages)
08 Dec 2016	AD03	Register(s) moved to registered inspection location Penningtons Manches Llp 125 Wood Street London EC2V 7AW	(1 page)
11 Nov 2016	AD03	Register(s) moved to registered inspection location Penningtons Manches Llp 125 Wood Street London EC2V 7AW	(1 page)
11 Nov 2016	AD02	Register inspection address has been changed to Penningtons Manches Llp 125 Wood Street London EC2V 7AW	(1 page)