OSI ELECTRONICS (UK) LTD

Company number 02039377

Date	Type	Description	View / Download
10 Apr 2017	AA	Accounts for a medium company made up to 30 June 2016	(18 pages)
08 Dec 2016	AP01	Appointment of Philip George Makris as a director on 1 December 2016	(2 pages)
30 Nov 2016	TM01	Termination of appointment of Paul Keith Morben as a director on 30 November 2016	(1 page)
07 Sep 2016	AP01	Appointment of Mr Mark Anthony Fox as a director on 28 July 2016	(2 pages)
07 Sep 2016	TM01	Termination of appointment of Anthony Francesco Abri as a director on 28 July 2016	(1 page)
26 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(6 pages)
12 Apr 2016	AA	Accounts for a medium company made up to 30 June 2015	(19 pages)
11 Apr 2016	AP04	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 29 March 2016	(2 pages)
11 Apr 2016	AP01	Appointment of Martin Clive Livesey as a director on 29 March 2016	(2 pages)
11 Apr 2016	AD01	Registered office address changed from 4 Shuttleworth Road, Elms Industrial Estate, Bedford. MK41 0EP to 5th Floor One New Change London EC4M 9AF on 11 April 2016	(1 page)
11 Apr 2016	TM01	Termination of appointment of William Ivor Burton as a director on 29 March 2016	(1 page)
11 Apr 2016	TM02	Termination of appointment of William Ivor Burton as a secretary on 29 March 2016	(1 page)
11 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100	(7 pages)
15 Apr 2015	AA	Accounts for a medium company made up to 30 June 2014	(22 pages)
01 Aug 2014	CH01	Director's details changed for Mr Anthony Francesco Abri on 1 August 2014	(2 pages)
23 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 100	(7 pages)
12 Apr 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
04 Apr 2014	AA	Accounts for a medium company made up to 30 June 2013	(20 pages)
02 Sep 2013	AA01	Previous accounting period shortened from 30 November 2013 to 30 June 2013	(3 pages)
14 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	(7 pages)
14 Aug 2013	AA	Accounts for a medium company made up to 30 November 2012	(19 pages)
07 Aug 2013	AP01	Appointment of Paul Keith Morben as a director	(3 pages)
22 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
29 Aug 2012	AA	Accounts for a medium company made up to 30 November 2011	(20 pages)
27 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(6 pages)

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