OXFORD HYDROTECHNICS LIMITED

Company number 02734738

Date	Type	Description	View / Download
18 Oct 2013	TM01	Termination of appointment of Peter Town as a director	(1 page)
17 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Purchase contract be approved 02/10/2013 RES11 ‐ Resolution of removal of pre-emption rights	(11 pages)
18 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 100	(4 pages)
18 Sep 2013	CH01	Director's details changed for Peter John Town on 1 January 2013	(2 pages)
04 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(11 pages)
28 Nov 2012	CERTNM	Company name changed oxford hydrotechnics LIMITED\certificate issued on 28/11/12 RES15 ‐ Change company name resolution on 2012-11-20	(2 pages)
28 Nov 2012	CONNOT	Change of name notice	(2 pages)
26 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(4 pages)
31 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
14 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(12 pages)
20 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(4 pages)
15 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
26 Aug 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(4 pages)
04 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(4 pages)
04 Aug 2010	CH01	Director's details changed for Peter John Town on 27 July 2010	(2 pages)
28 Jul 2010	TM01	Termination of appointment of Sheena Town as a director	(1 page)
28 Jul 2010	TM02	Termination of appointment of Sheena Town as a secretary	(1 page)
24 Feb 2010	AA01	Current accounting period extended from 28 February 2010 to 31 March 2010	(1 page)
22 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(4 pages)
27 Jul 2009	363a	Return made up to 27/07/09; full list of members	(4 pages)
06 Jan 2009	363a	Return made up to 27/07/08; full list of members	(4 pages)
08 Aug 2008	287	Registered office changed on 08/08/2008 from, unit 3 field view, baynards green farm, banyards green, oxfordshire, OX27 7SR	(1 page)
09 Jun 2008	AA	Total exemption small company accounts made up to 29 February 2008	(6 pages)
24 Sep 2007	363a	Return made up to 27/07/07; full list of members	(3 pages)
11 Jun 2007	288a	New director appointed	(2 pages)

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