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HAMMERSON ORACLE INVESTMENTS LIMITED

Company number 03289109

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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)
27 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,000.00001
01 Oct 2014 AA Full accounts made up to 31 December 2013
23 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1,000.00001
28 Apr 2014 TM01 Termination of appointment of Warren Austin as a director
28 Apr 2014 AP01 Appointment of Mr Richard Geoffrey Shaw as a director
30 Sep 2013 AA Full accounts made up to 31 December 2012
28 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
11 Jun 2012 AA Full accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
01 Feb 2012 AP04 Appointment of Hammerson Company Secretarial Limited as a secretary
01 Feb 2012 TM02 Termination of appointment of Nicholas Drakesmith as a secretary
14 Oct 2011 TM01 Termination of appointment of James Aitchison as a director
07 Jul 2011 SH19 Statement of capital on 7 July 2011
  • GBP 1,000
07 Jul 2011 SH20 Statement by directors
07 Jul 2011 CAP-SS Solvency statement dated 24/06/11
07 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2011 AA Full accounts made up to 31 December 2010
30 Jun 2011 AP03 Appointment of Mr. Nicholas Timon Drakesmith as a secretary
30 Jun 2011 AP01 Appointment of Mr. Nicholas Timon Drakesmith as a director
30 Jun 2011 TM02 Termination of appointment of Simon Melliss as a secretary
30 Jun 2011 TM01 Termination of appointment of Simon Melliss as a director
26 Apr 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
22 Sep 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 CH03 Secretary's details changed for Simon Richard Melliss on 8 September 2010
09 Sep 2010 CH01 Director's details changed for Simon Richard Melliss on 8 September 2010