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OXFORD NEW ENERGY LTD

Company number 13008779

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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)
14 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with no updates
30 Aug 2024 AA Unaudited abridged accounts made up to 30 November 2023
14 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
31 Aug 2023 AA Unaudited abridged accounts made up to 30 November 2022
31 May 2023 TM01 Termination of appointment of Kenneth Pelton as a director on 30 May 2023
16 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
03 Aug 2022 AA Unaudited abridged accounts made up to 30 November 2021
23 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with updates
14 Jul 2021 PSC01 Notification of Jeremy Thorp as a person with significant control on 21 December 2020
14 Jul 2021 PSC07 Cessation of Jonathan Thompson as a person with significant control on 21 December 2020
09 Jan 2021 AP01 Appointment of Mr Kenneth Pelton as a director on 21 December 2020
23 Dec 2020 AP01 Appointment of Mr Jeremy Thorp as a director on 21 December 2020
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 110
15 Dec 2020 MA Memorandum and Articles of Association
15 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2020 MA Memorandum and Articles of Association
09 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2020 MA Memorandum and Articles of Association
10 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-10
  • GBP 3.6