OXFORD REFRIGERATION LIMITED

Company number 00664163

Date	Type	Description	View / Download
06 Oct 2020	AP01	Appointment of Mr Craig Stephen Perks as a director on 6 October 2020	(2 pages)
19 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages)
12 Mar 2020	PSC05	Change of details for R J P Refrigeration Contractors Limitors as a person with significant control on 22 January 2020	(2 pages)
12 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with updates	(5 pages)
27 Feb 2020	AD01	Registered office address changed from 79-81 Magdalen Road Oxford Oxfordshire OX4 1RF to 1 Manor Park Business Centre Mackenzie Way Swindon Village Cheltenham GL51 9TX on 27 February 2020	(1 page)
20 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
20 Feb 2020	AP01	Appointment of Mr Anthony James Rawson as a director on 22 January 2020	(2 pages)
20 Feb 2020	PSC02	Notification of R J P Refrigeration Contractors Limitors as a person with significant control on 22 January 2020	(4 pages)
20 Feb 2020	TM02	Termination of appointment of John Alan Creek as a secretary on 22 January 2020	(2 pages)
20 Feb 2020	TM01	Termination of appointment of Linda Mary Creek as a director on 22 January 2020	(1 page)
20 Feb 2020	PSC07	Cessation of Sheena Law as a person with significant control on 22 January 2020	(3 pages)
20 Feb 2020	TM01	Termination of appointment of Sheena Law as a director on 22 January 2020	(1 page)
20 Feb 2020	AP01	Appointment of Mr Roger Gerald Grant as a director on 22 January 2020	(2 pages)
20 Feb 2020	AP03	Appointment of Mr Sean Rice as a secretary on 22 January 2020	(3 pages)
20 Feb 2020	TM01	Termination of appointment of Craig Stephen Perks as a director on 22 January 2020	(1 page)
20 Feb 2020	TM01	Termination of appointment of John Alan Creek as a director on 22 January 2020	(1 page)
06 Feb 2020	PSC04	Change of details for Mrs Sheena Law as a person with significant control on 22 January 2020	(5 pages)
05 Feb 2020	SH08	Change of share class name or designation	(2 pages)
05 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
16 Jan 2020	SH01	Statement of capital following an allotment of shares on 6 March 1980 GBP 6,600	(2 pages)
06 Jan 2020	MR04	Satisfaction of charge 3 in full	(1 page)
05 Jan 2020	PSC01	Notification of Sheena Law as a person with significant control on 6 April 2016	(2 pages)
05 Jan 2020	PSC07	Cessation of Ian Robert Law as a person with significant control on 6 April 2016	(1 page)
03 Jan 2020	PSC04	Change of details for Mrs Sheena Law as a person with significant control on 6 April 2016	(2 pages)
23 Dec 2019	PSC04	Change of details for Mr Ian Robert Law as a person with significant control on 6 April 2016	(2 pages)