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OXFORD INSTRUMENTS INDUSTRIAL PRODUCTS HOLDINGS LIMITED

Company number 04068014

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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)
02 Aug 2016 AP01 Appointment of Dr Ian Richard Barkshire as a director on 31 July 2016
01 Aug 2016 TM01 Termination of appointment of David Jonathan Flint as a director on 31 July 2016
28 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
10 May 2016 AP01 Appointment of Mr Gavin Fenton Hill as a director on 9 May 2016
18 Apr 2016 TM01 Termination of appointment of Kevin James Boyd as a director on 8 April 2016
17 Dec 2015 AA Full accounts made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
02 Jul 2015 AP01 Appointment of Mr Thomas Curtis as a director on 1 July 2015
02 Jul 2015 TM01 Termination of appointment of Charles John Arthur Holroyd as a director on 1 July 2015
09 Dec 2014 AA Full accounts made up to 31 March 2014
05 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
06 Dec 2013 AA Full accounts made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
30 Nov 2012 AA Full accounts made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
19 Dec 2011 AA Full accounts made up to 31 March 2011
26 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
20 Apr 2011 CH01 Director's details changed for Mr David Jonathan Flint on 19 April 2011
25 Jan 2011 CERTNM Company name changed oxford instruments analytical holdings LIMITED\certificate issued on 25/01/11
  • RES15 ‐ Change company name resolution on 2011-01-05
13 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-05
13 Jan 2011 CONNOT Change of name notice
15 Dec 2010 AP01 Appointment of Mr David Jonathan Flint as a director
06 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
03 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
08 Jan 2010 TM01 Termination of appointment of Andrew Davies as a director