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OXOID PENSION TRUSTEE LIMITED

Company number 03963529

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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)
01 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
21 Nov 2018 AP01 Appointment of Anthony Hugh Smith as a director on 12 November 2018
02 Nov 2018 AP01 Appointment of Euan Daney Ross Cameron as a director on 31 October 2018
02 Nov 2018 TM01 Termination of appointment of Nicholas Ince as a director on 31 October 2018
20 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
13 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
05 Oct 2017 AP01 Appointment of David John Norman as a director on 3 October 2017
05 Oct 2017 AP01 Appointment of Lucie Mary Katja Grant as a director on 3 October 2017
05 Oct 2017 AP01 Appointment of Nicholas Ince as a director on 3 October 2017
04 Oct 2017 AD04 Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
04 Oct 2017 AD01 Registered office address changed from C/O Wade Road Basingstoke Hampshire RG24 8PW to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 4 October 2017
04 Oct 2017 TM01 Termination of appointment of Nicholas Kell as a director on 3 October 2017
04 Oct 2017 TM01 Termination of appointment of Andrew Burgess as a director on 3 October 2017
04 Oct 2017 TM01 Termination of appointment of James Robert Ewen Coley as a director on 3 October 2017
04 Oct 2017 TM01 Termination of appointment of David Joseph Thompson as a director on 3 October 2017
04 Oct 2017 TM01 Termination of appointment of Graham Bond as a director on 3 October 2017
04 Oct 2017 AP03 Appointment of Rhona Gregg as a secretary on 3 October 2017
04 Oct 2017 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 3 October 2017
31 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
15 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
09 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
18 Feb 2015 AA Accounts for a dormant company made up to 31 March 2014