OXBOW UK LIMITED



Company Documents

DateDescription
03/11/233 November 2023 Confirmation statement made on 2023-10-31 with no updates

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22/09/2322 September 2023 Certificate of change of name

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21/09/2321 September 2023 Full accounts made up to 2022-12-31

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29/06/2329 June 2023 Registration of charge 001312560013, created on 2023-06-27

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16/01/2316 January 2023 Auditor's resignation

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/11/228 November 2022 Confirmation statement made on 2022-10-31 with no updates

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11/11/2111 November 2021 Confirmation statement made on 2021-10-31 with updates

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28/09/2128 September 2021 Full accounts made up to 2020-12-31

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28/06/2128 June 2021 Statement of capital on 2021-06-22

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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21/10/1421 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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25/10/1325 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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07/10/137 October 2013 SECRETARY APPOINTED MR MATTHEW EVELYN GOODWIN

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07/10/137 October 2013 APPOINTMENT TERMINATED, SECRETARY DAVID ORREY

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23/09/1323 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 001312560007

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23/09/1323 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 001312560008

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16/04/1316 April 2013 DIRECTOR APPOINTED MR WILLIAM DOUGLAS PARMELEE

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16/04/1316 April 2013 DIRECTOR APPOINTED MR MICHAEL FRANCIS MCAULIFFE

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15/04/1315 April 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD CALLAHAN

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15/04/1315 April 2013 APPOINTMENT TERMINATED, DIRECTOR ZACHARY SHIPLEY

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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16/11/1216 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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09/11/119 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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09/11/119 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY KANE SHIPLEY / 01/11/2011

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09/11/119 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL CALLAHAN / 01/11/2011

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08/11/118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SJOERD BRUNING / 08/11/2011

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08/11/118 November 2011 SECRETARY'S CHANGE OF PARTICULARS / DAVID BRIAN ORREY / 08/11/2011

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16/03/1116 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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09/11/109 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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16/01/1016 January 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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23/10/0923 October 2009 Annual return made up to 20 October 2009 with full list of shareholders

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL CALLAHAN / 20/10/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY KANE SHIPLEY / 20/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SJOERD BRUNING / 20/10/2009

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19/10/0919 October 2009 DIRECTOR APPOINTED MR MICHAEL JOHN CUSICK

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19/10/0919 October 2009 APPOINTMENT TERMINATED, DIRECTOR JOANNES VAN DEN BOSCH

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11/02/0911 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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29/01/0929 January 2009 GUARANTY AGREEMENT 08/01/2009

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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11/11/0811 November 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 DIRECTOR APPOINTED MR PATRICK SJOERD BRUNING

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08/07/088 July 2008 DIRECTOR APPOINTED MR RICHARD PAUL CALLAHAN

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08/07/088 July 2008 DIRECTOR APPOINTED MR ZACHARY KANE SHIPLEY

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08/07/088 July 2008 DIRECTOR APPOINTED MR JOANNES FRANCISCUS COLETA VAN DEN BOSCH

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07/07/087 July 2008 DIRECTOR RESIGNED MARTIN MANLEY

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07/07/087 July 2008 DIRECTOR RESIGNED BRIAN GRIFFITHS

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02/02/082 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/01/082 January 2008 COMPANY NAME CHANGED SSM COAL LIMITED CERTIFICATE ISSUED ON 02/01/08

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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19/11/0719 November 2007 AUDITORS RESIGNATION

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08/11/078 November 2007 RETURN MADE UP TO 20/10/07; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/10/0725 October 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/10/0725 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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30/10/0630 October 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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16/01/0616 January 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/01/0612 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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04/01/064 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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24/11/0524 November 2005 DIRECTOR'S PARTICULARS CHANGED

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27/10/0527 October 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 DIRECTOR'S PARTICULARS CHANGED

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21/02/0521 February 2005 DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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21/10/0421 October 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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24/10/0324 October 2003 DIRECTOR'S PARTICULARS CHANGED

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24/10/0324 October 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/0330 April 2003 DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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15/11/0215 November 2002 DIRECTOR'S PARTICULARS CHANGED

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28/10/0228 October 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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31/10/0131 October 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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24/10/0024 October 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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05/11/995 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/11/99

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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23/10/9823 October 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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30/10/9730 October 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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25/10/9625 October 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/10/97

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24/06/9624 June 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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26/10/9526 October 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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09/04/959 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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26/10/9426 October 1994 RETURN MADE UP TO 31/10/94; CHANGE OF MEMBERS

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03/03/943 March 1994 DIRECTOR RESIGNED

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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18/12/9318 December 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/9327 October 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS

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02/03/932 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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03/11/923 November 1992 S386 DISP APP AUDS 23/10/92

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01/11/921 November 1992 REGISTERED OFFICE CHANGED ON 01/11/92

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01/11/921 November 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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27/01/9227 January 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/01/928 January 1992 � NC 200000/1400000 20/12/91

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08/01/928 January 1992 ALTER MEM AND ARTS 20/12/91

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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11/12/9111 December 1991 NEW SECRETARY APPOINTED

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11/12/9111 December 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/12/9111 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/12/9111 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/11/9120 November 1991 RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS

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04/01/914 January 1991 RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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03/04/903 April 1990 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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27/11/8927 November 1989 RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS

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15/08/8915 August 1989 REGISTERED OFFICE CHANGED ON 15/08/89 FROM: G OFFICE CHANGED 15/08/89 5 TOWN QUAY WHARF ABBEY ROAD BARKING, ESSEX IG11 7BZ

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03/02/893 February 1989 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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14/11/8814 November 1988 REGISTERED OFFICE CHANGED ON 14/11/88 FROM: G OFFICE CHANGED 14/11/88 INTERNATIONAL HOUSE 1 ST KATHERINES WAY LONDON E1 9UN

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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10/11/8710 November 1987 RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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13/11/8613 November 1986 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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10/01/8010 January 1980 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/01/80

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25/09/1325 September 1913 CERTIFICATE OF INCORPORATION

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