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OAKLEY AFLOAT LIMITED

Company number 01653047

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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)
06 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
08 Jun 2015 AA Accounts for a small company made up to 31 March 2015
06 May 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
28 Apr 2015 SH19 Statement of capital on 28 April 2015
  • GBP 1
14 Apr 2015 SH20 Statement by Directors
14 Apr 2015 CAP-SS Solvency Statement dated 18/03/15
14 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Mar 2015 AP03 Appointment of Mrs Samantha Mitchell as a secretary on 29 January 2015
02 Mar 2015 TM02 Termination of appointment of Carl Onens as a secretary on 28 January 2015
08 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100,000
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100,000
10 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Feb 2012 TM01 Termination of appointment of David Arrand as a director
27 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
27 Jan 2012 AP03 Appointment of Mr Carl Onens as a secretary
27 Jan 2012 TM02 Termination of appointment of David Arrand as a secretary
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
20 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Mr David Robert Arrand on 1 October 2009