OXTON ENGINEERING (2006) LIMITED

Company number 05743237

Date	Type	Description	View / Download
16 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(14 pages)
16 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(56 pages)
16 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
16 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
19 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	(3 pages)
05 Feb 2019	MR01	Registration of charge 057432370004, created on 25 January 2019	(24 pages)
17 Jul 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(15 pages)
17 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(44 pages)
17 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
17 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
13 Jun 2018	AA	Micro company accounts made up to 30 September 2017	(5 pages) Download iXBRL
26 Mar 2018	MR01	Registration of charge 057432370003, created on 19 March 2018	(7 pages)
15 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	(4 pages)
04 Jan 2018	PSC02	Notification of Pexion Limited as a person with significant control on 6 October 2017	(2 pages)
04 Jan 2018	PSC07	Cessation of Philip Anthony Mcwilliam as a person with significant control on 6 October 2017	(1 page)
04 Jan 2018	AA01	Previous accounting period shortened from 30 September 2018 to 31 December 2017	(1 page)
04 Jan 2018	AD01	Registered office address changed from 122 Cleveland Street Birkenhead Merseyside CH41 3RB to Crosses Barn Shaw Brow Whittle-Le-Woods Chorley Lancashire PR6 7HG on 4 January 2018	(1 page)
16 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
11 Oct 2017	AP01	Appointment of Mr David James Brindle as a director on 6 October 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Mr Darren James Turner as a director on 6 October 2017	(2 pages)
11 Oct 2017	TM01	Termination of appointment of Colin Rooke as a director on 6 October 2017	(1 page)
11 Oct 2017	TM01	Termination of appointment of Philip Anthony Mcwilliam as a director on 6 October 2017	(1 page)
11 Oct 2017	TM02	Termination of appointment of Philip Anthony Mcwilliam as a secretary on 6 October 2017	(1 page)
15 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
14 Feb 2017	CH01	Director's details changed for Mr Colin Rooke on 20 December 2016	(4 pages)