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OXYRANE UK LIMITED

Company number 05778832

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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 Aug 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A Second Filed SH01 for 17/01/2011 was registered on 16/08/2011.
16 Aug 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A Second Filed SH01 for 13/10/2010 was registered on 16/08/2011.
16 Aug 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A Second Filed SH01 for 02/09/2010 was registered on 16/08/2011.
16 Aug 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A Second Filed SH01 for 13/01/2010 was registered on 16/08/2011.
22 Jul 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
22 Jul 2011 SH01 Statement of capital following an allotment of shares on 2 February 2011
  • GBP 22,127.83
  • ANNOTATION A Second Filed SH01 for 02/02/2011 was registered on 16/08/2011.
22 Jul 2011 SH01 Statement of capital following an allotment of shares on 17 January 2011
  • GBP 21,871.97
  • ANNOTATION A Second Filed SH01 for 17/01/2011 was registered on 16/08/2011.
22 Jul 2011 SH01 Statement of capital following an allotment of shares on 13 October 2010
  • GBP 21,556.97
  • ANNOTATION A Second Filed SH01 for 13/10/2010 was registered on 16/08/2011.
22 Jul 2011 SH01 Statement of capital following an allotment of shares on 2 September 2010
  • GBP 21,208.85
  • ANNOTATION A Second Filed SH01 for 02/09/2010 was registered on 16/08/2011.
10 May 2011 CH01 Director's details changed for Mr Michael Lamar Campbell on 1 August 2010
22 Jul 2010 AA Full accounts made up to 31 March 2010
14 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Section 570 & 551 13/01/2010
10 Jun 2010 88(2) Capitals not rolled up
10 Jun 2010 88(2) Capitals not rolled up
10 Jun 2010 SH01 Statement of capital following an allotment of shares on 13 January 2010
  • GBP 20,226.97
  • ANNOTATION A Second Filed SH01 for 13/01/2010 was registered on 16/08/2011.
20 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Thomas John Aquinas Lavin on 31 March 2010
20 May 2010 CH01 Director's details changed for Stanley Michael Roberts on 31 March 2010
20 May 2010 CH01 Director's details changed for Somasunaram Subramaniam on 31 March 2010
19 May 2010 CH01 Director's details changed for Michael Lamar Campbell on 31 March 2010
19 May 2010 CH04 Secretary's details changed for Eversecretary Limited on 31 March 2010
19 May 2010 CH01 Director's details changed for Brian Trevor Schofield on 31 March 2010
19 May 2010 CH01 Director's details changed for Christopher Michael Bull on 31 March 2010
26 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2010 SH03 Purchase of own shares.