OXFORD CONVERSIS LIMITED filing history - Find and update company information

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OXFORD CONVERSIS LIMITED

Company number 04580340

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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)
04 Dec 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 100,000	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
29 Aug 2014	SH02	Statement of capital on 20 July 2014 GBP 100,000	View PDF Statement of capital on 20 July 2014 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
19 Dec 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 300,000	View PDF Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 300,000 - link opens in a new window - 7 pages (7 pages)
19 Dec 2013	CH01	Director's details changed for Mr William Francis Muddyman on 1 November 2013	View PDF Director's details changed for Mr William Francis Muddyman on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	CH03	Secretary's details changed for Mr Jonathan Paul Larbey on 2 September 2013	View PDF Secretary's details changed for Mr Jonathan Paul Larbey on 2 September 2013 - link opens in a new window - 1 page (1 page)
02 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
21 Aug 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	View PDF Annual return made up to 4 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Nov 2012	CH01	Director's details changed for Mr Andrew Martin Muddyman on 31 October 2012	View PDF Director's details changed for Mr Andrew Martin Muddyman on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
17 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	View PDF Annual return made up to 4 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Nov 2011	CH01	Director's details changed for Karin Anna Pfetzer on 28 September 2011	View PDF Director's details changed for Karin Anna Pfetzer on 28 September 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
28 Apr 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	View PDF Annual return made up to 4 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Nov 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
30 Nov 2009	TM01	Termination of appointment of David Shrimpton as a director	View PDF Termination of appointment of David Shrimpton as a director - link opens in a new window - 1 page (1 page)
30 Nov 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	View PDF Annual return made up to 4 November 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Nov 2009	CH01	Director's details changed for Karin Anna Pfetzer on 23 November 2009	View PDF Director's details changed for Karin Anna Pfetzer on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for Gary John Muddyman on 23 November 2009	View PDF Director's details changed for Gary John Muddyman on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for Mr William Francis Muddyman on 23 November 2009	View PDF Director's details changed for Mr William Francis Muddyman on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for Mr Andrew Martin Muddyman on 23 November 2009	View PDF Director's details changed for Mr Andrew Martin Muddyman on 23 November 2009 - link opens in a new window - 2 pages (2 pages)

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