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OAK SWAP LIMITED

Company number 05260557

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2016	AA	Accounts for a dormant company made up to 22 August 2015	View PDF Accounts for a dormant company made up to 22 August 2015 - link opens in a new window - 3 pages (3 pages)
14 Nov 2015	AA01	Current accounting period shortened from 24 August 2016 to 30 April 2016	View PDF Current accounting period shortened from 24 August 2016 to 30 April 2016 - link opens in a new window - 3 pages (3 pages)
16 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Feb 2015	AA	Accounts for a dormant company made up to 23 August 2014	View PDF Accounts for a dormant company made up to 23 August 2014 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	TM01	Termination of appointment of Martin Mcdermott as a director on 5 December 2014	View PDF Termination of appointment of Martin Mcdermott as a director on 5 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 100	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 100 - link opens in a new window - 6 pages (6 pages)
14 Nov 2013	AA	Accounts for a dormant company made up to 17 August 2013	View PDF Accounts for a dormant company made up to 17 August 2013 - link opens in a new window - 3 pages (3 pages)
23 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 100	View PDF Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 100 - link opens in a new window - 6 pages (6 pages)
22 May 2013	AA	Accounts for a dormant company made up to 18 August 2012	View PDF Accounts for a dormant company made up to 18 August 2012 - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	View PDF Annual return made up to 15 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Apr 2012	AA	Accounts for a dormant company made up to 20 August 2011	View PDF Accounts for a dormant company made up to 20 August 2011 - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	CH01	Director's details changed for Martin Mcdermott on 14 December 2011	View PDF Director's details changed for Martin Mcdermott on 14 December 2011 - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	CH01	Director's details changed for Mr Mark Howard Filer on 14 December 2011	View PDF Director's details changed for Mr Mark Howard Filer on 14 December 2011 - link opens in a new window - 3 pages (3 pages)
21 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	View PDF Annual return made up to 15 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jun 2011	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011	View PDF Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	CH04	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	View PDF Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	CH02	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	View PDF Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 - link opens in a new window - 3 pages (3 pages)
27 May 2011	AP01	Appointment of Martin Mcdermott as a director	View PDF Appointment of Martin Mcdermott as a director - link opens in a new window - 3 pages (3 pages)
26 May 2011	TM01	Termination of appointment of Sunil Masson as a director	View PDF Termination of appointment of Sunil Masson as a director - link opens in a new window - 2 pages (2 pages)
26 May 2011	AP01	Appointment of Mr Mark Howard Filer as a director	View PDF Appointment of Mr Mark Howard Filer as a director - link opens in a new window - 3 pages (3 pages)
26 May 2011	TM01	Termination of appointment of Ruth Samson as a director	View PDF Termination of appointment of Ruth Samson as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AA	Accounts for a dormant company made up to 21 August 2010	View PDF Accounts for a dormant company made up to 21 August 2010 - link opens in a new window - 3 pages (3 pages)
25 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	View PDF Annual return made up to 15 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Feb 2010	AA	Accounts for a dormant company made up to 22 August 2009	View PDF Accounts for a dormant company made up to 22 August 2009 - link opens in a new window - 3 pages (3 pages)

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