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OREGON SCIENTIFIC (U.K.) LIMITED

Company number 03506768

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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)
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
  • GBP 2,400,002
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
  • ANNOTATION Clarification This document is a duplicate of the AP01 registered on 11/09/2015 for Foo Piai Phang
  • ANNOTATION Clarification This document is a duplicate of the AP01 registered on 14/09/2015 for Foo Piai Phang
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
  • GBP 2,400,002
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
  • GBP 2,400,002
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