- Company Overview for OREGON SCIENTIFIC (U.K.) LIMITED (03506768)
- Filing history for OREGON SCIENTIFIC (U.K.) LIMITED (03506768)
- People for OREGON SCIENTIFIC (U.K.) LIMITED (03506768)
- More for OREGON SCIENTIFIC (U.K.) LIMITED (03506768)
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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07 Jun 2016 | AP01 | Appointment of Kaai Wern Hou as a director on 12 May 2016 | |
06 Jun 2016 | AP03 | Appointment of Chun Hin Jason Kong as a secretary on 12 May 2016 | |
10 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
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06 Jan 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 | |
30 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
16 Nov 2015 | TM01 | Termination of appointment of Man Yee Joyce Fung as a director on 9 November 2015 | |
16 Nov 2015 | AP01 | Appointment of Mr Jun Wang as a director on 9 November 2015 | |
15 Sep 2015 | AP01 |
Appointment of Mr Foo Piau Phang as a director on 21 July 2015
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14 Sep 2015 | AP01 | Appointment of Mr Foo Piau Phang as a director on 21 July 2015 | |
11 Sep 2015 | TM01 | Termination of appointment of Chi Kwok See as a director on 21 July 2015 | |
29 Apr 2015 | AP01 | Appointment of Mr Chi Kwok See as a director on 23 April 2015 | |
29 Apr 2015 | AP01 | Appointment of Ms Man Yee Joyce Fung as a director on 23 April 2015 | |
28 Apr 2015 | TM01 | Termination of appointment of Shirley Shiu Yeng Chan Pau as a director on 23 April 2015 | |
28 Apr 2015 | TM01 | Termination of appointment of Raymond Chan as a director on 23 April 2015 | |
26 Apr 2015 | AUD | Auditor's resignation | |
04 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
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31 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
23 Dec 2014 | TM02 | Termination of appointment of Yunping Liu as a secretary on 23 December 2014 | |
09 Sep 2014 | AD01 | Registered office address changed from Suites 3 / 5 Old Bank House 39 High Street High Wycombe Buckinghamshire HP11 2AG to One St Peter's Road St. Peters Road Maidenhead Berkshire SL6 7QU on 9 September 2014 | |
31 Jan 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
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09 Jan 2014 | AP03 | Appointment of Ms Yunping Liu as a secretary | |
09 Jan 2014 | TM02 | Termination of appointment of Darren Huggins as a secretary | |
18 Nov 2013 | AA | Full accounts made up to 31 March 2013 | |
31 Jan 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
28 Sep 2012 | AD01 | Registered office address changed from Unit 1 the Switchback Gardner Road Maidenhead Berkshire SL6 7RJ on 28 September 2012 |