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OAKLEY HIRE LIMITED

Company number 02104280

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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)
17 Jan 2017	CS01	12/01/17 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 02/11/21	View PDF 12/01/17 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 02/11/21 - link opens in a new window - 6 pages (6 pages)
08 Mar 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
12 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,000	View PDF Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
08 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
02 Mar 2015	TM02	Termination of appointment of Carl Onens as a secretary on 28 January 2015	View PDF Termination of appointment of Carl Onens as a secretary on 28 January 2015 - link opens in a new window - 1 page (1 page)
02 Mar 2015	AP03	Appointment of Mrs Samantha Mitchell as a secretary on 29 January 2015	View PDF Appointment of Mrs Samantha Mitchell as a secretary on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 1,000	View PDF Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
04 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
13 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 1,000	View PDF Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
10 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
24 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	View PDF Annual return made up to 12 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
07 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Feb 2012	TM01	Termination of appointment of David Arrand as a director	View PDF Termination of appointment of David Arrand as a director - link opens in a new window - 1 page (1 page)
13 Oct 2011	CERTNM	Company name changed u k boating LIMITED\certificate issued on 13/10/11 RES15 ‐ Change company name resolution on 2011-09-07 NM01 ‐ Change of name by resolution	View PDF Company name changed u k boating LIMITED\certificate issued on 13/10/11 RES15 ‐ Change company name resolution on 2011-09-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Oct 2011	AP03	Appointment of Mr Carl Onens as a secretary	View PDF Appointment of Mr Carl Onens as a secretary - link opens in a new window - 1 page (1 page)
13 Oct 2011	TM02	Termination of appointment of David Arrand as a secretary	View PDF Termination of appointment of David Arrand as a secretary - link opens in a new window - 1 page (1 page)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
13 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	View PDF Annual return made up to 12 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
02 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-05-25 - link opens in a new window - 1 page (1 page)
02 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
17 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-03 - link opens in a new window - 1 page (1 page)
17 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	View PDF Annual return made up to 12 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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