Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Jul 2024 |
CERTNM |
Company name changed fmb oxford LIMITED\certificate issued on 15/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-10
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29 Apr 2024 |
TM02 |
Termination of appointment of Anke Otte as a secretary on 26 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Jens Rekow as a director on 26 April 2024
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29 Apr 2024 |
AP03 |
Appointment of Mrs Beverley Ann O'farrell as a secretary on 26 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Jonathan Randall as a director on 26 April 2024
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29 Apr 2024 |
PSC01 |
Notification of Lehmann Barenklau as a person with significant control on 26 April 2024
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29 Apr 2024 |
PSC07 |
Cessation of Mardi Beteiligungs Gmbh Und Co. Kg as a person with significant control on 26 April 2024
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29 Apr 2024 |
PSC07 |
Cessation of Fmb Berlin Gmbh as a person with significant control on 26 April 2024
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25 Apr 2024 |
MR04 |
Satisfaction of charge 5 in full
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10 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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17 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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23 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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01 Sep 2021 |
TM01 |
Termination of appointment of Uwe Schneck as a director on 31 August 2021
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15 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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11 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Sep 2020 |
AP01 |
Appointment of Mr Jens Rekow as a director on 3 September 2020
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09 Jan 2020 |
PSC04 |
Change of details for Herr Armin Uwe Schneck as a person with significant control on 8 January 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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08 Jan 2020 |
AD01 |
Registered office address changed from Unit One Ferry Mills Osney Mead Oxford Oxfordshire OX2 0ES to Unit 1 Ferry Mills Osney Mead Oxford Oxfordshire OX2 0ES on 8 January 2020
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08 Jan 2020 |
CH01 |
Director's details changed for Uwe Schneck on 8 January 2020
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08 Jan 2020 |
CH01 |
Director's details changed for Mr Scott John Mowat on 8 January 2020
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