- Company Overview for OXERRA UK LIMITED (02414292)
- Filing history for OXERRA UK LIMITED (02414292)
- People for OXERRA UK LIMITED (02414292)
- Charges for OXERRA UK LIMITED (02414292)
- More for OXERRA UK LIMITED (02414292)
| 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) |
|---|---|---|---|
| 07 Jul 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 23 Jun 2017 | CS01 | Confirmation statement made on 23 June 2017 with no updates | |
| 01 Sep 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
| 17 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
| 24 Nov 2015 | AD01 | Registered office address changed from , C/O the Director(S), Vine House Walnut Tree Place, Send, Woking, Surrey, GU23 7HL to Oxerra Uk Limited Liverpool Road East Kidsgrove Stoke-on-Trent ST7 3AA on 24 November 2015 | |
| 03 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
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| 04 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 02 Jan 2015 | MR01 | Registration of charge 024142920007, created on 31 December 2014 | |
| 07 Oct 2014 | MR01 | Registration of charge 024142920006, created on 7 October 2014 | |
| 30 Jun 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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| 25 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
| 03 Jul 2013 | AR01 | Annual return made up to 30 June 2013 with full list of shareholders | |
| 14 May 2013 | AA | Full accounts made up to 31 December 2012 | |
| 03 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
| 22 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 18 Nov 2011 | AP03 | Appointment of Mr Roger Currie as a secretary | |
| 25 Oct 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
| 03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 30 Sep 2011 | TM01 | Termination of appointment of Mark Armitage as a director | |
| 30 Sep 2011 | AD01 | Registered office address changed from , 26 Estate Buildings Railway Street, Huddersfield, HD1 1JY on 30 September 2011 | |
| 06 Apr 2011 | AP01 | Appointment of Mr Axel Schnieder as a director | |
| 29 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 25 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 23 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 02 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders |