- Company Overview for OXFORD NANOSYSTEMS LTD (07523447)
- Filing history for OXFORD NANOSYSTEMS LTD (07523447)
- People for OXFORD NANOSYSTEMS LTD (07523447)
- More for OXFORD NANOSYSTEMS LTD (07523447)
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) |
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05 Apr 2018 | PSC07 | Cessation of David Barnett Kogan as a person with significant control on 14 March 2018 | |
05 Apr 2018 | TM01 | Termination of appointment of Lawrence Price as a director on 16 March 2018 | |
05 Apr 2018 | TM01 | Termination of appointment of Krishna Joseph Biltoo as a director on 16 March 2018 | |
05 Apr 2018 | TM01 | Termination of appointment of Jason Mark Tyrrell as a director on 16 March 2018 | |
05 Apr 2018 | TM01 | Termination of appointment of David Barnett Kogan as a director on 16 March 2018 | |
29 Mar 2018 | RESOLUTIONS |
Resolutions
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13 Feb 2018 | CS01 | Confirmation statement made on 9 February 2018 with updates | |
11 Sep 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
17 Feb 2017 | CS01 | Confirmation statement made on 9 February 2017 with updates | |
16 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 20 January 2016
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14 Feb 2017 | CH01 | Director's details changed for Mr Lawrence Price on 14 February 2017 | |
14 Feb 2017 | CH01 | Director's details changed for Mr Alex Reip on 14 February 2017 | |
06 Jun 2016 | AP01 | Appointment of Mr Mark Andrew Evans as a director on 1 June 2016 | |
06 Jun 2016 | AP01 | Appointment of Mr Alex Reip as a director on 1 June 2016 | |
16 May 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
19 Feb 2016 | AR01 |
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
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12 Aug 2015 | TM01 | Termination of appointment of David Francis Gahan as a director on 10 August 2015 | |
11 May 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
10 Mar 2015 | TM01 | Termination of appointment of Mark Andrew Evans as a director on 24 February 2015 | |
18 Feb 2015 | AR01 |
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
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05 Feb 2015 | AD01 | Registered office address changed from European Space Agency Business Incubation Centre Harwell, Atlas Building, Harwell Didcot Oxfordshire OX11 0QX to G53W R12 Rutherford Appleton Laboratory Harwell Innovation Campus Didcot Oxon OX11 0QX on 5 February 2015 | |
09 Jul 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
20 Feb 2014 | AR01 |
Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
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19 Feb 2014 | TM01 | Termination of appointment of Jon Horbaly as a director | |
19 Feb 2014 | TM02 | Termination of appointment of Mark Andrew Evans as a secretary |