OXFORD HYDROTECHNICS LIMITED

02734738
SUITE 2 THE GREAT BARN BAYNARDS GREEN FARM BICESTER OX27 7SR

Documents

Documents
Date Category Description Pages
24 Oct 2024 accounts Annual Accounts 11 Buy now
09 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2023 accounts Annual Accounts 11 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Apr 2023 officers Appointment of director (Mrs Jennifer Catherine Mayer) 2 Buy now
11 Apr 2023 officers Termination of appointment of director (Steven Peter Henn) 1 Buy now
06 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2022 accounts Annual Accounts 11 Buy now
09 Nov 2021 accounts Annual Accounts 11 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2021 accounts Annual Accounts 10 Buy now
28 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 accounts Annual Accounts 10 Buy now
06 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 accounts Annual Accounts 10 Buy now
30 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2017 accounts Annual Accounts 11 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2016 accounts Annual Accounts 7 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Jul 2016 officers Change of particulars for director (Mr Steven Peter Henn) 2 Buy now
12 May 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
17 Nov 2015 accounts Annual Accounts 7 Buy now
05 Nov 2015 officers Change of particulars for director (Mr Steven Peter Henn) 2 Buy now
08 Sep 2015 annual-return Annual Return 6 Buy now
10 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
06 May 2015 officers Termination of appointment of director (Robert John Bicknell) 1 Buy now
06 May 2015 officers Appointment of director (Mr Pieter Vincent Mayer) 2 Buy now
10 Apr 2015 incorporation Memorandum Articles 19 Buy now
23 Mar 2015 officers Change of particulars for director (Mr Robert John Bicknell) 2 Buy now
10 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
23 Feb 2015 capital Notice of name or other designation of class of shares 2 Buy now
23 Feb 2015 capital Notice of particulars of variation of rights attached to shares 3 Buy now
23 Feb 2015 capital Return of Allotment of shares 5 Buy now
23 Feb 2015 resolution Resolution 2 Buy now
19 Dec 2014 accounts Annual Accounts 7 Buy now
31 Oct 2014 mortgage Registration of a charge 18 Buy now
13 Oct 2014 document-replacement Second Filing Of Form With Form Type 6 Buy now
30 Sep 2014 annual-return Annual Return 4 Buy now
10 Sep 2014 capital Return of purchase of own shares 4 Buy now
01 Sep 2014 capital Return of Allotment of shares 4 Buy now
01 Sep 2014 capital Notice of cancellation of shares 4 Buy now
01 Sep 2014 capital Return of Allotment of shares 5 Buy now
18 Jul 2014 change-of-name Certificate Change Of Name Company 2 Buy now
18 Jul 2014 change-of-name Change Of Name Notice 2 Buy now
20 Feb 2014 accounts Amended Accounts 7 Buy now
18 Dec 2013 accounts Annual Accounts 8 Buy now
18 Oct 2013 officers Appointment of director (Mr Robert John Bicknell) 2 Buy now
18 Oct 2013 officers Termination of appointment of director (Peter Town) 1 Buy now
17 Oct 2013 resolution Resolution 11 Buy now
18 Sep 2013 annual-return Annual Return 4 Buy now
18 Sep 2013 officers Change of particulars for director (Peter John Town) 2 Buy now
04 Dec 2012 accounts Annual Accounts 11 Buy now
28 Nov 2012 change-of-name Certificate Change Of Name Company 2 Buy now
28 Nov 2012 change-of-name Change Of Name Notice 2 Buy now
26 Sep 2012 annual-return Annual Return 4 Buy now
31 Jan 2012 mortgage Particulars of a mortgage or charge 9 Buy now
14 Dec 2011 accounts Annual Accounts 12 Buy now
20 Sep 2011 annual-return Annual Return 4 Buy now
15 Nov 2010 accounts Annual Accounts 7 Buy now
26 Aug 2010 annual-return Annual Return 4 Buy now
04 Aug 2010 annual-return Annual Return 4 Buy now
04 Aug 2010 officers Change of particulars for director (Peter John Town) 2 Buy now
28 Jul 2010 officers Termination of appointment of director (Sheena Town) 1 Buy now
28 Jul 2010 officers Termination of appointment of secretary (Sheena Town) 1 Buy now
24 Feb 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Dec 2009 accounts Annual Accounts 4 Buy now
27 Jul 2009 annual-return Return made up to 27/07/09; full list of members 4 Buy now
06 Jan 2009 annual-return Return made up to 27/07/08; full list of members 4 Buy now
08 Aug 2008 address Registered office changed on 08/08/2008 from, unit 3 field view, baynards green farm, banyards green, oxfordshire, OX27 7SR 1 Buy now
09 Jun 2008 accounts Annual Accounts 6 Buy now
24 Sep 2007 annual-return Return made up to 27/07/07; full list of members 3 Buy now
11 Jun 2007 officers New director appointed 2 Buy now
29 May 2007 accounts Annual Accounts 6 Buy now
02 Aug 2006 annual-return Return made up to 27/07/06; full list of members 2 Buy now
02 Aug 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 Aug 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
20 Jun 2006 accounts Annual Accounts 6 Buy now
04 Aug 2005 annual-return Return made up to 27/07/05; full list of members 3 Buy now
13 Jul 2005 accounts Annual Accounts 6 Buy now
29 Dec 2004 accounts Annual Accounts 6 Buy now
15 Sep 2004 annual-return Return made up to 27/07/04; full list of members 7 Buy now
24 Aug 2004 accounts Accounting reference date shortened from 31/08/04 to 28/02/04 1 Buy now
28 Jun 2004 accounts Annual Accounts 6 Buy now
14 Aug 2003 annual-return Return made up to 27/07/03; full list of members 7 Buy now
02 Jul 2003 accounts Annual Accounts 6 Buy now
21 Mar 2003 address Registered office changed on 21/03/03 from: unit 2 baynards green farm, baynards green, bicester, oxfordshire OX27 7SR 1 Buy now
07 Aug 2002 annual-return Return made up to 27/07/02; full list of members 7 Buy now
10 Jul 2002 accounts Annual Accounts 8 Buy now
10 Dec 2001 officers New director appointed 2 Buy now
30 Aug 2001 annual-return Return made up to 27/07/01; full list of members 6 Buy now
04 Jul 2001 accounts Annual Accounts 6 Buy now
04 Sep 2000 annual-return Return made up to 27/07/00; full list of members 6 Buy now
14 Aug 2000 address Registered office changed on 14/08/00 from: 1/2 st. Johns place, banbury, oxon, OX16 8HP 1 Buy now
14 Aug 2000 officers New secretary appointed 2 Buy now
14 Aug 2000 officers Secretary resigned 1 Buy now
03 Jul 2000 accounts Annual Accounts 5 Buy now
06 Sep 1999 annual-return Return made up to 27/07/99; no change of members 6 Buy now