PCML OXFORD LIMITED

Company number 09476064

Date	Type	Description	View / Download
07 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(5 pages)
09 Dec 2016	AP01	Appointment of Nadine Bishop as a director on 1 November 2016	(2 pages)
21 Jun 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
31 May 2016	TM01	Termination of appointment of Philip Ivan Hilton as a director on 27 May 2016	(1 page)
14 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP .01	(8 pages)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-transactions 30/04/2015	(46 pages)
25 Apr 2015	CERTNM	Company name changed pcml midco LIMITED\certificate issued on 25/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-23	(3 pages)
08 Apr 2015	AP01	Appointment of Gavin Alan Goates as a director on 30 March 2015	(2 pages)
08 Apr 2015	AP01	Appointment of Philip Ivan Hilton as a director on 30 March 2015	(2 pages)
09 Mar 2015	AP01	Appointment of Rodrigo Alejandro Cruz as a director on 6 March 2015	(2 pages)
09 Mar 2015	AP01	Appointment of Michalis P. Stavrinides as a director on 6 March 2015	(2 pages)
06 Mar 2015	AP01	Appointment of Leonard Patrick Kiely as a director on 6 March 2015	(2 pages)
06 Mar 2015	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 6 March 2015	(1 page)
06 Mar 2015	AA01	Current accounting period shortened from 31 March 2016 to 30 September 2015	(1 page)
06 Mar 2015	TM01	Termination of appointment of Richard Michael Bursby as a director on 6 March 2015	(1 page)
06 Mar 2015	TM01	Termination of appointment of Huntsmoor Limited as a director on 6 March 2015	(1 page)
06 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-06 GBP .01	(59 pages)