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OXFORD INSTRUMENTS PLC

Company number 00775598

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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)
28 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with no updates
05 Jul 2016 SH01 Statement of capital following an allotment of shares on 23 June 2016
  • GBP 2,865,030.55
09 Jun 2016 AP01 Appointment of Mr Alan Thomson as a director on 1 June 2016
10 May 2016 AP01 Appointment of Mr Gavin Fenton Hill as a director on 9 May 2016
18 Apr 2016 TM01 Termination of appointment of Kevin James Boyd as a director on 8 April 2016
04 Feb 2016 AP01 Appointment of Mary Elizabeth Waldner as a director on 4 February 2016
10 Nov 2015 AP01 Appointment of Dr Ian Richard Barkshire as a director on 10 November 2015
16 Oct 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ General meeting maybe called 08/09/2015
25 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 6 August 2015
  • GBP 2,864,945.55
24 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 July 2015
24 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 July 2014
11 Aug 2015 AR01 Annual return made up to 16 July 2015 no member list
Statement of capital on 2015-08-11
  • GBP 2,864,624.5
  • ANNOTATION Clarification a second filed AR01 was registered on 24/08/2015
06 Jul 2015 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • GBP 2,864,624.5
06 Jan 2015 SH01 Statement of capital following an allotment of shares on 23 December 2014
  • GBP 2,864,566.8
08 Dec 2014 SH01 Statement of capital following an allotment of shares on 25 November 2014
  • GBP 2,864,349.5
01 Dec 2014 MA Memorandum and Articles of Association
01 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other company business 09/09/2014
04 Nov 2014 SH01 Statement of capital following an allotment of shares on 9 October 2014
  • GBP 2,863,983.7
07 Oct 2014 SH01 Statement of capital following an allotment of shares on 23 September 2014
  • GBP 2,863,813.7
16 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
10 Sep 2014 TM01 Termination of appointment of John Michael Brady as a director on 9 September 2014
03 Sep 2014 AP01 Appointment of Richard Henry Friend as a director on 1 September 2014
06 Aug 2014 AR01 Annual return made up to 16 July 2014 no member list
Statement of capital on 2014-08-06
  • GBP 2,863,273.7
  • ANNOTATION Clarification a second filed AR01 was registered on 24/08/2015
04 Aug 2014 SH01 Statement of capital following an allotment of shares on 8 July 2014
  • GBP 2,863,273.7