OXFORD INSTRUMENTS MOLECULAR BIOTOOLS LIMITED

Company number 05004981

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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)
12 Aug 2021 AP03 Appointment of Sarah Harvey as a secretary on 1 August 2021
12 Aug 2021 TM02 Termination of appointment of Susan Karen Johnson-Brett as a secretary on 1 August 2021
12 Aug 2021 TM01 Termination of appointment of Susan Karen Johnson-Brett as a director on 1 August 2021
12 Aug 2021 AP01 Appointment of Sarah Harvey as a director on 1 August 2021
29 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
24 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
17 Aug 2020 TM01 Termination of appointment of Thomas Curtis as a director on 14 August 2020
17 Aug 2020 AP01 Appointment of Jonathan Paul Turner as a director on 14 August 2020
04 Aug 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
16 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
29 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
10 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
24 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
27 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
26 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
26 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
28 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
18 Apr 2016 AP01 Appointment of Mrs Susan Karen Johnson-Brett as a director on 8 April 2016
18 Apr 2016 TM01 Termination of appointment of Kevin James Boyd as a director on 8 April 2016
30 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
02 Dec 2014 AA Accounts for a dormant company 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 1
20 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013