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OXALIS LOGISTICS UK LIMITED

Company number 01164085

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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)
05 Jan 2021 CH01 Director's details changed for Mr Allan John Davison on 1 January 2021
05 Jan 2021 AP01 Appointment of Mr Jonathan Lawrence as a director on 1 January 2021
05 Jan 2021 TM01 Termination of appointment of Ortwin Paul Nast as a director on 1 January 2021
05 Jan 2021 TM01 Termination of appointment of Mark Andrew Binns as a director on 1 January 2021
31 Dec 2020 AA Full accounts made up to 31 December 2019
06 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
01 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
06 Sep 2019 CH01 Director's details changed for Mr Michael David Linney on 23 August 2019
02 Aug 2019 AA Full accounts made up to 31 December 2018
18 Mar 2019 CH01 Director's details changed for Mr Allan John Davison on 12 March 2019
16 Mar 2019 AP03 Appointment of Mr Michael David Linney as a secretary on 1 March 2019
16 Mar 2019 TM02 Termination of appointment of Gregory David Mcleen as a secretary on 28 February 2019
16 Mar 2019 AP01 Appointment of Mr Michael David Linney as a director on 1 March 2019
16 Mar 2019 TM01 Termination of appointment of Gregory David Mcleen as a director on 28 February 2019
16 Oct 2018 AAMD Amended full accounts made up to 31 December 2017
11 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
26 Sep 2018 AA Full accounts made up to 31 December 2017
02 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
26 Jul 2017 AA Full accounts made up to 31 December 2016
12 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
17 Sep 2016 AA Full accounts made up to 31 December 2015
05 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 7,000,000
14 May 2015 AA Full accounts made up to 31 December 2014
03 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 7,000,000
03 Oct 2014 CH01 Director's details changed for Mr Allan John Davison on 28 September 2014