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OXFORD ELECTROMAGNETIC SOLUTIONS LIMITED

Company number 07246605

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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)
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 19 February 2013 GBP 410.58	View PDF Statement of capital following an allotment of shares on 19 February 2013 GBP 410.58 - link opens in a new window - 4 pages (4 pages)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
23 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	View PDF Annual return made up to 7 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 May 2012	CH01	Director's details changed for James Mallison on 7 May 2012	View PDF Director's details changed for James Mallison on 7 May 2012 - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	SH01	Statement of capital following an allotment of shares on 2 March 2012 GBP 240	View PDF Statement of capital following an allotment of shares on 2 March 2012 GBP 240 - link opens in a new window - 4 pages (4 pages)
24 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
19 Jul 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 March 2011	View PDF Previous accounting period shortened from 31 May 2011 to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	View PDF Annual return made up to 7 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jun 2011	CH01	Director's details changed for Professor David John Edwards on 1 June 2011	View PDF Director's details changed for Professor David John Edwards on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
17 Jun 2011	CH01	Director's details changed for James Mallison on 1 June 2011	View PDF Director's details changed for James Mallison on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
01 Jul 2010	AP01	Appointment of Mr David Douglas Ernest Kenwright as a director	View PDF Appointment of Mr David Douglas Ernest Kenwright as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	AP01	Appointment of Kevin Trevor Lacey Gooding as a director	View PDF Appointment of Kevin Trevor Lacey Gooding as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	AP01	Appointment of Michael Hendry as a director	View PDF Appointment of Michael Hendry as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	SH01	Statement of capital following an allotment of shares on 18 June 2010 GBP 200.00	View PDF Statement of capital following an allotment of shares on 18 June 2010 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
08 Jun 2010	AD01	Registered office address changed from Ewert House Ewert Place Summertown Oxford Oxfordshire OX2 7SG on 8 June 2010	View PDF Registered office address changed from Ewert House Ewert Place Summertown Oxford Oxfordshire OX2 7SG on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	SH01	Statement of capital following an allotment of shares on 7 May 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 7 May 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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