- Company Overview for OXFORD REFRIGERATION LIMITED (00664163)
- Filing history for OXFORD REFRIGERATION LIMITED (00664163)
- People for OXFORD REFRIGERATION LIMITED (00664163)
- Charges for OXFORD REFRIGERATION LIMITED (00664163)
- More for OXFORD REFRIGERATION LIMITED (00664163)
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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20 Feb 2020 | PSC02 | Notification of R J P Refrigeration Contractors Limitors as a person with significant control on 22 January 2020 | |
20 Feb 2020 | TM02 | Termination of appointment of John Alan Creek as a secretary on 22 January 2020 | |
20 Feb 2020 | TM01 | Termination of appointment of Linda Mary Creek as a director on 22 January 2020 | |
20 Feb 2020 | PSC07 | Cessation of Sheena Law as a person with significant control on 22 January 2020 | |
20 Feb 2020 | TM01 | Termination of appointment of Sheena Law as a director on 22 January 2020 | |
20 Feb 2020 | AP01 | Appointment of Mr Roger Gerald Grant as a director on 22 January 2020 | |
20 Feb 2020 | AP03 | Appointment of Mr Sean Rice as a secretary on 22 January 2020 | |
20 Feb 2020 | TM01 | Termination of appointment of Craig Stephen Perks as a director on 22 January 2020 | |
20 Feb 2020 | TM01 | Termination of appointment of John Alan Creek as a director on 22 January 2020 | |
06 Feb 2020 | PSC04 | Change of details for Mrs Sheena Law as a person with significant control on 22 January 2020 | |
05 Feb 2020 | SH08 | Change of share class name or designation | |
05 Feb 2020 | RESOLUTIONS |
Resolutions
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16 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 6 March 1980
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06 Jan 2020 | MR04 | Satisfaction of charge 3 in full | |
05 Jan 2020 | PSC01 | Notification of Sheena Law as a person with significant control on 6 April 2016 | |
05 Jan 2020 | PSC07 | Cessation of Ian Robert Law as a person with significant control on 6 April 2016 | |
03 Jan 2020 | PSC04 | Change of details for Mrs Sheena Law as a person with significant control on 6 April 2016 | |
23 Dec 2019 | PSC04 | Change of details for Mr Ian Robert Law as a person with significant control on 6 April 2016 | |
17 Dec 2019 | MR05 | All of the property or undertaking has been released from charge 1 | |
17 Dec 2019 | MR04 | Satisfaction of charge 1 in full | |
17 Dec 2019 | MR05 | All of the property or undertaking has been released from charge 2 | |
17 Dec 2019 | MR04 | Satisfaction of charge 2 in full | |
13 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
12 Mar 2019 | CS01 | Confirmation statement made on 1 March 2019 with no updates | |
12 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 |