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OXSENSIS LIMITED

Company number 04894975

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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)
09 Oct 2009 CH01 Director's details changed for Mr Iain Malcolm Robertson on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Edward Gerard Francis Mccabe on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Dr Andrew George Rickman on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Arnold Peter Roscoe Harpin on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Andrew Murdoch Elder on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Dr Ian Mark Buckley Golder on 9 October 2009
14 Aug 2009 AA Accounts for a small company made up to 31 December 2008
16 Sep 2008 363a Return made up to 10/09/08; full list of members
11 Aug 2008 AA Accounts for a small company made up to 31 December 2007
21 Jul 2008 288a Secretary appointed patrick james cohen
21 Jul 2008 288b Appointment terminated secretary david gahan
16 Oct 2007 288a New director appointed
08 Oct 2007 363a Return made up to 10/09/07; full list of members
08 Oct 2007 287 Registered office changed on 08/10/07 from: cclrc rutherford appleton laboratory chilton, didcot oxfordshire OX11 0QX
08 Oct 2007 190 Location of debenture register
08 Oct 2007 353 Location of register of members
06 Aug 2007 88(2)R Ad 02/07/07--------- £ si 250081@.01=2500 £ ic 2371/4871
21 Jul 2007 288a New director appointed
21 Jul 2007 288b Director resigned
21 Jul 2007 123 Nc inc already adjusted 02/07/07
21 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2007 288b Director resigned
04 May 2007 288a New director appointed