OXERRA PIGMENTS UK LIMITED

02395270
OXERRA UK LIMITED LIVERPOOL ROAD EAST KIDSGROVE STOKE-ON-TRENT ST7 3AA

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 31 Buy now
15 Jul 2024 accounts Annual Accounts 22 Buy now
15 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 262 Buy now
15 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
15 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Sep 2023 incorporation Memorandum Articles 11 Buy now
19 Jul 2023 resolution Resolution 4 Buy now
10 Jul 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Jun 2023 mortgage Registration of a charge 66 Buy now
29 Jun 2023 mortgage Registration of a charge 25 Buy now
29 Jun 2023 mortgage Registration of a charge 28 Buy now
21 Jun 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Apr 2023 change-of-name Certificate Change Of Name Company 3 Buy now
12 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Apr 2023 officers Termination of appointment of secretary (Richard Justin James Phillipson) 1 Buy now
11 Apr 2023 officers Termination of appointment of director (Richard Justin James Phillipson) 1 Buy now
11 Apr 2023 officers Appointment of secretary (Mr Timothy Michael John Southgate) 2 Buy now
11 Apr 2023 officers Appointment of director (Mr Timothy Michael John Southgate) 2 Buy now
11 Apr 2023 officers Termination of appointment of director (John Jeffrey Pehrson) 1 Buy now
11 Apr 2023 officers Termination of appointment of director (Kurt David Ogden) 1 Buy now
11 Apr 2023 officers Termination of appointment of director (Bertrand Maurice Andre Defoort) 1 Buy now
11 Apr 2023 officers Appointment of director (Mr Kwan Ping David Yu) 2 Buy now
11 Apr 2023 officers Appointment of director (Mr Kwan Yau Yu) 2 Buy now
11 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2023 capital Return of Allotment of shares 3 Buy now
07 Mar 2023 capital Return of Allotment of shares 3 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Oct 2022 officers Termination of appointment of director (Stephen Duncan Julian Ibbotson) 1 Buy now
03 Oct 2022 officers Appointment of director (Bertrand Maurice Andre Defoort) 2 Buy now
26 Sep 2022 accounts Annual Accounts 21 Buy now
26 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 235 Buy now
26 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
26 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
13 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 235 Buy now
27 Jul 2022 resolution Resolution 1 Buy now
27 Jul 2022 incorporation Memorandum Articles 13 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2021 accounts Annual Accounts 21 Buy now
23 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 90 Buy now
23 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 30/12/20 3 Buy now
10 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
05 Jul 2021 officers Termination of appointment of director (Simon Turner) 1 Buy now
23 Jun 2021 officers Change of particulars for director (Kurt David Ogden) 2 Buy now
23 Jun 2021 officers Change of particulars for director (Kurt David Ogden) 2 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 24 Buy now
26 May 2020 mortgage Registration of a charge 40 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 20 Buy now
21 Mar 2019 officers Appointment of director (Stephen Duncan Julian Ibbotson) 2 Buy now
21 Mar 2019 officers Termination of appointment of director (Russell Robert Stolle) 1 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 20 Buy now
19 Mar 2018 resolution Resolution 3 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Jan 2018 address Move Registers To Sail Company With New Address 1 Buy now
06 Sep 2017 accounts Annual Accounts 21 Buy now
09 Aug 2017 mortgage Registration of a charge 41 Buy now
26 Jul 2017 officers Appointment of director (Russell Robert Stolle) 2 Buy now
26 Jul 2017 officers Appointment of director (John Jeffrey Pehrson) 2 Buy now
26 Jul 2017 officers Appointment of director (Kurt D Ogden) 2 Buy now
14 Jul 2017 officers Termination of appointment of director (Michael Christopher Dixon) 1 Buy now
25 May 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2016 accounts Annual Accounts 22 Buy now
25 Jan 2016 annual-return Annual Return 5 Buy now
02 Dec 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Jul 2015 accounts Annual Accounts 20 Buy now
23 Feb 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Feb 2015 annual-return Annual Return 5 Buy now
11 Feb 2015 officers Termination of appointment of director (Andrew Martin Ross) 1 Buy now
09 Feb 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Feb 2015 officers Termination of appointment of director (Thomas James Riordan) 1 Buy now
17 Oct 2014 officers Termination of appointment of director (Paul Andrew Nixon) 1 Buy now
16 Oct 2014 change-of-name Certificate Change Of Name Company 3 Buy now
10 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2014 officers Appointment of director (Mr Simon Turner) 3 Buy now
03 Oct 2014 officers Appointment of director (Mr Michael Christopher Dixon) 2 Buy now
03 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2014 officers Appointment of director (Mr Richard Justin James Phillipson) 2 Buy now
02 Oct 2014 officers Appointment of secretary (Mr Richard Justin James Phillipson) 2 Buy now
01 Oct 2014 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
10 Jul 2014 accounts Annual Accounts 20 Buy now
13 Mar 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
13 Mar 2014 capital Statement of capital (Section 108) 4 Buy now
13 Mar 2014 insolvency Solvency statement dated 11/03/14 3 Buy now
13 Mar 2014 resolution Resolution 2 Buy now
26 Feb 2014 annual-return Annual Return 7 Buy now
29 Jan 2014 address Change Sail Address Company With Old Address 1 Buy now
26 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
25 Jun 2013 accounts Annual Accounts 20 Buy now