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OAK EXPORTS LIMITED

Company number 02138599

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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)
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
29 Jul 2017 PSC01 Notification of Stuart John Dunbar as a person with significant control on 6 April 2016
29 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
18 Apr 2017 AP01 Appointment of Mrs Claire Heath as a director on 13 April 2017
15 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 2
20 Jul 2016 TM01 Termination of appointment of Richard David Harvey as a director on 30 June 2016
28 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
15 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2
18 Oct 2013 SH02 Sub-division of shares on 16 October 2013
18 Oct 2013 SH02 Consolidation of shares on 16 October 2013
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
06 Feb 2013 SH02 Sub-division of shares on 30 January 2013
06 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 30/01/2013
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
03 Aug 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
29 Jun 2010 CH03 Secretary's details changed for Claire Heath on 20 June 2010
19 Oct 2009 AA Accounts for a small company made up to 31 December 2008