- 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) |
---|---|---|---|
02 Jul 2010 | CH01 | Director's details changed for Kwan Ping David Yu on 30 June 2010 | |
02 Jul 2010 | CH01 | Director's details changed for Kwan Yau Yu on 30 June 2010 | |
17 Jun 2010 | TM01 | Termination of appointment of Robert Daws as a director | |
17 Jan 2010 | AUD | Auditor's resignation | |
14 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
10 Sep 2009 | 363a | Return made up to 30/06/09; full list of members | |
21 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
21 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
11 Aug 2008 | 288b | Appointment terminate, director and secretary robert nigel peat logged form | |
07 Aug 2008 | 288b | Appointment terminated director john macklin | |
07 Aug 2008 | 288a | Director appointed kwan ping david yu | |
07 Aug 2008 | 288a | Director appointed kwan yau yu | |
31 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
25 Jul 2008 | 363a | Return made up to 30/06/08; full list of members | |
25 Jul 2008 | 288c | Director and secretary's change of particulars / robert peat / 01/12/2007 | |
18 Jun 2008 | 287 | Registered office changed on 18/06/2008 from, norman house, friar gate, derby, DE1 1NU | |
22 May 2008 | MEM/ARTS | Memorandum and Articles of Association | |
13 May 2008 | CERTNM | Company name changed cathay pigments (uk) LIMITED\certificate issued on 15/05/08 | |
11 Jan 2008 | AUD | Auditor's resignation | |
19 Jul 2007 | 363s | Return made up to 30/06/07; no change of members | |
14 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
12 Jan 2007 | 288b | Director resigned | |
08 Nov 2006 | 288a | New director appointed | |
28 Sep 2006 | AA | Full accounts made up to 31 December 2005 | |
11 Sep 2006 | 288a | New director appointed |