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) |
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05 Feb 2013 | AR01 | Annual return made up to 23 January 2013 with full list of shareholders | |
30 Nov 2012 | AA | Full accounts made up to 31 March 2012 | |
08 Feb 2012 | AR01 | Annual return made up to 23 January 2012 with full list of shareholders | |
19 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
15 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 13 June 2011
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20 Apr 2011 | CH01 | Director's details changed for David Jonathan Flint on 19 April 2011 | |
18 Mar 2011 | MEM/ARTS | Memorandum and Articles of Association | |
18 Mar 2011 | RESOLUTIONS |
Resolutions
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24 Jan 2011 | AR01 | Annual return made up to 23 January 2011 with full list of shareholders | |
06 Oct 2010 | AA | Full accounts made up to 31 March 2010 | |
25 Jan 2010 | AR01 | Annual return made up to 23 January 2010 with full list of shareholders | |
09 Oct 2009 | CH01 | Director's details changed for David Jonathan Flint on 2 October 2009 | |
08 Oct 2009 | CH01 | Director's details changed for Kevin James Boyd on 1 October 2009 | |
08 Oct 2009 | CH01 | Director's details changed for David Jonathan Flint on 1 October 2009 | |
07 Oct 2009 | CH03 | Secretary's details changed for Susan Karen Johnson-Brett on 1 October 2009 | |
07 Oct 2009 | CH01 | Director's details changed for Charles John Arthur Holroyd on 1 October 2009 | |
26 Mar 2009 | 225 | Accounting reference date extended from 31/01/2010 to 31/03/2010 | |
20 Feb 2009 | 88(2) | Ad 23/01/09\eur si 9999999@1=9999999\eur ic 1/10000000\ | |
20 Feb 2009 | 288a | Director appointed charles john arthur holroyd | |
20 Feb 2009 | 288a | Secretary appointed susan karen johnson-brett | |
20 Feb 2009 | 288a | Director appointed kevin james boyd | |
20 Feb 2009 | 288a | Director appointed david jonathan flint | |
20 Feb 2009 | 287 | Registered office changed on 20/02/2009 from fifth floor carmelite 50 victoria embankment blackfriars london EC4Y 0LS | |
20 Feb 2009 | MISC | 288B - duplicate dir res | |
20 Feb 2009 | MISC | 288B - duplicate sec resignation |