OXYRANE UK LIMITED

05778832
MERCHANTS HOUSE 21 MERCHANTS QUAY SALFORD ENGLAND M50 3XF

Documents

Documents
Date Category Description Pages
12 Nov 2024 gazette Gazette Notice Voluntary 1 Buy now
04 Nov 2024 dissolution Dissolution Application Strike Off Company 2 Buy now
19 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2024 officers Change of particulars for director (Dr Wouter Vervecken) 2 Buy now
19 Aug 2024 officers Change of particulars for director (Mr Hans Preusting) 2 Buy now
19 Aug 2024 officers Change of particulars for director (Dr Charles Richard Iii) 2 Buy now
19 Aug 2024 officers Change of particulars for director (Mr Leonard Post) 2 Buy now
19 Aug 2024 officers Change of particulars for director (Mr Somasundaram Subramaniam) 2 Buy now
19 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Apr 2024 capital Return of Allotment of shares 8 Buy now
12 Apr 2024 confirmation-statement Confirmation Statement With Updates 16 Buy now
18 Mar 2024 officers Termination of appointment of secretary (Ldc Nominee Secretary Limited) 1 Buy now
22 Nov 2023 accounts Annual Accounts 19 Buy now
17 Aug 2023 officers Change of particulars for director (Mr Hans Preusting) 2 Buy now
16 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2023 confirmation-statement Confirmation Statement With Updates 10 Buy now
05 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Apr 2023 officers Change of particulars for director (Mr Hans Preusting) 2 Buy now
05 Apr 2023 capital Return of Allotment of shares 8 Buy now
30 Dec 2022 accounts Annual Accounts 22 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2022 officers Change of particulars for director (Mr Hans Preusting) 2 Buy now
13 Dec 2021 accounts Annual Accounts 22 Buy now
02 Jul 2021 officers Change of particulars for corporate secretary (Ldc Nominee Secretary Limited) 1 Buy now
05 May 2021 confirmation-statement Confirmation Statement With Updates 15 Buy now
29 Apr 2021 capital Return of Allotment of shares 9 Buy now
07 Apr 2021 officers Appointment of corporate secretary (Ldc Nominee Secretary Limited) 2 Buy now
23 Mar 2021 accounts Annual Accounts 22 Buy now
01 Mar 2021 officers Termination of appointment of secretary (Eversecretary Limited) 1 Buy now
12 May 2020 officers Termination of appointment of director (Philip Astley-Sparke) 1 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With Updates 10 Buy now
14 Dec 2019 accounts Annual Accounts 21 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2018 accounts Annual Accounts 22 Buy now
27 Nov 2018 resolution Resolution 58 Buy now
01 Jun 2018 officers Termination of appointment of director (Christopher Michael Bull) 1 Buy now
30 May 2018 officers Termination of appointment of director (Christopher Michael Bull) 1 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2017 accounts Annual Accounts 21 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With Updates 15 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2017 officers Appointment of director (Dr Wouter Vervecken) 2 Buy now
06 Jun 2017 officers Termination of appointment of director (Everhardus Kueppers) 1 Buy now
16 May 2017 officers Change of particulars for director (Mr Somasundaram Subramaniam) 2 Buy now
12 Apr 2017 officers Appointment of director (Mr Leonard Post) 2 Buy now
15 Feb 2017 capital Return of Allotment of shares 9 Buy now
08 Jan 2017 accounts Annual Accounts 18 Buy now
20 Jun 2016 officers Appointment of director (Mr Hans Preusting) 2 Buy now
28 Apr 2016 annual-return Annual Return 22 Buy now
31 Mar 2016 capital Return of Allotment of shares 14 Buy now
13 Jan 2016 capital Return of Allotment of shares 14 Buy now
12 Jan 2016 accounts Annual Accounts 18 Buy now
17 Dec 2015 resolution Resolution 1 Buy now
22 Oct 2015 capital Return of Allotment of shares 14 Buy now
21 Oct 2015 officers Termination of appointment of director (Gerald Chan) 1 Buy now
13 Aug 2015 officers Appointment of director (Dr Charles Richard Iii) 2 Buy now
30 Jul 2015 capital Return of Allotment of shares 14 Buy now
14 May 2015 annual-return Annual Return 22 Buy now
29 Apr 2015 capital Return of Allotment of shares 14 Buy now
24 Apr 2015 officers Change of particulars for director (Mr Everhardus Kueppers) 2 Buy now
24 Apr 2015 officers Change of particulars for director (Mr Philip Astley-Sparke) 2 Buy now
11 Mar 2015 capital Return of Allotment of shares 12 Buy now
02 Jan 2015 capital Return of Allotment of shares 11 Buy now
18 Dec 2014 mortgage Statement of satisfaction of a charge 1 Buy now
16 Dec 2014 document-replacement Second Filing Of Form With Form Type 14 Buy now
02 Oct 2014 accounts Annual Accounts 16 Buy now
09 Sep 2014 capital Return of Allotment of shares 14 Buy now
01 Sep 2014 resolution Resolution 62 Buy now
21 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2014 capital Return of Allotment of shares 13 Buy now
05 Aug 2014 officers Appointment of director (Mr Everhardus Kueppers) 2 Buy now
08 Jul 2014 officers Termination of appointment of director (Michael Campbell) 1 Buy now
07 May 2014 annual-return Annual Return 20 Buy now
08 Apr 2014 officers Change of particulars for director (Mr Michael Lamar Campbell) 2 Buy now
25 Oct 2013 mortgage Statement of satisfaction of a charge 2 Buy now
25 Oct 2013 mortgage Statement of release/cease from a charge 2 Buy now
11 Oct 2013 accounts Annual Accounts 19 Buy now
29 Jul 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 32 Buy now
29 Jul 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 30 Buy now
29 May 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 32 Buy now
21 May 2013 resolution Resolution 1 Buy now
29 Apr 2013 annual-return Annual Return 20 Buy now
25 Apr 2013 officers Change of particulars for director (Mr Somasunaram Subramaniam) 2 Buy now
13 Feb 2013 capital Return of Allotment of shares 12 Buy now
21 Dec 2012 accounts Annual Accounts 20 Buy now
10 Jul 2012 officers Appointment of director (Mr Philip Astley-Sparke) 2 Buy now
08 Jun 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 30 Buy now
04 May 2012 annual-return Annual Return 20 Buy now
12 Apr 2012 officers Change of particulars for director (Mr Gerald Chan) 2 Buy now
29 Mar 2012 capital Return of Allotment of shares 11 Buy now
21 Mar 2012 resolution Resolution 1 Buy now
04 Oct 2011 officers Appointment of director (Mr Gerald Chan) 2 Buy now
04 Oct 2011 officers Appointment of director (Mr Hugo Alexander Slootweg) 2 Buy now
28 Sep 2011 officers Termination of appointment of director (Brian Schofield) 1 Buy now
28 Sep 2011 officers Termination of appointment of director (Stanley Roberts) 1 Buy now
28 Sep 2011 officers Termination of appointment of director (Thomas Lavin) 1 Buy now
20 Sep 2011 capital Return of Allotment of shares 12 Buy now
06 Sep 2011 resolution Resolution 61 Buy now
26 Aug 2011 accounts Annual Accounts 19 Buy now
16 Aug 2011 document-replacement Second Filing Of Form With Form Type 11 Buy now