- Company Overview for OXFORD MESTAR LIMITED (08751331)
- Filing history for OXFORD MESTAR LIMITED (08751331)
- People for OXFORD MESTAR LIMITED (08751331)
- More for OXFORD MESTAR LIMITED (08751331)
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) |
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01 Dec 2017 | PSC07 | Cessation of Nanxiang Wang as a person with significant control on 8 February 2017 | |
01 Dec 2017 | PSC01 | Notification of Jie Shao as a person with significant control on 8 February 2017 | |
28 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
08 Mar 2017 | AP01 | Appointment of Ms Jie Shao as a director on 24 February 2017 | |
07 Mar 2017 | TM01 | Termination of appointment of Nanxiang Wang as a director on 24 February 2017 | |
11 Nov 2016 | CS01 | Confirmation statement made on 28 October 2016 with updates | |
21 Sep 2016 | SH01 |
Statement of capital following an allotment of shares on 30 August 2016
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29 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
21 Jul 2016 | AP01 | Appointment of Mr Nanxiang Wang as a director on 16 December 2014 | |
18 Dec 2015 | AP01 | Appointment of Professor Zhanfeng Cui as a director on 15 December 2015 | |
23 Nov 2015 | AR01 |
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
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21 Aug 2015 | TM01 | Termination of appointment of Zhaohui Li as a director on 10 July 2015 | |
30 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
03 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 16 December 2014
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03 Feb 2015 | RESOLUTIONS |
Resolutions
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28 Jan 2015 | AP01 | Appointment of Miss Liwen Hu as a director on 6 January 2015 | |
22 Jan 2015 | TM01 | Termination of appointment of Zhanfeng Cui as a director on 10 January 2015 | |
22 Jan 2015 | TM01 | Termination of appointment of Sicong Dai as a director on 10 January 2015 | |
22 Jan 2015 | AP01 | Appointment of Dr Zhaohui Li as a director on 6 January 2015 | |
03 Dec 2014 | AR01 |
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
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03 Dec 2014 | CH01 | Director's details changed for Mr Sicong Dai on 4 July 2014 | |
19 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 16 September 2014
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06 Aug 2014 | AP01 | Appointment of Mr Stephen Brindle as a director on 2 July 2014 | |
04 Jul 2014 | AD01 | Registered office address changed from 5Th Floor Alder Castle 10 Noble Street London EC2V 7QJ United Kingdom on 4 July 2014 | |
25 Mar 2014 | AP01 | Appointment of Mr Sicong Dai as a director |