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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)
12 Dec 2018 TM01 Termination of appointment of Christopher Michael Murray as a director on 5 December 2018
12 Dec 2018 TM01 Termination of appointment of Benjamin James Ernest Guest as a director on 5 December 2018
12 Dec 2018 TM01 Termination of appointment of Duncan Taylor Greenland as a director on 5 December 2018
12 Dec 2018 MR04 Satisfaction of charge 040033570006 in full
29 Oct 2018 MR01 Registration of charge 040033570006, created on 29 October 2018
24 Sep 2018 AA01 Previous accounting period shortened from 29 December 2017 to 28 December 2017
18 Jul 2018 PSC07 Cessation of Hyun Chul Jeong as a person with significant control on 8 October 2017
18 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with updates
23 Feb 2018 MR01 Registration of charge 040033570005, created on 14 February 2018
12 Feb 2018 AP01 Appointment of Mr Stéphane Levasseur as a director on 6 February 2018
12 Feb 2018 PSC01 Notification of Rodrigo De Oliveira Esteves as a person with significant control on 9 February 2018
12 Feb 2018 AP01 Appointment of Mr Rodrigo De Oliveira Esteves as a director on 9 February 2018
09 Feb 2018 PSC01 Notification of Stéphane Levasseur as a person with significant control on 6 February 2018
09 Feb 2018 PSC07 Cessation of Edward William Norfolk as a person with significant control on 15 January 2018
15 Jan 2018 TM01 Termination of appointment of Edward William Duke of Norfolk as a director on 1 January 2018
03 Jan 2018 AA Full accounts made up to 31 December 2016
08 Dec 2017 PSC01 Notification of Jong Sang Choi as a person with significant control on 2 December 2017
01 Dec 2017 AP01 Appointment of Mr Jong Sang Choi as a director on 1 December 2017
01 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2017 MR01 Registration of charge 040033570004, created on 16 November 2017
09 Nov 2017 TM01 Termination of appointment of Hyun Chul Jeong as a director on 7 August 2017
26 Sep 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
21 Jul 2017 CS01 Confirmation statement made on 26 May 2017 with updates
14 Jul 2017 PSC01 Notification of Christopher Michael Murray as a person with significant control on 6 April 2016
14 Jul 2017 PSC01 Notification of Edward William Norfolk as a person with significant control on 6 April 2016