OXACO NO. 1 LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/07/156 July 2015 | COMPANY NAME CHANGED OXACO NO. 1 LIMITED CERTIFICATE ISSUED ON 06/07/15 |
| 02/07/152 July 2015 | COMPANY NAME CHANGED OXACO LIMITED CERTIFICATE ISSUED ON 02/07/15 |
| 25/06/1525 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/04/1516 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 19/08/1419 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/08/1419 August 2014 | COMPANY NAME CHANGED OXFORD BIOMEDICAL MATERIALS LIMITED CERTIFICATE ISSUED ON 19/08/14 |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MELDRUM |
| 23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS |
| 09/04/139 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR ADRIAN GILMOUR MELDRUM |
| 09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM BEGBROKE CENTRE FOR INNOVATION & ENTERPRISE OXFORD UNIVERSITY BEGBROKE SCIENCE PARK SANDY LANE YARNTON OXFORDSHIRE OX5 1PF |
| 10/04/1210 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 03/02/123 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/05/1117 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN EDWARDS |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EASON |
| 17/06/1017 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP GRAHAM SPINKS / 10/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRAHAM SPINKS / 10/02/2010 |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCELO BRAVO |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED DR MICHAEL DOUGLAS EASON |
| 28/07/0928 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED SECRETARY SCRIP SECRETARIES LIMITED |
| 20/05/0820 May 2008 | SECRETARY APPOINTED PHILIP GRAHAM SPINKS |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATE, SECRETARY NIGEL GORDON LOGGED FORM |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 17 HANOVER SQUARE LONDON W1S 1HU |
| 14/05/0814 May 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 14/05/0814 May 2008 | SECRETARY APPOINTED SCRIP SECRETARIES LIMITED |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED PHILIP GRAHAM SPINKS |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED MARCELO LEONARDO BRAVO |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
| 16/04/0816 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company