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OXFORD INSTRUMENTS HOLDINGS EUROPE LIMITED

Company number 06800561

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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)
19 Dec 2017 SH19 Statement of capital on 19 December 2017
  • EUR 1
19 Dec 2017 CAP-SS Solvency Statement dated 30/11/17
19 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Nov 2017 AA Full accounts made up to 31 March 2017
26 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
04 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • EUR 101
15 Dec 2016 AA Full accounts made up to 31 March 2016
17 Oct 2016 SH20 Statement by Directors
17 Oct 2016 SH19 Statement of capital on 17 October 2016
  • EUR 1
17 Oct 2016 CAP-SS Solvency Statement dated 17/10/16
17 Oct 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
02 Aug 2016 AP01 Appointment of Dr Ian Richard Barkshire as a director on 31 July 2016
01 Aug 2016 TM01 Termination of appointment of David Jonathan Flint as a director on 31 July 2016
10 May 2016 AP01 Appointment of Mr Gavin Fenton Hill as a director on 9 May 2016
18 Apr 2016 TM01 Termination of appointment of Kevin James Boyd as a director on 8 April 2016
17 Dec 2015 AA Full accounts made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • EUR 56,357,002
02 Jul 2015 TM01 Termination of appointment of Charles John Arthur Holroyd as a director on 1 July 2015
02 Jul 2015 AP01 Appointment of Mr Thomas Curtis as a director on 1 July 2015
09 Dec 2014 AA Full accounts made up to 31 March 2014
18 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • EUR 56,357,002
28 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • EUR 51,381,610
06 Dec 2013 AA Full accounts made up to 31 March 2013
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 3 September 2013
  • EUR 51,381,610