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SPECIALITY OXYGEN SERVICE LIMITED

Company number 01022727

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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)
30 Mar 2016 AP01 Appointment of Mr Jonathan Anthony Power as a director on 20 November 2015
30 Mar 2016 AP01 Appointment of Mr Gareth Peter Richard Thomas as a director on 20 November 2015
14 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
24 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
10 Apr 2015 AD01 Registered office address changed from London House 243/253 Lower Mortlake Road Richmond Surrey TW9 2LL to Gainsborough House 2 Sheen Road Richmond Surrey TW9 1AE on 10 April 2015
12 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,000
25 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
12 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1,000
28 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
12 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
30 Mar 2012 AD01 Registered office address changed from King & Company 31 Horn Lane Acton London W3 9NJ on 30 March 2012
20 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
07 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
17 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
15 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Thomas David Scott on 12 February 2010
15 Mar 2010 CH03 Secretary's details changed for Tanja Scott on 12 February 2010
20 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
23 Mar 2009 363a Return made up to 12/02/09; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
06 Mar 2008 363s Return made up to 12/02/08; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
05 Mar 2007 363s Return made up to 12/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed