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OXAND UK LIMITED

Company number 07553263

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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)
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
16 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 20,000
16 Apr 2015 TM01 Termination of appointment of James Andrew Page as a director on 7 April 2015
16 Apr 2015 TM02 Termination of appointment of Antoine De Boyer De Castanet De Tauriac as a secretary on 7 April 2015
16 Apr 2015 TM01 Termination of appointment of Marc Lasne as a director on 7 April 2015
16 Apr 2015 TM01 Termination of appointment of Stephen Jeremy Ingram as a director on 7 April 2015
16 Apr 2015 TM01 Termination of appointment of Nicholas Michael Caplan as a director on 7 April 2015
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 20,000
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Mar 2013 TM01 Termination of appointment of Antoine De Boyer De Castanet De Tauriac as a director
28 Mar 2013 AP01 Appointment of James Andrew Page as a director
28 Mar 2013 AP01 Appointment of Stephen Jeremy Ingram as a director
28 Mar 2013 AP01 Appointment of Nicholas Michael Caplan as a director
28 Mar 2013 CH01 Director's details changed for Mr Bruno Gerard on 11 March 2013
27 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
05 Apr 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
07 Mar 2011 NEWINC Incorporation