OXLEY GROUP LIMITED

Company number 00964834

Date	Type	Description	View / Download
13 Aug 2018	TM01	Termination of appointment of Martin Frank Blakstad as a director on 1 August 2018	(1 page)
29 Jun 2018	AA	Group of companies' accounts made up to 24 September 2017	(26 pages)
05 Mar 2018	PSC07	Cessation of Ann Shirley Oxley as a person with significant control on 6 April 2016	(1 page)
05 Mar 2018	PSC04	Change of details for Mrs Ann Shirley Oxley as a person with significant control on 28 February 2018	(2 pages)
05 Mar 2018	PSC04	Change of details for Mrs Ann Shirley Oxley as a person with significant control on 28 February 2018	(2 pages)
03 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with updates	(7 pages)
01 Dec 2017	AP01	Appointment of Mr Darren Mark Cavan as a director on 21 November 2017	(2 pages)
01 Dec 2017	AP01	Appointment of William Henderson as a director on 21 November 2017	(2 pages)
04 Oct 2017	AP01	Appointment of Murielle Thuy-Kieu Madrona as a director on 3 October 2017	(2 pages)
01 Aug 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
16 Feb 2017	AA	Group of companies' accounts made up to 25 September 2016	(25 pages)
12 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(10 pages)
05 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	(6 pages)
18 Apr 2016	AA	Group of companies' accounts made up to 27 September 2015	(24 pages)
23 Feb 2016	CH01	Director's details changed for Jaqueline Kelly on 23 February 2016	(2 pages)
05 Jan 2016	CH04	Secretary's details changed for Squire Sanders Secretarial Services Limited on 30 May 2014	(1 page)
05 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 5,031,848.47	(9 pages)
15 Sep 2015	AA	Group of companies' accounts made up to 28 September 2014	(24 pages)
03 Sep 2015	TM01	Termination of appointment of Jean-Paul Aeschimann as a director on 23 July 2014	(1 page)
08 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 5,031,848.47	(10 pages)
07 Jan 2015	AD02	Register inspection address has been changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
08 Jul 2014	AA	Group of companies' accounts made up to 29 September 2013	(24 pages)
06 Mar 2014	TM01	Termination of appointment of Peter Cotterill as a director	(1 page)
06 Mar 2014	AP01	Appointment of Jaqueline Kelly as a director	(2 pages)
06 Mar 2014	TM01	Termination of appointment of Mark Pritchard as a director	(1 page)