OXFORD HYDROTECHNICS LIMITED

Company number 02734738

Date	Type	Description	View / Download
05 Nov 2015	CH01	Director's details changed for Mr Steven Peter Henn on 2 November 2015	(2 pages)
08 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 165,000 ANNOTATION Clarification a second filed AR01 was registered on 12/05/2016	(6 pages)
10 Jun 2015	MR04	Satisfaction of charge 027347380002 in full	(1 page)
06 May 2015	TM01	Termination of appointment of Robert John Bicknell as a director on 31 March 2015	(1 page)
06 May 2015	AP01	Appointment of Mr Pieter Vincent Mayer as a director on 31 March 2015	(2 pages)
10 Apr 2015	MA	Memorandum and Articles of Association	(19 pages)
23 Mar 2015	CH01	Director's details changed for Mr Robert John Bicknell on 23 March 2015	(2 pages)
10 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
23 Feb 2015	SH08	Change of share class name or designation	(2 pages)
23 Feb 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 165,000	(5 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conversion of shares/share rights 30/01/2015	(2 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
31 Oct 2014	MR01	Registration of charge 027347380002, created on 21 October 2014	(18 pages)
13 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 02/10/2013.	(6 pages)
30 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 66,000	(4 pages)
10 Sep 2014	SH03	Purchase of own shares.	(4 pages)
01 Sep 2014	SH01	Statement of capital following an allotment of shares on 2 October 2013 GBP 70,000 ANNOTATION Clarification a second filed SH01 was registered on 13/10/2014.	(4 pages)
01 Sep 2014	SH06	Cancellation of shares. Statement of capital on 2 October 2013 GBP 2	(4 pages)
01 Sep 2014	SH01	Statement of capital following an allotment of shares on 2 October 2013 GBP 102	(5 pages)
18 Jul 2014	CERTNM	Company name changed H2OX LIMITED\certificate issued on 18/07/14 RES15 ‐ Change company name resolution on 2014-07-01	(2 pages)
18 Jul 2014	CONNOT	Change of name notice	(2 pages)
20 Feb 2014	AAMD	Amended accounts made up to 31 March 2013	(7 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
18 Oct 2013	AP01	Appointment of Mr Robert John Bicknell as a director	(2 pages)