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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)
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
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
07 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
15 Mar 2012 SH19 Statement of capital on 15 March 2012
  • GBP 1
06 Mar 2012 CAP-SS Solvency statement dated 23/02/12
06 Mar 2012 SH20 Statement by directors
06 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2011 AA Full accounts made up to 31 March 2011
28 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
14 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jan 2011 TM01 Termination of appointment of David Flint as a director
14 Jan 2011 TM01 Termination of appointment of James Jefferson as a director
14 Jan 2011 AP01 Appointment of Mr Thomas Curtis as a director
14 Jan 2011 TM01 Termination of appointment of Charles Holroyd as a director
06 Oct 2010 AA Full accounts made up to 31 March 2010
19 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
24 Dec 2009 AA Full accounts made up to 31 March 2009
18 Oct 2009 CH01 Director's details changed for David Jonathan Flint on 2 October 2009