- Company Overview for OSIRIS BARS LIMITED (NI615990)
- Filing history for OSIRIS BARS LIMITED (NI615990)
- People for OSIRIS BARS LIMITED (NI615990)
- Charges for OSIRIS BARS LIMITED (NI615990)
- More for OSIRIS BARS LIMITED (NI615990)
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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02 Dec 2015 | AA | Accounts for a small company made up to 28 February 2015 | |
13 Oct 2015 | AR01 |
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
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08 Oct 2015 | AP01 | Appointment of Alexander Graeme Steele as a director on 15 September 2015 | |
04 Aug 2015 | AD01 | Registered office address changed from Laganwood House 44 Newforge Lane Belfast BT9 5NW to Laganwood House 44 Newforge Lane Belfast BT9 5NW on 4 August 2015 | |
08 Jul 2015 | AD01 | Registered office address changed from Norwich Union House 7 Fountain Street Belfast Co. Antrim BT1 5EA to Laganwood House 44 Newforge Lane Belfast BT9 5NW on 8 July 2015 | |
10 Jun 2015 | TM01 | Termination of appointment of James Gibbons as a director on 5 June 2015 | |
30 Mar 2015 | MR01 | Registration of charge NI6159900011, created on 10 March 2015 | |
23 Mar 2015 | MR01 | Registration of charge NI6159900010, created on 9 March 2015 | |
20 Mar 2015 | MR01 | Registration of charge NI6159900009, created on 10 March 2015 | |
05 Dec 2014 | MR01 | Registration of charge NI6159900006, created on 26 November 2014 | |
05 Dec 2014 | MR01 | Registration of charge NI6159900007, created on 26 November 2014 | |
05 Dec 2014 | MR01 | Registration of charge NI6159900008, created on 26 November 2014 | |
10 Oct 2014 | AP01 | Appointment of James Gibbons as a director on 29 August 2014 | |
23 Sep 2014 | AA | Accounts for a small company made up to 28 February 2014 | |
03 Sep 2014 | AR01 |
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
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03 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 3 September 2014
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11 Aug 2014 | AP03 | Appointment of Wayne Horwood as a secretary on 23 January 2014 | |
03 Jul 2014 | MR01 | Registration of charge 6159900005 | |
24 Jun 2014 | AR01 |
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
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25 Apr 2014 | AP01 | Appointment of Mr Wayne Horwood as a director | |
25 Apr 2014 | AA01 | Previous accounting period extended from 31 December 2013 to 28 February 2014 | |
12 Feb 2014 | AR01 | Annual return made up to 17 December 2013 with full list of shareholders | |
29 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 23 January 2014
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27 Dec 2013 | TM01 | Termination of appointment of a director | |
11 Nov 2013 | MR04 | Satisfaction of charge 6159900002 in full |