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OXFORDSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED

Company number 09519056

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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)
01 Oct 2024 AP03 Appointment of Mrs Sadie Bradin Patamia as a secretary on 1 October 2024
01 Oct 2024 TM02 Termination of appointment of Lyn Sian Davies as a secretary on 30 September 2024
29 Jul 2024 AP01 Appointment of Dr Olga Kozlova as a director on 24 July 2024
29 Jul 2024 AP01 Appointment of Mr David Richard Hingley as a director on 24 July 2024
29 Jul 2024 TM01 Termination of appointment of Patrick Spencer Grant as a director on 24 July 2024
17 Jun 2024 TM01 Termination of appointment of Barry Victor Wood as a director on 23 May 2024
11 Apr 2024 PSC03 Notification of Oxfordshire County Council as a person with significant control on 1 April 2024
11 Apr 2024 PSC09 Withdrawal of a person with significant control statement on 11 April 2024
10 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
30 Mar 2024 MA Memorandum and Articles of Association
30 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2023 AA Accounts for a small company made up to 31 March 2023
02 Oct 2023 TM01 Termination of appointment of Phillip Richard Southall as a director on 4 September 2023
02 Oct 2023 TM01 Termination of appointment of Wendy Hart as a director on 29 September 2023
02 Oct 2023 TM01 Termination of appointment of Penny Rinta-Suksi as a director on 4 September 2023
22 May 2023 CH01 Director's details changed for Mr Angus Kingsley Horner on 22 May 2023
06 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
27 Mar 2023 CH03 Secretary's details changed for Mrs Lyn Sian Davies on 27 March 2023
14 Mar 2023 RP04AP01 Second filing for the appointment of Mr Stephen James Gifford as a director
09 Mar 2023 TM01 Termination of appointment of Jeremy Paul Warwick Long as a director on 7 March 2023
30 Jan 2023 AP01 Appointment of Ms Bethia Jane Thomas as a director on 14 December 2022
12 Jan 2023 AP01 Appointment of Ms Jennifer Schivas as a director on 14 December 2022
12 Jan 2023 AP01 Appointment of Mr Stephen James Gifford as a director on 14 December 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 14/03/2023
12 Jan 2023 AP01 Appointment of Mrs Rachel White as a director on 14 December 2022
12 Jan 2023 AP01 Appointment of Dr Alexander William Faris Reip as a director on 14 December 2022