OIA (FREIGHT) LIMITED

Company number 08680148

Date	Type	Description	View / Download
06 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	(4 pages)
11 Jun 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
30 May 2018	AP01	Appointment of Dante Robert Fornari as a director on 25 May 2018	(2 pages)
29 May 2018	TM01	Termination of appointment of Charles Fredric Hornecker as a director on 25 May 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of David John Ower as a director on 18 April 2018	(1 page)
15 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
22 Feb 2018	SH02	Sub-division of shares on 13 February 2018	(4 pages)
19 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 13/02/2018	(1 page)
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(4 pages)
06 Sep 2017	AD03	Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF	(1 page)
31 Jul 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
04 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
04 Jul 2017	PSC07	Cessation of Oia (Uk) Holding Limited as a person with significant control on 15 June 2017	(1 page)
04 Jul 2017	PSC02	Notification of Oia (Uk) Holding Limited as a person with significant control on 15 June 2017	(2 pages)
04 Jul 2017	PSC07	Cessation of Oia (Uk) Limited as a person with significant control on 15 June 2017	(1 page)
12 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(5 pages)
14 Jun 2016	TM01	Termination of appointment of Terence Roy Walpole as a director on 7 June 2016	(1 page)
27 May 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
01 Feb 2016	AUD	Auditor's resignation	(1 page)
19 Oct 2015	AA01	Current accounting period extended from 29 September 2015 to 31 December 2015	(1 page)
16 Oct 2015	AA	Full accounts made up to 29 September 2014	(16 pages)
06 Oct 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 6,015,589	(17 pages)
03 Jun 2015	AA01	Previous accounting period shortened from 30 September 2014 to 29 September 2014	(1 page)
15 Apr 2015	AD03	Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF	(1 page)
15 Apr 2015	AD02	Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF	(1 page)