OXERA LIMITED

Company number 02589629

Date	Type	Description	View / Download
02 Feb 2017	AP03	Appointment of Mr Andrew Thomas Judt as a secretary on 23 January 2017	(2 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
01 Jun 2016	TM02	Termination of appointment of Andrew John Diarmid Nicol as a secretary on 31 May 2016	(1 page)
01 Jun 2016	AP03	Appointment of Mr Paul Stephen Breakwell as a secretary on 1 June 2016	(2 pages)
18 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2	(8 pages)
15 Dec 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
17 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 2	(8 pages)
17 Dec 2014	TM01	Termination of appointment of Anthony Robert Julius as a director on 30 November 2014	(1 page)
17 Dec 2014	TM01	Termination of appointment of Michael Rodney Toms as a director on 30 November 2014	(1 page)
11 Dec 2014	AP01	Appointment of Professor Timothy John Jenkinson as a director on 28 November 2014	(2 pages)
07 Nov 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
30 May 2014	CERTNM	Company name changed oxera consulting LIMITED\certificate issued on 30/05/14 RES15 ‐ Change company name resolution on 2014-04-24	(3 pages)
30 May 2014	CONNOT	Change of name notice	(2 pages)
08 May 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 2	(9 pages)
11 Oct 2013	TM02	Termination of appointment of Paul Breakwell as a secretary	(1 page)
11 Oct 2013	AP03	Appointment of Mr Andrew John Diarmid Nicol as a secretary	(1 page)
29 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
23 Jul 2013	TM02	Termination of appointment of Hugh Sutherland as a secretary	(1 page)
23 Jul 2013	AP03	Appointment of Mr Paul Stephen Breakwell as a secretary	(1 page)
16 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(9 pages)
08 Oct 2012	AP01	Appointment of Mr Anthony Robert Julius as a director	(2 pages)
02 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
09 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(8 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
30 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)