OXFORD INSTRUMENTS OVERSEAS HOLDINGS 2008 LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 01/05/251 May 2025 | Appointment of Louise Meads as a secretary on 2025-05-01 |
| 01/05/251 May 2025 | Termination of appointment of Katy Brizell as a secretary on 2025-04-30 |
| 14/04/2514 April 2025 | Appointment of Katy Brizell as a secretary on 2025-04-05 |
| 04/04/254 April 2025 | Termination of appointment of Sarah Harvey as a secretary on 2025-04-04 |
| 01/04/251 April 2025 | Termination of appointment of Gavin Fenton Hill as a director on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Matthew Noton Johnson as a director on 2025-04-01 |
| 31/12/2431 December 2024 | |
| 31/12/2431 December 2024 | |
| 31/12/2431 December 2024 | |
| 31/12/2431 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-16 with updates |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Resolutions |
| 03/04/243 April 2024 | |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | Statement of capital on 2024-03-28 |
| 28/03/2428 March 2024 | Resolutions |
| 28/03/2428 March 2024 | Resolutions |
| 27/03/2427 March 2024 | Statement of capital following an allotment of shares on 2024-03-27 |
| 27/03/2427 March 2024 | Statement of capital following an allotment of shares on 2024-03-27 |
| 10/01/2410 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 10/01/2410 January 2024 | |
| 10/01/2410 January 2024 | |
| 10/01/2410 January 2024 | |
| 12/10/2312 October 2023 | Termination of appointment of Ian Richard Barkshire as a director on 2023-10-01 |
| 12/10/2312 October 2023 | Appointment of Mr Matthew Philpott as a director on 2023-10-01 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 25/01/2325 January 2023 | Termination of appointment of Jonathan Paul Turner as a director on 2023-01-10 |
| 03/01/233 January 2023 | Full accounts made up to 2022-03-31 |
| 01/04/221 April 2022 | Full accounts made up to 2021-03-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 17/08/2017 August 2020 | DIRECTOR APPOINTED JONATHAN PAUL TURNER |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CURTIS |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 30/12/1930 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 23/01/1823 January 2018 | STATEMENT BY DIRECTORS |
| 23/01/1823 January 2018 | 23/01/18 STATEMENT OF CAPITAL USD 1000 |
| 23/01/1823 January 2018 | SOLVENCY STATEMENT DATED 09/01/18 |
| 23/01/1823 January 2018 | REDUCE ISSUED CAPITAL 09/01/2018 |
| 29/11/1729 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 15/12/1615 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/08/162 August 2016 | DIRECTOR APPOINTED DR IAN RICHARD BARKSHIRE |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLINT |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR GAVIN FENTON HILL |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BOYD |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/10/1516 October 2015 | ALTER ARTICLES 01/10/2015 |
| 16/10/1516 October 2015 | ARTICLES OF ASSOCIATION |
| 11/08/1511 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 03/08/153 August 2015 | 27/07/15 STATEMENT OF CAPITAL USD 144000000 |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HOLROYD |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR THOMAS CURTIS |
| 09/12/149 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/09/143 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 02/09/142 September 2014 | 31/03/13 STATEMENT OF CAPITAL USD 140000000 |
| 29/08/1429 August 2014 | ARTICLES OF ASSOCIATION |
| 29/08/1429 August 2014 | ALTER ARTICLES 31/03/2013 |
| 17/03/1417 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 06/12/136 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/03/1319 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 30/11/1230 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/03/1220 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN FLINT / 19/04/2011 |
| 15/03/1115 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/03/1016 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 19/12/0919 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN FLINT / 02/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN ARTHUR HOLROYD / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES BOYD / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN FLINT / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN KAREN JOHNSON-BRETT / 01/10/2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | NC INC ALREADY ADJUSTED 23/01/09 |
| 20/02/0920 February 2009 | USD NC 60000000/94000000 23/01/2009 |
| 05/11/085 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOHNSON BRETT / 05/11/2008 |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FLINT / 02/06/2008 |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM TUBNEY WOODS ABINGDON OXON OX13 5QZ |
| 29/04/0829 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOHNSON BRETT / 21/04/2008 |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED DAVID JONATHAN FLINT |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED CHARLES JOHN ARTHUR HOLROYD |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY LAYTONS SECRETARIES LIMITED |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED KEVIN JAMES BOYD |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR LAYTONS MANAGEMENT LIMITED |
| 14/04/0814 April 2008 | SECRETARY APPOINTED SUSAN KAREN JOHNSON BRETT |
| 14/03/0814 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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