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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)
14 Jul 2017 PSC02 Notification of Sasol Limited as a person with significant control on 6 April 2016
14 Jul 2017 PSC01 Notification of Huw Wyn Hampson-Jones as a person with significant control on 6 April 2016
14 Jul 2017 PSC01 Notification of Benjamin James Ernest Guest as a person with significant control on 6 April 2016
14 Jul 2017 PSC01 Notification of Duncan Taylor Greenland as a person with significant control on 6 April 2016
14 Jul 2017 PSC01 Notification of Hendrik Adriaan Swanepoel as a person with significant control on 1 April 2017
14 Jul 2017 PSC01 Notification of Hyun Chul Jeong as a person with significant control on 5 December 2016
11 May 2017 AP01 Appointment of Mr Hendrik Adriaan Swanepoel as a director on 1 April 2017
10 May 2017 TM01 Termination of appointment of Frederick Colin Meyer as a director on 31 March 2017
24 Mar 2017 AP01 Appointment of Mr Hyun Chul Jeong as a director on 5 December 2016
05 Jan 2017 AA Full accounts made up to 31 December 2015
29 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
29 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 837,969.8
12 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 837,769.120
22 Oct 2015 TM01 Termination of appointment of Jan Hendrik Scholtz as a director on 14 August 2015
15 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 14 August 2015
  • GBP 797,644.010
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 20 August 2015
  • GBP 801,948.01
15 Sep 2015 AA Full accounts made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 736,700.01
29 Sep 2014 AP01 Appointment of Mr Jan Hendrik Scholtz as a director on 1 September 2014
26 Sep 2014 TM01 Termination of appointment of Hendrik Jacobus Loubser as a director on 1 September 2014
08 Jul 2014 AA Full accounts made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 736,700.01
02 May 2014 SH01 Statement of capital following an allotment of shares on 18 March 2014
  • GBP 736,700.01
25 Mar 2014 MEM/ARTS Memorandum and Articles of Association