OXFORD INFRASTRUCTURE LIMITED

Company number 09354030

Date	Type	Description	View / Download
07 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
07 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
09 May 2022	TM02	Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on 29 March 2022	(1 page)
28 Mar 2022	AA01	Previous accounting period shortened from 5 April 2021 to 31 March 2021	(1 page)
02 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with updates	(4 pages)
13 Jan 2021	CH01	Director's details changed for Mr Baden Jerome Gowrie-Smith on 4 December 2020	(2 pages)
15 Dec 2020	PSC02	Notification of Cng Fuels Limited as a person with significant control on 4 December 2020	(2 pages)
14 Dec 2020	AP01	Appointment of Mr Philip Eystein Fjeld as a director on 4 December 2020	(2 pages)
14 Dec 2020	TM01	Termination of appointment of Neil Andrew Forster as a director on 4 December 2020	(1 page)
14 Dec 2020	TM01	Termination of appointment of Duncan Murray Reid as a director on 4 December 2020	(1 page)
14 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 14 December 2020	(2 pages)
14 Dec 2020	AP01	Appointment of Mr Baden Jerome Gowrie-Smith as a director on 4 December 2020	(2 pages)
23 Oct 2020	AD02	Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP	(1 page)
22 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	(3 pages)
30 Sep 2020	TM01	Termination of appointment of Armin Guy Ariya Ranawake as a director on 30 September 2020	(1 page)
30 Sep 2020	AP01	Appointment of Duncan Murray Reid as a director on 30 September 2020	(2 pages)
29 Sep 2020	AA	Accounts for a small company made up to 5 April 2020	(10 pages) Download iXBRL
22 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020	(1 page)
14 Jul 2020	AP01	Appointment of Mr Neil Andrew Forster as a director on 9 July 2020	(2 pages)
03 Jul 2020	AD01	Registered office address changed from Friars Ford Manor Road Goring RG8 9EL to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020	(1 page)
03 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020	(1 page)
16 Jun 2020	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 4 June 2020	(2 pages)
16 Jun 2020	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 4 June 2020	(1 page)
18 Mar 2020	TM01	Termination of appointment of David John Bermingham as a director on 12 March 2020	(1 page)
23 Dec 2019	AA	Accounts for a small company made up to 5 April 2019	(31 pages)