OXBOW UK LIMITED
Company Documents
Date | Description |
---|---|
03/11/233 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
22/09/2322 September 2023 | Certificate of change of name |
21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
29/06/2329 June 2023 | Registration of charge 001312560013, created on 2023-06-27 |
16/01/2316 January 2023 | Auditor's resignation |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
08/11/228 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
11/11/2111 November 2021 | Confirmation statement made on 2021-10-31 with updates |
28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
28/06/2128 June 2021 | Statement of capital on 2021-06-22 |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
21/10/1421 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
25/10/1325 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
07/10/137 October 2013 | SECRETARY APPOINTED MR MATTHEW EVELYN GOODWIN |
07/10/137 October 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID ORREY |
23/09/1323 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 001312560007 |
23/09/1323 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 001312560008 |
16/04/1316 April 2013 | DIRECTOR APPOINTED MR WILLIAM DOUGLAS PARMELEE |
16/04/1316 April 2013 | DIRECTOR APPOINTED MR MICHAEL FRANCIS MCAULIFFE |
15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CALLAHAN |
15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ZACHARY SHIPLEY |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
16/11/1216 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
09/11/119 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY KANE SHIPLEY / 01/11/2011 |
09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL CALLAHAN / 01/11/2011 |
08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SJOERD BRUNING / 08/11/2011 |
08/11/118 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BRIAN ORREY / 08/11/2011 |
16/03/1116 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
09/11/109 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
16/01/1016 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
23/10/0923 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL CALLAHAN / 20/10/2009 |
23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY KANE SHIPLEY / 20/10/2009 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SJOERD BRUNING / 20/10/2009 |
19/10/0919 October 2009 | DIRECTOR APPOINTED MR MICHAEL JOHN CUSICK |
19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOANNES VAN DEN BOSCH |
11/02/0911 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
29/01/0929 January 2009 | GUARANTY AGREEMENT 08/01/2009 |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
11/11/0811 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
08/07/088 July 2008 | DIRECTOR APPOINTED MR PATRICK SJOERD BRUNING |
08/07/088 July 2008 | DIRECTOR APPOINTED MR RICHARD PAUL CALLAHAN |
08/07/088 July 2008 | DIRECTOR APPOINTED MR ZACHARY KANE SHIPLEY |
08/07/088 July 2008 | DIRECTOR APPOINTED MR JOANNES FRANCISCUS COLETA VAN DEN BOSCH |
07/07/087 July 2008 | DIRECTOR RESIGNED MARTIN MANLEY |
07/07/087 July 2008 | DIRECTOR RESIGNED BRIAN GRIFFITHS |
02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/01/082 January 2008 | COMPANY NAME CHANGED SSM COAL LIMITED CERTIFICATE ISSUED ON 02/01/08 |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
19/11/0719 November 2007 | AUDITORS RESIGNATION |
08/11/078 November 2007 | RETURN MADE UP TO 20/10/07; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
25/10/0725 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/10/0725 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
30/10/0630 October 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
16/01/0616 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/01/0612 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
24/11/0524 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
27/10/0527 October 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
22/02/0522 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
21/02/0521 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
21/10/0421 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
24/10/0324 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
24/10/0324 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/04/0330 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
15/11/0215 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
28/10/0228 October 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
31/10/0131 October 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
24/10/0024 October 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
05/11/995 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/11/99 |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
23/10/9823 October 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
30/10/9730 October 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
25/10/9625 October 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/10/97 |
24/06/9624 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
26/10/9526 October 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
09/04/959 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
26/10/9426 October 1994 | RETURN MADE UP TO 31/10/94; CHANGE OF MEMBERS |
03/03/943 March 1994 | DIRECTOR RESIGNED |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
18/12/9318 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/10/9327 October 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
02/03/932 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
03/11/923 November 1992 | S386 DISP APP AUDS 23/10/92 |
01/11/921 November 1992 | REGISTERED OFFICE CHANGED ON 01/11/92 |
01/11/921 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
27/01/9227 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/01/928 January 1992 | � NC 200000/1400000 20/12/91 |
08/01/928 January 1992 | ALTER MEM AND ARTS 20/12/91 |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
11/12/9111 December 1991 | NEW SECRETARY APPOINTED |
11/12/9111 December 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/12/9111 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/12/9111 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/11/9120 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
04/01/914 January 1991 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
03/04/903 April 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
27/11/8927 November 1989 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
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 |
03/02/893 February 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
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 |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
10/11/8710 November 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
13/11/8613 November 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
10/01/8010 January 1980 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/01/80 |
25/09/1325 September 1913 | CERTIFICATE OF INCORPORATION |
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