OXFORD INFRASTRUCTURE LIMITED

Company number 09354030

Date	Type	Description	View / Download
16 Jun 2020	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 4 June 2020	(2 pages)
16 Jun 2020	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 4 June 2020	(1 page)
18 Mar 2020	TM01	Termination of appointment of David John Bermingham as a director on 12 March 2020	(1 page)
23 Dec 2019	AA	Accounts for a small company made up to 5 April 2019	(31 pages)
22 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with updates	(4 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
09 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	(4 pages)
07 Oct 2018	AA	Accounts for a small company made up to 5 April 2018	(23 pages)
12 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(5 pages)
25 Sep 2017	AA	Accounts for a small company made up to 5 April 2017	(21 pages)
08 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(6 pages)
22 Sep 2016	AA	Total exemption full accounts made up to 5 April 2016	(15 pages)
13 Jul 2016	SH01	Statement of capital following an allotment of shares on 29 June 2016 GBP 47,699.87	(4 pages)
20 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
09 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
09 May 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 20,632.48	(4 pages)
27 Apr 2016	AD03	Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG	(1 page)
27 Apr 2016	AD02	Register inspection address has been changed from Friars Ford Manor Road Reading RG8 9EL United Kingdom to 15 Golden Square London W1F 9JG	(1 page)
27 Apr 2016	AP03	Appointment of Jennifer Wright as a secretary on 5 April 2016	(2 pages)
27 Apr 2016	AP03	Appointment of Sarah Cruickshank as a secretary on 5 April 2016	(2 pages)
27 Apr 2016	AP01	Appointment of Mr Armin Guy Ariya Ranawake as a director on 5 April 2016	(2 pages)
21 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 200	(4 pages)
21 Dec 2015	AD04	Register(s) moved to registered office address Friars Ford Manor Road Goring RG8 9EL	(1 page)
28 Sep 2015	CERTNM	Company name changed oxford energy LIMITED\certificate issued on 28/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-25	(3 pages)
13 Apr 2015	TM01	Termination of appointment of Baiju Devani as a director on 13 April 2015	(1 page)

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