OSI FOOD SOLUTIONS UK HOLDINGS LIMITED
Company number 02489193
- Company Overview for OSI FOOD SOLUTIONS UK HOLDINGS LIMITED (02489193)
- Filing history for OSI FOOD SOLUTIONS UK HOLDINGS LIMITED (02489193)
- People for OSI FOOD SOLUTIONS UK HOLDINGS LIMITED (02489193)
- Charges for OSI FOOD SOLUTIONS UK HOLDINGS LIMITED (02489193)
- More for OSI FOOD SOLUTIONS UK HOLDINGS LIMITED (02489193)
| 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) |
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| 17 Jun 2013 | AR01 | Annual return made up to 4 April 2013 with full list of shareholders | |
| 28 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 06 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 19 Apr 2012 | AR01 | Annual return made up to 4 April 2012 with full list of shareholders | |
| 29 Sep 2011 | AA | Full accounts made up to 1 January 2011 | |
| 19 Apr 2011 | AR01 | Annual return made up to 4 April 2011 with full list of shareholders | |
| 19 Apr 2011 | AD01 | Registered office address changed from C/O Esca Food Solutions Ltd Luneburg Way Skippingdale Scunthorpe North Lincolnshire DN15 8LP on 19 April 2011 | |
| 08 Dec 2010 | CERTNM |
Company name changed esca food solutions holdings LIMITED\certificate issued on 08/12/10
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| 30 Nov 2010 | RESOLUTIONS |
Resolutions
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| 30 Nov 2010 | CONNOT | Change of name notice | |
| 29 Nov 2010 | RESOLUTIONS |
Resolutions
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| 11 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 02 Oct 2010 | AA | Full accounts made up to 2 January 2010 | |
| 15 Apr 2010 | AR01 | Annual return made up to 4 April 2010 with full list of shareholders | |
| 14 Apr 2010 | CH01 | Director's details changed for Mr William Jacob Weimer Jr on 1 October 2009 | |
| 14 Apr 2010 | CH01 | Director's details changed for Martin Howard Back on 1 October 2009 | |
| 14 Apr 2010 | CH03 | Secretary's details changed for Martin Howard Back on 1 October 2009 | |
| 24 Oct 2009 | AA | Full accounts made up to 3 January 2009 | |
| 30 Apr 2009 | 363a | Return made up to 04/04/09; full list of members | |
| 30 Apr 2009 | 353 | Location of register of members | |
| 30 Apr 2009 | 190 | Location of debenture register | |
| 30 Apr 2009 | 287 | Registered office changed on 30/04/2009 from -, luneburg way skippingdale scunthorpe north lincolnshire DN15 8LP | |
| 19 Nov 2008 | 395 |
Duplicate mortgage certificatecharge no:5
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| 18 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 02 Nov 2008 | AA | Full accounts made up to 30 December 2007 |