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OXERRA PIGMENTS UK LIMITED

Company number 02395270

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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)
29 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
15 Dec 2020 AA Full accounts made up to 31 December 2019
26 May 2020 MR01 Registration of charge 023952700010, created on 22 May 2020
27 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
24 Sep 2019 AA Full accounts made up to 31 December 2018
21 Mar 2019 AP01 Appointment of Stephen Duncan Julian Ibbotson as a director on 15 March 2019
21 Mar 2019 TM01 Termination of appointment of Russell Robert Stolle as a director on 15 March 2019
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
26 Sep 2018 AA Full accounts made up to 31 December 2017
19 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-19
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
24 Jan 2018 AD02 Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
24 Jan 2018 AD03 Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
06 Sep 2017 AA Full accounts made up to 31 December 2016
09 Aug 2017 MR01 Registration of charge 023952700009, created on 8 August 2017
26 Jul 2017 AP01 Appointment of Russell Robert Stolle as a director on 21 July 2017
26 Jul 2017 AP01 Appointment of John Jeffrey Pehrson as a director on 21 July 2017
26 Jul 2017 AP01 Appointment of Kurt D Ogden as a director on 21 July 2017
14 Jul 2017 TM01 Termination of appointment of Michael Christopher Dixon as a director on 1 July 2017
25 May 2017 RP04AP01 Second filing for the appointment of Simon Turner as a director
25 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
14 Sep 2016 AA Full accounts made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000,000
02 Dec 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
03 Jul 2015 AA Full accounts made up to 30 September 2014