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OXIS ENERGY LIMITED

Company number 04003357

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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)
17 Sep 2019 AA Full accounts made up to 31 December 2018
03 Jul 2019 SH01 Statement of capital following an allotment of shares on 17 June 2019
  • GBP 1,612,924.32
13 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with updates
20 May 2019 PSC08 Notification of a person with significant control statement
20 May 2019 PSC07 Cessation of Hendrik Adriaan Swanepoel as a person with significant control on 20 May 2019
20 May 2019 PSC07 Cessation of Sasol Limited as a person with significant control on 20 May 2019
20 May 2019 PSC07 Cessation of Stéphane Levasseur as a person with significant control on 20 May 2019
20 May 2019 PSC07 Cessation of Kevin John Lenehan as a person with significant control on 20 May 2019
20 May 2019 PSC07 Cessation of Huw Wyn Hampson-Jones as a person with significant control on 20 May 2019
20 May 2019 PSC07 Cessation of Rodrigo De Oliveira Esteves as a person with significant control on 20 May 2019
20 May 2019 PSC07 Cessation of Gregoire Aladjidi as a person with significant control on 20 May 2019
07 May 2019 SH01 Statement of capital following an allotment of shares on 12 December 2018
  • GBP 1,384,924.64
30 Apr 2019 AP01 Appointment of Mr Kevin John Lenehan as a director on 8 April 2019
29 Apr 2019 PSC01 Notification of Kevin Lenehan as a person with significant control on 8 April 2019
29 Apr 2019 TM01 Termination of appointment of Jong Sang Choi as a director on 8 April 2019
29 Apr 2019 PSC07 Cessation of Jong Sang Choi as a person with significant control on 8 April 2019
03 Jan 2019 AP01 Appointment of Mr Gregoire Aladjidi as a director on 5 December 2018
03 Jan 2019 PSC01 Notification of Gregoire Aladjidi as a person with significant control on 5 December 2018
31 Dec 2018 AAMD Amended full accounts made up to 31 December 2017
21 Dec 2018 AA Full accounts made up to 31 December 2017
18 Dec 2018 SH08 Change of share class name or designation
18 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2018 PSC07 Cessation of Duncan Taylor Greenland as a person with significant control on 5 December 2018
12 Dec 2018 PSC07 Cessation of Christopher Michael Murray as a person with significant control on 5 December 2018
12 Dec 2018 PSC07 Cessation of Benjamin James Ernest Guest as a person with significant control on 5 December 2018