OXFORD ENERGY TECHNOLOGIES LIMITED
Company number 05955337
- Company Overview for OXFORD ENERGY TECHNOLOGIES LIMITED (05955337)
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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) |
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07 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
30 Oct 2008 | 363a | Return made up to 04/10/08; full list of members | |
20 May 2008 | 288a | Secretary appointed philip graham spinks | |
20 May 2008 | 288b | Appointment terminated secretary nigel gordon | |
20 May 2008 | 287 | Registered office changed on 20/05/2008 from 5TH floor 17 hanover square london W1S 1HU | |
30 Apr 2008 | 53 | Application for reregistration from PLC to private | |
30 Apr 2008 | MAR | Re-registration of Memorandum and Articles | |
30 Apr 2008 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
30 Apr 2008 | RESOLUTIONS |
Resolutions
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23 Apr 2008 | 363a | Return made up to 04/10/07; full list of members; amend | |
04 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
04 Apr 2008 | RESOLUTIONS |
Resolutions
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28 Mar 2008 | MEM/ARTS | Memorandum and Articles of Association | |
19 Mar 2008 | CERTNM | Company name changed solar labs PLC\certificate issued on 19/03/08 | |
18 Mar 2008 | 288b | Appointment terminated director alan aubrey | |
18 Mar 2008 | 288b | Appointment terminated director david norwood | |
18 Mar 2008 | 288a | Director appointed philip graham spinks | |
18 Mar 2008 | 288a | Director appointed marcelo leonardo bravo | |
15 Feb 2008 | 288c | Director's particulars changed | |
11 Jan 2008 | 225 | Accounting reference date extended from 31/10/07 to 31/12/07 | |
28 Dec 2007 | 363s | Return made up to 04/10/07; full list of members | |
16 Jul 2007 | 288c | Director's particulars changed | |
12 Apr 2007 | 288b | Director resigned | |
23 Jan 2007 | 288a | New director appointed | |
23 Jan 2007 | 88(2)R | Ad 08/01/07--------- £ si 5222500@.01=52225 £ ic 152251/204476 |