OSI FOOD SOLUTIONS UK HOLDINGS LIMITED

Company number 02489193

Date	Type	Description	View / Download
01 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
01 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
04 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	(3 pages)
30 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(10 pages)
30 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(34 pages)
30 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
30 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
04 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	(3 pages)
04 Mar 2019	AP01	Appointment of Mr Sheldon Lavin as a director on 22 January 2019	(2 pages)
20 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(10 pages)
20 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/17	(34 pages)
20 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
20 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
04 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
04 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
04 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 45,450	(5 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
04 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-04 GBP 45,450	(5 pages)
07 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
11 Apr 2014	AP01	Appointment of Mrs Sherry Anne De Meulenaere as a director	(2 pages)
10 Apr 2014	TM01	Termination of appointment of William Weimer Jr as a director	(1 page)
04 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 45,450	(5 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)