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OXYGEN ELECTRIC BIKES LIMITED

Company number 08907756

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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)
25 Jun 2018 TM02 Termination of appointment of John Francis Camm as a secretary on 25 June 2018
25 Jun 2018 AP01 Appointment of Mr Mark David Brailsford as a director on 22 June 2018
25 Jun 2018 TM01 Termination of appointment of John Francis Camm as a director on 25 June 2018
25 Jun 2018 AP01 Appointment of Mr Karl Brown as a director on 22 June 2018
25 Jun 2018 AD01 Registered office address changed from C/O Henry Bramall & Co Ltd Unit 8 Acorn Business Park Woodseats Close Sheffield S8 0TB to Karlmarx Holdings Limited Richmond House White Rose Way Doncaster DN4 5JH on 25 June 2018
22 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
09 Apr 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 March 2018
17 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
08 Jun 2017 AA Total exemption full accounts made up to 28 February 2017
23 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 28 February 2016
21 Dec 2015 CH03 Secretary's details changed for Mr John Camm on 21 December 2015
18 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
02 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
12 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
21 Jan 2015 AD01 Registered office address changed from 139 Furlong Road Bolton-upon-Dearne Rotherham South Yorkshire S63 8HD England to C/O Henry Bramall & Co Ltd Unit 8 Acorn Business Park Woodseats Close Sheffield S8 0TB on 21 January 2015
25 Feb 2014 CERTNM Company name changed oxygen electric bike LIMITED\certificate issued on 25/02/14
  • RES15 ‐ Change company name resolution on 2014-02-24
  • NM01 ‐ Change of name by resolution
24 Feb 2014 AD01 Registered office address changed from Unit 3F, Goldthorpe Ind Estate, Commercial Road Goldthorpe Rotherham S63 9BL England on 24 February 2014
24 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-24
  • GBP 100