- Company Overview for HARWELL OXFORD PARTNERS LIMITED (08936113)
- Filing history for HARWELL OXFORD PARTNERS LIMITED (08936113)
- People for HARWELL OXFORD PARTNERS LIMITED (08936113)
- Charges for HARWELL OXFORD PARTNERS LIMITED (08936113)
- More for HARWELL OXFORD PARTNERS LIMITED (08936113)
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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31 Mar 2017 | CS01 | Confirmation statement made on 12 March 2017 with updates | |
21 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
27 May 2016 | AR01 |
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
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25 May 2016 | SH02 | Sub-division of shares on 14 January 2015 | |
12 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
06 May 2015 | AR01 |
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
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18 Feb 2015 | RESOLUTIONS |
Resolutions
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18 Feb 2015 | SH10 | Particulars of variation of rights attached to shares | |
18 Feb 2015 | SH08 | Change of share class name or designation | |
18 Feb 2015 | SH02 | Sub-division of shares on 14 January 2015 | |
18 Feb 2015 | RESOLUTIONS |
Resolutions
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29 May 2014 | CERTNM |
Company name changed hop partners LIMITED\certificate issued on 29/05/14
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23 Apr 2014 | AP01 | Appointment of Mr Gordon Barclay Duncan as a director | |
23 Apr 2014 | TM01 | Termination of appointment of Sharwood Ltd as a director | |
15 Apr 2014 | TM01 | Termination of appointment of Superne Ltd as a director | |
15 Apr 2014 | TM01 | Termination of appointment of Prorsus Limited as a director | |
15 Apr 2014 | AP01 | Appointment of Mr William Gerard Cooper as a director | |
15 Apr 2014 | AP01 | Appointment of Mr Angus Kingsley Horner as a director | |
12 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 12 March 2014
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12 Mar 2014 | AP02 | Appointment of Superne Ltd as a director | |
12 Mar 2014 | AP02 | Appointment of Prorsus Limited as a director | |
12 Mar 2014 | AP02 | Appointment of Sharwood Ltd as a director | |
12 Mar 2014 | TM01 | Termination of appointment of Osker Heiman as a director | |
12 Mar 2014 | NEWINC |
Incorporation
Statement of capital on 2014-03-12
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