- Company Overview for OXYDES AND MINERALS COMPANY LIMITED (03295709)
- Filing history for OXYDES AND MINERALS COMPANY LIMITED (03295709)
- People for OXYDES AND MINERALS COMPANY LIMITED (03295709)
- More for OXYDES AND MINERALS COMPANY LIMITED (03295709)
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) |
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05 Feb 2015 | AD01 | Registered office address changed from Galley House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL to Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL on 5 February 2015 | |
29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
10 Jan 2014 | AR01 |
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
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30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
05 Jun 2013 | AP01 | Appointment of Mrs Emma Louise Brown as a director | |
04 Jun 2013 | TM01 | Termination of appointment of Helen Jackson as a director | |
24 Jan 2013 | AR01 | Annual return made up to 11 December 2012 with full list of shareholders | |
06 Nov 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
21 Mar 2012 | AR01 | Annual return made up to 11 December 2011 with full list of shareholders | |
05 Mar 2012 | AD01 | Registered office address changed from 596 Kingsland Road London E8 4AH on 5 March 2012 | |
24 May 2011 | AR01 | Annual return made up to 11 December 2010 with full list of shareholders | |
24 May 2011 | CH04 | Secretary's details changed for Bentley Services Limited on 11 December 2010 | |
10 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
23 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
11 Feb 2010 | AR01 | Annual return made up to 11 December 2009 with full list of shareholders | |
11 Feb 2010 | CH04 | Secretary's details changed for Bentley Services Limited on 1 October 2009 | |
20 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
09 Apr 2009 | 288b | Appointment terminated secretary helen jackson | |
09 Apr 2009 | 288a | Secretary appointed bentley services LIMITED | |
30 Dec 2008 | 288a | Director appointed helen anita jackson | |
30 Dec 2008 | 288b | Appointment terminated director edward jackson | |
19 Dec 2008 | 363a | Return made up to 11/12/08; full list of members | |
23 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
01 Feb 2008 | 363a | Return made up to 11/12/07; full list of members | |
01 Feb 2008 | 288c | Director's particulars changed |