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OXFORD INFRACARE LIFT (1) LIMITED

Company number 05017161

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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)
05 Dec 2018 TM02 Termination of appointment of Carolyn Jane Pollard as a secretary on 3 December 2018
30 Oct 2018 CH01 Director's details changed for Mr Richard Darch on 30 October 2018
09 Oct 2018 PSC05 Change of details for Oxford Infracare Lift Holdings (1) Limited as a person with significant control on 16 January 2017
19 Jun 2018 AA Accounts for a small company made up to 30 September 2017
28 Feb 2018 AP01 Appointment of Ms Sarah Ann Beaumont as a director on 27 February 2018
28 Feb 2018 TM01 Termination of appointment of Darrell Boyd as a director on 27 February 2018
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
24 Nov 2017 AP01 Appointment of Mr Richard Darch as a director on 14 November 2017
24 Nov 2017 TM01 Termination of appointment of Richard Edward Lubbock Warner as a director on 14 November 2017
20 Sep 2017 AP01 Appointment of Mr Gareth Kenworthy as a director on 19 September 2017
15 Aug 2017 CH01 Director's details changed for Mr Paul Simon Andrews on 15 August 2017
24 Jan 2017 AA Full accounts made up to 30 September 2016
18 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
18 Oct 2016 AP01 Appointment of Mr Darrell Boyd as a director on 6 October 2016
07 Oct 2016 TM01 Termination of appointment of Adrian John Lawton-Wallace as a director on 5 October 2016
15 Aug 2016 TM01 Termination of appointment of James Drury as a director on 9 August 2016
01 Jun 2016 AD01 Registered office address changed from Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS to Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ on 1 June 2016
16 Mar 2016 AP01 Appointment of Mr Balasingham Ravi Kumar as a director on 14 March 2016
16 Mar 2016 TM01 Termination of appointment of Mark William Grinonneau as a director on 14 March 2016
24 Feb 2016 AA Full accounts made up to 30 September 2015
18 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
08 Dec 2015 TM01 Termination of appointment of Paul Edward Brand as a director on 8 December 2015
06 Nov 2015 AP03 Appointment of Mrs Carolyn Jane Pollard as a secretary on 30 October 2015
06 Nov 2015 TM02 Termination of appointment of Judith Carlyon Phillips as a secretary on 30 October 2015
16 Jul 2015 TM01 Termination of appointment of Antek Stefan Lejk as a director on 18 June 2015