OXFORD INSTRUMENTS AFM LIMITED

Company number 01371454

Date	Type	Description	View / Download
30 Jan 2018	SH19	Statement of capital on 30 January 2018 USD 999,999	(3 pages)
30 Jan 2018	CAP-SS	Solvency Statement dated 09/01/18	(1 page)
30 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Nov 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
26 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with updates	(4 pages)
15 Dec 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
01 Aug 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(5 pages)
10 May 2016	AP01	Appointment of Mr Gavin Fenton Hill as a director on 9 May 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of Kevin James Boyd as a director on 8 April 2016	(1 page)
17 Dec 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
10 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-10 USD 25,600,149	(5 pages)
09 Dec 2014	AA	Full accounts made up to 31 March 2014	(11 pages)
05 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-05 USD 25,600,149	(5 pages)
06 Dec 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
30 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(5 pages)
19 Mar 2013	AP01	Appointment of Beverley Jane Hutchings as a director	(2 pages)
19 Mar 2013	AP01	Appointment of Dr Ian Richard Barkshire as a director	(2 pages)
22 Jan 2013	SH01	Statement of capital following an allotment of shares on 17 December 2012 USD 25,600,149	(3 pages)
12 Dec 2012	SH18	Statement of directors in accordance with reduction of capital following redenomination	(1 page)
12 Dec 2012	SH15	Reduction of capital following redenomination. Statement of capital on 12 December 2012	(4 pages)
12 Dec 2012	SH14	Redenomination of shares. Statement of capital 4 December 2012	(4 pages)
12 Dec 2012	MISC	Res 18 - reduction following redenomination reduced form usd 160.27 to USD150	(1 page)
12 Dec 2012	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
06 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-12-03	(1 page)
03 Dec 2012	CERTNM	Company name changed oxford electronic instruments LIMITED\certificate issued on 03/12/12 RES15 ‐ Change company name resolution on 2012-12-03 NM01 ‐ Change of name by resolution	(3 pages)