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APTUIT (OXFORD) LIMITED

Company number 07710692

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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)
05 Aug 2019 TM02 Termination of appointment of Christian Dargel as a secretary on 31 July 2019
05 Aug 2019 TM01 Termination of appointment of Petra Dieterich as a director on 31 July 2019
29 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
11 Feb 2019 AP01 Appointment of Dr Christophe Muller as a director on 1 January 2019
11 Feb 2019 TM01 Termination of appointment of Mario Eugenio Cosimino Polywka as a director on 1 January 2019
01 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
25 Jul 2018 PSC02 Notification of Evotec Ag as a person with significant control on 11 August 2017
25 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 25 July 2018
23 Jul 2018 AA Full accounts made up to 31 December 2017
09 Oct 2017 TM01 Termination of appointment of Jonathan Howard Goldman as a director on 30 September 2017
25 Sep 2017 MR04 Satisfaction of charge 077106920008 in full
22 Aug 2017 AP01 Appointment of Dr Petra Dieterich as a director on 11 August 2017
21 Aug 2017 AP03 Appointment of Dr Christian Dargel as a secretary on 11 August 2017
21 Aug 2017 AP01 Appointment of Mr Ralph Enno Spillner as a director on 11 August 2017
21 Aug 2017 AP01 Appointment of Dr Mario Eugenio Cosimino Polywka as a director on 11 August 2017
15 Aug 2017 TM01 Termination of appointment of Kurt Eric Dinkelacker as a director on 11 August 2017
15 Aug 2017 TM01 Termination of appointment of John Fikre as a director on 11 August 2017
15 Aug 2017 TM02 Termination of appointment of John Fikre as a secretary on 11 August 2017
26 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
11 Apr 2017 AA Full accounts made up to 31 December 2016
16 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
22 Jun 2016 MR01 Registration of charge 077106920008, created on 22 June 2016
22 Apr 2016 AA Full accounts made up to 31 December 2015
17 Sep 2015 AA Full accounts made up to 31 December 2014
03 Sep 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 14,247.00