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OXFORD RENEWABLES LIMITED

Company number 06490218

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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)
21 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
23 Jun 2010 CERTNM Company name changed oxfordshire renewables LIMITED\certificate issued on 23/06/10
  • RES15 ‐ Change company name resolution on 2010-06-17
23 Jun 2010 CONNOT Change of name notice
07 Jun 2010 CERTNM Company name changed oxfordshire wood heat LIMITED\certificate issued on 07/06/10
  • RES15 ‐ Change company name resolution on 2010-05-06
07 Jun 2010 AP03 Appointment of Mr. James Welch Norman as a secretary
05 May 2010 CONNOT Change of name notice
01 Apr 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for James Michael Dowling on 1 October 2009
01 Apr 2010 CH01 Director's details changed for Mr. James Welch Norman on 1 October 2009
15 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
10 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Aug 2009 169 Gbp ic 300/200\05/08/09\gbp sr 100@1=100\
03 Aug 2009 288b Appointment terminated director stuart major
03 Aug 2009 288c Director's change of particulars / james norman / 31/07/2009
03 Aug 2009 288b Appointment terminated secretary stuart major
09 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
26 Feb 2009 363a Return made up to 31/01/09; full list of members
26 Feb 2009 287 Registered office changed on 26/02/2009 from the old dairy pathhill goring heath oxfordshire RG8 7RE
26 Feb 2009 287 Registered office changed on 26/02/2009 from path hill farm cottage, path hill, goring heath oxon RG8 7RQ
31 Jan 2008 NEWINC Incorporation