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OXENBRIDGE ENERGY UK OPERATIONS LIMITED

Company number 05857638

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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)
10 Jul 2013 TM01 Termination of appointment of Stephen Oxenbridge as a director
10 Jul 2013 TM02 Termination of appointment of Rajbir Mann as a secretary
10 Jul 2013 AP01 Appointment of Mr Huw Griffiths as a director
19 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
26 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
09 May 2011 AA Total exemption small company accounts made up to 30 June 2010
01 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
01 Jul 2010 TM01 Termination of appointment of Robert Sharratt as a director
01 Jul 2010 AD01 Registered office address changed from Kingsbury House 15-17 King Street London SW1V 6QU on 1 July 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
14 Aug 2009 363a Return made up to 26/06/09; full list of members
13 Aug 2009 288c Director's change of particulars / robert sharratt / 01/06/2009
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Jul 2008 AA Accounts for a dormant company made up to 30 June 2007
23 Jul 2008 363a Return made up to 26/06/08; full list of members
23 Jul 2007 287 Registered office changed on 23/07/07 from: 15-17 kingsbury house king street london SW1Y 6QU
16 Jul 2007 363a Return made up to 26/06/07; full list of members
16 Jul 2007 190 Location of debenture register
16 Jul 2007 353 Location of register of members
16 Jul 2007 287 Registered office changed on 16/07/07 from: st. Martins house 16 st. Martin's le grand london EC1A 4EN
16 Jul 2007 288c Director's particulars changed
26 Jun 2006 NEWINC Incorporation