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OXKEM LIMITED

Company number 01999503

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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)
08 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
12 Jun 2020 MR01 Registration of charge 019995030004, created on 3 June 2020
31 Jan 2020 MR04 Satisfaction of charge 019995030003 in full
19 Dec 2019 MR05 All of the property or undertaking has been released from charge 019995030003
07 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
10 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
10 Sep 2019 PSC01 Notification of Edward James Michael Head as a person with significant control on 1 September 2019
16 Aug 2019 CH01 Director's details changed for Mr Edward James Michael Head on 14 August 2019
19 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
11 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
22 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
11 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
11 Aug 2017 TM01 Termination of appointment of Hilary Anne Gillian Griffin as a director on 10 August 2017
28 Jul 2017 AP01 Appointment of Mr Bryan William Davies as a director on 28 July 2017
03 Jul 2017 AP01 Appointment of Mr. Crispin Hawes as a director on 1 July 2017
27 Jun 2017 AD01 Registered office address changed from Mulberry House Holton Oxford Oxfordshire OX33 1PY to Bernwood House Holton Oxford OX33 1PY on 27 June 2017
18 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
07 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
01 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
10 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 200
18 Aug 2015 MR01 Registration of charge 019995030003, created on 14 August 2015
17 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
16 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 200
16 Sep 2014 CH01 Director's details changed for Mrs. Hilary Anne Gillian Griffin on 1 August 2013
14 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013