- Company Overview for OXERRA PIGMENTS UK LIMITED (02395270)
- Filing history for OXERRA PIGMENTS UK LIMITED (02395270)
- People for OXERRA PIGMENTS UK LIMITED (02395270)
- Charges for OXERRA PIGMENTS UK LIMITED (02395270)
- Registers for OXERRA PIGMENTS UK LIMITED (02395270)
- More for OXERRA PIGMENTS UK LIMITED (02395270)
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) |
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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
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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
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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 |