OXYRANE UK LIMITED

Company number 05778832

Date	Type	Description	View / Download
29 Apr 2021	SH01	Statement of capital following an allotment of shares on 22 September 2020 GBP 193,025.94	(9 pages)
07 Apr 2021	AP04	Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021	(2 pages)
23 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	(22 pages)
01 Mar 2021	TM02	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021	(1 page)
12 May 2020	TM01	Termination of appointment of Philip Astley-Sparke as a director on 8 May 2020	(1 page)
30 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with updates	(10 pages)
14 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(21 pages)
24 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	(3 pages)
24 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(22 pages)
27 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
01 Jun 2018	TM01	Termination of appointment of Christopher Michael Bull as a director on 6 November 2017	(1 page)
30 May 2018	TM01	Termination of appointment of Christopher Michael Bull as a director on 6 November 2017	(1 page)
24 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	(3 pages)
20 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(21 pages)
26 Jun 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(15 pages)
26 Jun 2017	PSC01	Notification of Somasundaram Subramaniam as a person with significant control on 6 April 2016	(2 pages)
06 Jun 2017	AP01	Appointment of Dr Wouter Vervecken as a director on 1 June 2017	(2 pages)
06 Jun 2017	TM01	Termination of appointment of Everhardus Kueppers as a director on 1 June 2017	(1 page)
16 May 2017	CH01	Director's details changed for Mr Somasundaram Subramaniam on 12 May 2017	(2 pages)
12 Apr 2017	AP01	Appointment of Mr Leonard Post as a director on 1 January 2017	(2 pages)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 29 December 2016 GBP 192,523.74	(9 pages)
08 Jan 2017	AA	Full accounts made up to 31 March 2016	(18 pages)
20 Jun 2016	AP01	Appointment of Mr Hans Preusting as a director on 25 May 2016	(2 pages)
28 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 192,510.54	(22 pages)
31 Mar 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 192,109.86	(14 pages)