OXERRA PIGMENTS UK LIMITED

Company number 02395270

Date	Type	Description	View / Download
23 Feb 2015	AD02	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
23 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1,000,000	(5 pages)
11 Feb 2015	TM01	Termination of appointment of Andrew Martin Ross as a director on 1 October 2014	(1 page)
09 Feb 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 September 2014	(1 page)
04 Feb 2015	TM01	Termination of appointment of Thomas James Riordan as a director on 30 September 2014	(1 page)
17 Oct 2014	TM01	Termination of appointment of Paul Andrew Nixon as a director on 1 October 2014	(1 page)
16 Oct 2014	CERTNM	Company name changed rockwood pigments (uk) LIMITED\certificate issued on 16/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-15	(3 pages)
10 Oct 2014	AD01	Registered office address changed from Titanium House Hanzard Drive, Wynyard Business Park Wynyard Stockton-on-Tees TS22 5FD England to Titanium House Hanzard Drive Wynyard Park Stockton on Tees TS22 5FD on 10 October 2014	(1 page)
03 Oct 2014	AP01	Appointment of Mr Simon Turner as a director on 1 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 25/05/2017.	(3 pages)
03 Oct 2014	AP01	Appointment of Mr Michael Christopher Dixon as a director on 1 October 2014	(2 pages)
03 Oct 2014	AD01	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to Titanium House Hanzard Drive, Wynyard Business Park Wynyard Stockton-on-Tees TS22 5FD on 3 October 2014	(1 page)
02 Oct 2014	AP01	Appointment of Mr Richard Justin James Phillipson as a director on 1 October 2014	(2 pages)
02 Oct 2014	AP03	Appointment of Mr Richard Justin James Phillipson as a secretary on 1 October 2014	(2 pages)
01 Oct 2014	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 October 2014	(1 page)
10 Jul 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
13 Mar 2014	SH20	Statement by directors	(3 pages)
13 Mar 2014	SH19	Statement of capital on 13 March 2014 GBP 1,000,000	(4 pages)
13 Mar 2014	CAP-SS	Solvency statement dated 11/03/14	(3 pages)
13 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders	(7 pages)
29 Jan 2014	AD02	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE England	(1 page)
26 Sep 2013	AD01	Registered office address changed from C/O C/O Rockwood Additives Limited Moorfield Road Widnes Cheshire WA8 3AA on 26 September 2013	(1 page)
30 Jul 2013	MR04	Satisfaction of charge 8 in full	(4 pages)
30 Jul 2013	MR04	Satisfaction of charge 7 in full	(4 pages)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	(20 pages)