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Dato Capital United Kingdom

Osem U.K. LTD

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Reports

Full Company ReportOSEM U.K. LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 16, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00637720
Record last updated Monday, April 21, 2025 10:55:38 AM UTC
Official Address 7 Hemmells Park Laindon, Laindon Park
There are 4 companies registered at this street
Locality Laindon Park
Region Essex, England
Postal Code SS156GF
Sector Wholesale of other food, including fish, crustaceans and molluscs

Charts

Visits

OSEM U.K. LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82020-12023-12024-62024-72025-12025-20123456

Directors

Document Type Publication date Download link
Registry May 17, 2024 Appointment of a woman Appointment of a woman
Registry May 3, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2024 Resignation of one Director (a man) 6377... Resignation of one Director (a man) 6377...
Registry Dec 16, 2021 Appointment of a man as Director and Business Executive Officer Appointment of a man as Director and Business Executive Officer
Registry Dec 16, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 16, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 16, 2021 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Jul 1, 2019 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Jul 16, 2014 Annual accounts Annual accounts
Registry Dec 9, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Dec 9, 2013 Annual return Annual return
Financials Mar 25, 2013 Annual accounts Annual accounts
Registry Dec 31, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of one Director 6377... Resignation of one Director 6377...
Registry Dec 31, 2012 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Nov 29, 2012 Annual return Annual return
Registry Jul 16, 2012 Resignation of one Director Resignation of one Director
Financials Jun 12, 2012 Annual accounts Annual accounts
Registry Jun 5, 2012 Resignation of one Ceo Osem Investments Ltd and one Director (a man) Resignation of one Ceo Osem Investments Ltd and one Director (a man)
Registry Dec 20, 2011 Annual return Annual return
Registry Sep 22, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2011 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Jan 1, 2011 Appointment of a man as Director and Deputy Ceo Appointment of a man as Director and Deputy Ceo
Registry Jan 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of a woman Resignation of a woman
Registry Dec 3, 2010 Annual return Annual return
Registry Apr 1, 2010 Change of particulars for director Change of particulars for director
Registry Mar 31, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Mar 2, 2010 Annual accounts Annual accounts
Registry Mar 1, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 19, 2010 Change of registered office address Change of registered office address
Registry Jan 4, 2010 Annual return Annual return
Registry Jan 4, 2010 Change of particulars for director Change of particulars for director
Registry Jan 2, 2010 Change of particulars for director 6377... Change of particulars for director 6377...
Registry Jan 2, 2010 Change of particulars for director Change of particulars for director
Registry Jan 2, 2010 Change of particulars for director 6377... Change of particulars for director 6377...
Registry Jan 2, 2010 Change of particulars for director Change of particulars for director
Registry Jan 2, 2010 Change of particulars for director 6377... Change of particulars for director 6377...
Registry Jul 23, 2009 Appointment of a director Appointment of a director
Registry May 25, 2009 Appointment of a man as Ceo Osem Investments Ltd and Director Appointment of a man as Ceo Osem Investments Ltd and Director
Registry Apr 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 12, 2009 Annual accounts Annual accounts
Registry Jan 2, 2009 Annual return Annual return
Registry Jan 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 8, 2008 Annual accounts Annual accounts
Registry Dec 27, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 27, 2007 Register of members Register of members
Registry Dec 27, 2007 Annual return Annual return
Registry Dec 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 27, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 8, 2007 Annual accounts Annual accounts
Registry Dec 18, 2006 Annual return Annual return
Registry Dec 9, 2006 Appointment of a director Appointment of a director
Registry Nov 7, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 17, 2006 Resignation of a director Resignation of a director
Registry Oct 17, 2006 Resignation of a director 6377... Resignation of a director 6377...
Registry Aug 25, 2006 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Financials Feb 24, 2006 Annual accounts Annual accounts
Registry Jan 5, 2006 Annual return Annual return
Financials Mar 3, 2005 Annual accounts Annual accounts
Financials Jan 10, 2005 Annual accounts 6377... Annual accounts 6377...
Registry Nov 22, 2004 Annual return Annual return
Registry May 20, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 25, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 25, 2004 Statement of rights attached to allotted shares Statement of rights attached to allotted shares
Registry Mar 25, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 25, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 25, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 11, 2003 Annual return Annual return
Financials Oct 9, 2003 Annual accounts Annual accounts
Registry Apr 18, 2003 Annual return Annual return
Financials Jul 1, 2002 Annual accounts Annual accounts
Registry Nov 29, 2001 Annual return Annual return
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Dec 18, 2000 Annual return Annual return
Registry Nov 8, 2000 Resignation of a secretary Resignation of a secretary
Financials Jul 11, 2000 Annual accounts Annual accounts
Registry Jul 5, 2000 Appointment of a secretary Appointment of a secretary
Registry May 1, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 23, 1999 Annual return Annual return
Financials Oct 12, 1999 Annual accounts Annual accounts
Registry Oct 5, 1999 Appointment of a secretary Appointment of a secretary
Registry Oct 5, 1999 Resignation of a secretary Resignation of a secretary
Registry Sep 1, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 1, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 17, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 17, 1999 Notice of change of directors or secretaries or in their particulars 6377... Notice of change of directors or secretaries or in their particulars 6377...
Registry Dec 29, 1998 Annual return Annual return
Financials Apr 8, 1998 Annual accounts Annual accounts
Registry Dec 29, 1997 Annual return Annual return
Financials Oct 28, 1997 Annual accounts Annual accounts
Registry Mar 14, 1997 Annual return Annual return
Registry Mar 14, 1997 Resignation of a director Resignation of a director

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