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OXTON ENGINEERING (2006) LIMITED

Company number 05743237

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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)
15 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
14 Feb 2017 CH01 Director's details changed for Mr Colin Rooke on 20 December 2016
12 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
17 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
25 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
24 Mar 2015 CH01 Director's details changed for Mr Philip Anthony Mcwilliam on 24 November 2014
24 Mar 2015 CH03 Secretary's details changed for Mr Philip Anthony Mcwilliam on 24 November 2014
03 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
20 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
15 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
16 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Nov 2012 AD01 Registered office address changed from 9-12 Pilgrim Street Priory Industrial Estate Birkenhead Merseyside CH41 5JU on 16 November 2012
29 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
10 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
22 Mar 2011 AR01 Annual return made up to 15 March 2011
21 Feb 2011 CH01 Director's details changed for Colin Rooke on 1 February 2010
24 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Mar 2010 AR01 Annual return made up to 15 March 2010
08 May 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Mar 2009 363a Return made up to 15/03/09; full list of members