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OXFORD GENE TECHNOLOGY LIMITED

Company number 03043815

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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)
19 Oct 2017 AP01 Appointment of Mr Kenji Tsujimoto as a director on 18 October 2017
22 Aug 2017 RP04TM01 Second filing for the termination of Sonia Morgan as a director
26 Jul 2017 AA01 Current accounting period extended from 30 September 2017 to 31 March 2018
20 Jul 2017 TM01 Termination of appointment of Edwin Mellor Southern as a director on 17 July 2017
07 Jul 2017 CH01 Director's details changed for Dr Michael Robert Evans on 7 July 2017
28 Jun 2017 TM01 Termination of appointment of Sonia Morgan as a director on 8 June 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 22/08/2017
13 Apr 2017 AA Accounts for a small company made up to 30 September 2016
05 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
06 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 200
02 Mar 2016 AP01 Appointment of Mr David Oxlade as a director on 25 February 2016
12 Feb 2016 AA Accounts for a small company made up to 30 September 2015
01 Feb 2016 TM01 Termination of appointment of Timothy Cook as a director on 31 January 2016
23 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 200
23 Feb 2015 AA Accounts for a small company made up to 30 September 2014
11 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 200
20 Mar 2014 MORT MISC Mortgage miscellaneous - notice of removal of documents from company record
14 Feb 2014 AA Accounts for a small company made up to 30 September 2013
09 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
15 Feb 2013 AA Accounts for a small company made up to 30 September 2012
24 Apr 2012 AD01 Registered office address changed from Begbroke Science Park, Sandy Lane, Yarnton Oxford Oxfordshire OX5 1PF on 24 April 2012
13 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
13 Mar 2012 AA Accounts for a small company made up to 30 September 2011
10 Jan 2012 AP01 Appointment of Mr Timothy Richard Hall as a director
08 Jun 2011 AA Accounts for a small company made up to 30 September 2010
04 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders