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OXERA LIMITED

Company number 02589629

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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)
30 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
27 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
27 Apr 2011 AP03 Appointment of Mr Hugh Sutherland as a secretary
04 Apr 2011 TM02 Termination of appointment of Alison Gomm as a secretary
19 Jan 2011 AP01 Appointment of Mr Paul Stephen Breakwell as a director
02 Sep 2010 AA Full accounts made up to 31 December 2009
29 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Michael Rodney Toms on 7 March 2010
20 Apr 2010 CH01 Director's details changed for Dr Gunnar Niels on 7 March 2010
30 Oct 2009 AA Full accounts made up to 31 December 2008
26 Mar 2009 363a Return made up to 07/03/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
05 Aug 2008 288b Appointment terminated director martin brough
03 May 2008 395 Particulars of a mortgage or charge / charge no: 2
01 Apr 2008 363a Return made up to 07/03/08; full list of members
26 Oct 2007 AA Full accounts made up to 31 December 2006
16 May 2007 363a Return made up to 07/03/07; full list of members
16 May 2007 288a New director appointed
16 May 2007 288b Director resigned
01 Nov 2006 AUD Auditor's resignation
06 Sep 2006 AA Full accounts made up to 31 December 2005
30 Aug 2006 288a New director appointed
19 Apr 2006 288a New director appointed
23 Mar 2006 363a Return made up to 07/03/06; full list of members