- Company Overview for OLDFIELD SYSTEMS LIMITED (04237687)
- Filing history for OLDFIELD SYSTEMS LIMITED (04237687)
- People for OLDFIELD SYSTEMS LIMITED (04237687)
- More for OLDFIELD SYSTEMS LIMITED (04237687)
| 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) |
|---|---|---|---|
| 02 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
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| 07 Jan 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 03 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
|
|
| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 12 Jun 2014 | AR01 |
Annual return made up to 31 May 2014
Statement of capital on 2014-06-12
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| 28 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 Jul 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
| 31 May 2013 | AP01 | Appointment of Dr Harold Robert Oldfield as a director | |
| 21 Jan 2013 | AA01 | Previous accounting period extended from 30 June 2012 to 31 December 2012 | |
| 07 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
| 26 Mar 2012 | CH01 | Director's details changed for Ms Evelyn Marie King on 21 June 2011 | |
| 26 Mar 2012 | CH01 | Director's details changed for Ms Evelyn Marie King on 26 March 2012 | |
| 26 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 21 Jun 2011 | AR01 | Annual return made up to 31 May 2011 | |
| 08 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 07 Jul 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
| 07 Jul 2010 | CH01 | Director's details changed for Ms Evelyn Marie King on 6 July 2010 | |
| 20 May 2010 | AD01 | Registered office address changed from 25 Hart Street Henley on Thames Oxfordshire RG9 2AR United Kingdom on 20 May 2010 | |
| 07 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 24 Jul 2009 | 363a | Return made up to 20/06/09; full list of members | |
| 21 Jul 2009 | 287 | Registered office changed on 21/07/2009 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET | |
| 27 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 14 Aug 2008 | 288b | Appointment terminated secretary harold oldfield | |
| 18 Jul 2008 | 363a | Return made up to 20/06/08; no change of members |