OXFORD ANALYTICA LIMITED

Company number 01196703

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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 Apr 2016 AP01 Appointment of Mr David Kelly Depauw Young as a director on 23 March 2016
14 Apr 2016 AP01 Appointment of Mr George Austin Stroup as a director on 23 March 2016
14 Apr 2016 AP01 Appointment of Dr Christopher Westcott as a director on 23 March 2016
14 Apr 2016 TM01 Termination of appointment of Suannah Kelly Young as a director on 23 March 2016
14 Apr 2016 TM01 Termination of appointment of Graham Derek Hutchings as a director on 23 March 2016
11 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
27 Aug 2015 MR04 Satisfaction of charge 3 in full
14 May 2015 TM01 Termination of appointment of David James Pitt-Watson as a director on 20 March 2015
14 May 2015 TM02 Termination of appointment of Lesley Janet Mclaren as a secretary on 30 April 2015
24 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
06 Aug 2014 AA Accounts for a small company made up to 31 December 2013
18 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 December 2013
07 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 18TH February 2014.
06 Jan 2014 AP01 Appointment of Mr Bruce Alan Macinnes as a director
13 Sep 2013 AA Accounts for a small company made up to 31 December 2012
12 Aug 2013 AP03 Appointment of Mrs Lesley Janet Mclaren as a secretary
12 Aug 2013 AP03 Appointment of Mr Jonathan David Price as a secretary
12 Aug 2013 TM02 Termination of appointment of Edward Backhouse as a secretary
16 Apr 2013 TM01 Termination of appointment of Nader Mousavizadeh as a director
16 Apr 2013 AP01 Appointment of Mr Graham Derek Hutchings as a director
18 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
24 Jul 2012 CH03 Secretary's details changed for Edward Andrew Backhouse on 24 July 2012
10 May 2012 AA Accounts for a small company made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders