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OIA (FREIGHT) LIMITED

Company number 08680148

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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 Apr 2015 CH01 Director's details changed for Terence Roy Walpole on 14 April 2015
14 Apr 2015 CH01 Director's details changed for David John Ower on 14 April 2015
14 Apr 2015 CH01 Director's details changed for Timothy Donald Sether on 14 April 2015
14 Apr 2015 CH01 Director's details changed for Charles Fredric Hornecker on 14 April 2015
14 Apr 2015 AP04 Appointment of Gravitas Company Secretarial Services Limited as a secretary on 14 April 2015
14 Apr 2015 TM02 Termination of appointment of Citco Management (Uk) Limited as a secretary on 14 April 2015
14 Apr 2015 AD01 Registered office address changed from , 7 Albemarle Street, London, W1S 4HQ to Paxton House, 4th Floor 30 Artillery Lane London E1 7LS on 14 April 2015
11 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 6,015,589
07 Oct 2013 AP01 Appointment of Terence Roy Walpole as a director
07 Oct 2013 AP01 Appointment of David John Ower as a director
01 Oct 2013 SH01 Statement of capital following an allotment of shares on 17 September 2013
  • GBP 6,015,589
06 Sep 2013 NEWINC Incorporation