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OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED

Company number 02936217

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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)
10 Jun 2016 TM01 Termination of appointment of Richard James Potter as a director on 19 May 2016
10 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 133
09 Jun 2016 AP01 Appointment of Mr Mark Geoffrey Smith as a director on 19 May 2016
25 May 2016 TM01 Termination of appointment of Nicholas Andrew De Burgh Jones as a director on 19 May 2016
19 Apr 2016 SH10 Particulars of variation of rights attached to shares
08 Mar 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2015 AA Full accounts made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 133
12 Mar 2015 AP01 Appointment of Mr Robert Paul Reed as a director on 26 February 2015
05 Mar 2015 TM01 Termination of appointment of Emily Jane Neilson as a director on 19 February 2015
05 Mar 2015 TM01 Termination of appointment of Robert Paul Reed as a director on 19 February 2015
05 Feb 2015 AP01 Appointment of Mr Nicholas Andrew De Burgh Jones as a director on 15 January 2015
05 Feb 2015 AP03 Appointment of Alison Wellman as a secretary on 15 January 2015
05 Feb 2015 AP01 Appointment of Mr James Joseph Flynn as a director on 15 January 2015
05 Feb 2015 TM01 Termination of appointment of Julian Francis Bates as a director on 15 January 2015
05 Feb 2015 TM01 Termination of appointment of David Russell Workman as a director on 15 January 2015
28 Aug 2014 AP01 Appointment of Mr Howard Evans as a director on 29 July 2014
25 Jun 2014 AA Full accounts made up to 31 December 2013
12 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 133
22 Oct 2013 CH01 Director's details changed for Mr Robert Paul Reed on 1 September 2013
05 Sep 2013 TM02 Termination of appointment of Ancosec Limited as a secretary
05 Sep 2013 TM01 Termination of appointment of James Cornell as a director
05 Sep 2013 TM01 Termination of appointment of Andrew Johnston as a director