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OXFORD UNITED WFC LIMITED

Company number 08675404

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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)
30 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/17
19 Mar 2018 PSC01 Notification of Sumrith Thanakarnjanasuth as a person with significant control on 21 February 2018
19 Mar 2018 PSC07 Cessation of Ensco 1070 Limited as a person with significant control on 21 February 2018
23 Feb 2018 AP01 Appointment of Mr Sumrith Thanakarnjanasuth as a director on 21 February 2018
23 Feb 2018 TM01 Termination of appointment of Darryl Charles Eales as a director on 21 February 2018
15 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
07 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
12 Jun 2016 TM01 Termination of appointment of Frank Waterhouse as a director on 29 February 2016
07 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Jan 2016 TM01 Termination of appointment of Mark Anthony Ashton as a director on 18 December 2015
20 Jan 2016 TM01 Termination of appointment of Michael Kevin O'leary as a director on 19 January 2016
29 Oct 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
31 Dec 2014 AA01 Previous accounting period shortened from 30 September 2014 to 30 June 2014
19 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
18 Jul 2014 AP01 Appointment of Michael Kevin O'leary as a director on 4 July 2014
18 Jul 2014 AP01 Appointment of Frank Waterhouse as a director
18 Jul 2014 AP01 Appointment of Frank Waterhouse as a director on 4 July 2014
18 Jul 2014 TM01 Termination of appointment of Simon Francis Lenagan as a director on 4 July 2014
18 Jul 2014 TM01 Termination of appointment of Ian Francis Lenagan as a director on 4 July 2014
18 Jul 2014 AP01 Appointment of Mr Darryl Charles Eales as a director on 4 July 2014
18 Jul 2014 AP01 Appointment of Mr Mark Anthony Ashton as a director on 4 July 2014
03 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)