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OASIS FOODS LIMITED

Company number 02775761

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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)
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with no updates
21 Nov 2017 AUD Auditor's resignation
07 Aug 2017 AA Full accounts made up to 31 December 2016
20 Jun 2017 MR01 Registration of charge 027757610012, created on 14 June 2017
04 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
04 Jan 2017 AP01 Appointment of Sherry Anne Demeulenaere as a director on 20 December 2016
04 Jan 2017 AP01 Appointment of David Gerard Mcdonald as a director on 20 December 2016
04 Jan 2017 AP01 Appointment of Kevin Richard Scott as a director on 20 December 2016
03 Jan 2017 AP01 Appointment of Kevin Lawrence Cahill as a director on 20 December 2016
03 Jan 2017 TM01 Termination of appointment of Edward Kenneth Baker as a director on 20 December 2016
03 Jan 2017 TM01 Termination of appointment of Patrick Kelly Moulder as a director on 20 December 2016
03 Jan 2017 TM01 Termination of appointment of Rob William Holland as a director on 20 December 2016
22 Dec 2016 MR04 Satisfaction of charge 027757610011 in full
13 Sep 2016 AA Full accounts made up to 27 December 2015
07 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 101,600
24 Aug 2015 AA Full accounts made up to 28 December 2014
23 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 101,600
05 Jun 2014 AA Full accounts made up to 29 December 2013
20 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 101,600
12 Jun 2013 AP01 Appointment of Patrick Kelly Moulder as a director
11 Jun 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
10 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement/ loan documents 21/05/2013
10 Jun 2013 AP01 Appointment of Rob William Holland as a director
06 Jun 2013 AA Full accounts made up to 29 September 2012
31 May 2013 MR04 Satisfaction of charge 6 in full