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OXYGEN ASSET MANAGEMENT LIMITED

Company number 05217978

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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)
09 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
22 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
15 Nov 2014 MR01 Registration of charge 052179780002, created on 14 November 2014
23 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Oct 2014 CH01 Director's details changed for Aston Woodward on 31 August 2004
19 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
03 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
03 Sep 2014 CH01 Director's details changed for Aston Woodward on 31 August 2013
03 Sep 2014 CH01 Director's details changed for Michael James Harris on 31 August 2013
03 Sep 2014 CH03 Secretary's details changed for Aston Woodward on 31 August 2013
03 Jan 2014 AAMD Amended accounts made up to 31 December 2012
15 Nov 2013 MR01 Registration of charge 052179780001
03 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
02 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
03 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
02 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
02 Oct 2012 CH01 Director's details changed for Michael James Harris on 1 September 2012
08 Aug 2012 AD01 Registered office address changed from Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom on 8 August 2012
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
02 Mar 2011 TM01 Termination of appointment of Mark Brandwood as a director
08 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Aston Woodward on 8 February 2010
07 Oct 2010 CH03 Secretary's details changed for Aston Woodward on 8 February 2010
07 Oct 2010 CH01 Director's details changed for Michael James Harris on 30 August 2010