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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)
16 Jul 2015 AP01 Appointment of Mark William Grinonneau as a director on 18 June 2015
15 Jul 2015 AP01 Appointment of Mr Richard Edward Lubbock Warner as a director on 27 February 2015
15 Jul 2015 TM01 Termination of appointment of James Raymond Bawn as a director on 18 June 2015
07 Apr 2015 AP01 Appointment of Mr Paul Edward Brand as a director on 27 February 2015
13 Mar 2015 TM01 Termination of appointment of David John Morice Hartshorne as a director on 27 February 2015
12 Mar 2015 AA Full accounts made up to 30 September 2014
26 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,000
12 Sep 2014 TM01 Termination of appointment of Richard Darch as a director on 30 June 2014
02 Jul 2014 AP01 Appointment of Mr James Drury as a director
02 Apr 2014 AA Full accounts made up to 30 September 2013
04 Feb 2014 AP01 Appointment of Mr. Paul Simon Andrews as a director
24 Jan 2014 TM01 Termination of appointment of David Jones as a director
21 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1,000
10 Dec 2013 TM01 Termination of appointment of Clive Pitt as a director
10 Dec 2013 AP01 Appointment of Adrian John Lawton-Wallace as a director
10 Dec 2013 AP01 Appointment of Mr James Raymond Bawn as a director
10 Oct 2013 AP01 Appointment of Mr Richard Darch as a director
04 Oct 2013 AP01 Appointment of Mr David John Morice Hartshorne as a director
01 Oct 2013 TM01 Termination of appointment of Ian Shrimpton as a director
27 Aug 2013 TM01 Termination of appointment of Matthew Tait as a director
19 Aug 2013 MISC Section 590 confirmation
01 Jul 2013 AP03 Appointment of Mrs Judith Carlyon Phillips as a secretary
01 Jul 2013 TM02 Termination of appointment of Roger Davies as a secretary
26 Jun 2013 AD01 Registered office address changed from C/O C/O Mr R a Davies Farncombe House Farncombe Broadway Worcestershire WR12 7LJ England on 26 June 2013
11 Jun 2013 AUD Auditor's resignation