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OXFORD INSTRUMENTS PENSION TRUSTEE LIMITED

Company number 03180361

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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)
08 Nov 2018 TM01 Termination of appointment of Karen Taylor as a director on 7 November 2018
23 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
29 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
14 Sep 2017 PSC01 Notification of Steven Howard Warren as a person with significant control on 1 September 2017
14 Sep 2017 PSC07 Cessation of Nigel John Keen as a person with significant control on 1 September 2017
05 Sep 2017 TM01 Termination of appointment of Nigel John Keen as a director on 1 September 2017
04 Sep 2017 AP01 Appointment of Mr Steven Howard Warren as a director on 1 September 2017
26 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
30 Jan 2017 TM01 Termination of appointment of Susan Karen Johnson-Brett as a director on 27 January 2017
30 Jan 2017 AP01 Appointment of Beverley Jane Hutchings as a director on 27 January 2017
15 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Aug 2016 AP01 Appointment of Mrs Susan Karen Johnson-Brett as a director on 12 August 2016
04 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
20 Jun 2016 TM01 Termination of appointment of David William Lennon as a director on 10 June 2016
30 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
10 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
03 Aug 2015 AP01 Appointment of David William Lennon as a director on 17 July 2015
26 Jun 2015 TM01 Termination of appointment of Robert Alexander Pike as a director on 26 June 2015
11 Dec 2014 TM01 Termination of appointment of Rowena Jayne Searle as a director on 5 December 2014
11 Dec 2014 AP01 Appointment of Mrs Karen Taylor as a director on 5 December 2014
09 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
07 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
05 Aug 2014 CH01 Director's details changed for David Arthur Wales on 1 July 2014
05 Aug 2014 CH01 Director's details changed for Mrs Rowena Jayne Searle on 1 July 2014