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OATS LIMITED

Company number 01768535

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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)
12 Dec 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 40,003
01 Jul 2015 TM02 Termination of appointment of David Michael Lindsay as a secretary on 17 June 2015
29 Dec 2014 AA Full accounts made up to 30 June 2014
05 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 40,003
22 Aug 2014 MR01 Registration of charge 017685350003, created on 20 August 2014
18 Mar 2014 AA Full accounts made up to 30 June 2013
04 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 40,003
29 Jul 2013 AP01 Appointment of Mr Richard Dennis Carney as a director
10 Jan 2013 AA Full accounts made up to 30 June 2012
05 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
16 Apr 2012 AD01 Registered office address changed from 701 Delta Business Park Great Western Way Swindon Wiltshire SN5 7XS on 16 April 2012
13 Dec 2011 AA Accounts for a small company made up to 30 June 2011
23 Nov 2011 SH08 Change of share class name or designation
23 Nov 2011 SH01 Statement of capital following an allotment of shares on 15 March 2011
  • GBP 40,003
15 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
14 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2011 AA Full accounts made up to 30 June 2010
14 Dec 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
14 Dec 2010 CH01 Director's details changed for Jeremy David Hyde on 10 September 2010
12 Jan 2010 AR01 Annual return made up to 2 November 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Johanna Mary Crawshaw on 2 November 2009
12 Jan 2010 CH01 Director's details changed for Jeremy David Hyde on 2 November 2009
12 Jan 2010 CH01 Director's details changed for Hugh Sebastian Crawshaw on 2 November 2009
28 Sep 2009 288a Secretary appointed mr david michael lindsay
28 Sep 2009 288b Appointment terminated secretary stephen offer