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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)
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
  • EUR 31,357,002
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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