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OXFORD GLOBAL RESOURCES (UK) LIMITED

Company number 03713993

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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)
15 Dec 2016 AA Full accounts made up to 31 December 2015
09 Dec 2016 AP01 Appointment of Ms Jennifer Painter as a director on 22 November 2016
09 Dec 2016 TM01 Termination of appointment of Peter Dameris as a director on 22 November 2016
06 Dec 2016 AUD Auditor's resignation
16 Mar 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
04 Jan 2016 AA Full accounts made up to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
07 Oct 2014 AA Full accounts made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
04 Feb 2014 AP03 Appointment of Mr Benjamin James Madden as a secretary
04 Feb 2014 TM02 Termination of appointment of John Bowden as a secretary
04 Feb 2014 ANNOTATION Rectified The TM02 was removed from the public register on 17/03/2014 as it is factually inaccurate or is derived from something factually inaccurate
04 Feb 2014 AP03 Appointment of Mr Benjamin James Madden as a secretary
  • ANNOTATION The date of appointment on the AP03 was removed from the public register on 17/03/2014 as it is factually inaccurate or is derived from something factually inaccurate
07 Oct 2013 AA Full accounts made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
05 Nov 2012 AA Full accounts made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
02 Nov 2011 AA Full accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
08 Feb 2011 CH01 Director's details changed for Mr Peter Dameris on 8 February 2011
08 Feb 2011 CH01 Director's details changed for Mr James Lathrop Brill on 8 February 2011
08 Feb 2011 CH03 Secretary's details changed for Mr John Robert Bowden on 8 February 2011
05 Oct 2010 AA Full accounts made up to 31 December 2009
22 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
22 Feb 2010 CH01 Director's details changed for Mr Peter Dameris on 15 February 2010