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Oxford Instruments Industrial Products Limited

Documents

Total Documents315
Total Pages1,894

Filing History

4 August 2020Confirmation statement made on 16 July 2020 with no updates
15 July 2020Termination of appointment of Simon David Holden as a director on 15 July 2020
15 July 2020Appointment of Beverley Jane Hutchings as a director on 15 July 2020
15 July 2020Appointment of Mr Ian Christopher Wilcock as a director on 15 July 2020
15 July 2020Termination of appointment of Jonathan Paul Turner as a director on 15 July 2020
31 December 2019Full accounts made up to 31 March 2019
29 July 2019Confirmation statement made on 16 July 2019 with no updates
28 December 2018Full accounts made up to 31 March 2018
23 July 2018Confirmation statement made on 16 July 2018 with updates
1 May 2018Appointment of Mr Simon David Holden as a director on 30 April 2018
30 April 2018Termination of appointment of Charles John Arthur Holroyd as a director on 30 April 2018
30 April 2018Termination of appointment of Thomas Curtis as a director on 30 April 2018
30 April 2018Appointment of Jonathan Paul Turner as a director on 30 April 2018
3 January 2018Full accounts made up to 31 March 2017
3 January 2018Full accounts made up to 31 March 2017
26 July 2017Confirmation statement made on 16 July 2017 with updates
26 July 2017Confirmation statement made on 16 July 2017 with updates
18 May 2017Termination of appointment of Dawn Frances Brooks as a director on 15 May 2017
18 May 2017Appointment of Mr Charles John Arthur Holroyd as a director on 15 May 2017
18 May 2017Termination of appointment of Dawn Frances Brooks as a director on 15 May 2017
18 May 2017Appointment of Mr Charles John Arthur Holroyd as a director on 15 May 2017
6 April 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
6 April 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 December 2016Full accounts made up to 31 March 2016
15 December 2016Full accounts made up to 31 March 2016
28 July 2016Confirmation statement made on 16 July 2016 with updates
28 July 2016Confirmation statement made on 16 July 2016 with updates
10 May 2016Appointment of Mr Gavin Fenton Hill as a director on 9 May 2016
10 May 2016Appointment of Mr Gavin Fenton Hill as a director on 9 May 2016
18 April 2016Termination of appointment of Kevin James Boyd as a director on 8 April 2016
18 April 2016Termination of appointment of Kevin James Boyd as a director on 8 April 2016
17 December 2015Full accounts made up to 31 March 2015
17 December 2015Full accounts made up to 31 March 2015
11 December 2015Termination of appointment of David Mckenny Scott as a director on 1 December 2015
11 December 2015Termination of appointment of David Mckenny Scott as a director on 1 December 2015
11 December 2015Termination of appointment of David Mckenny Scott as a director on 1 December 2015
10 December 2015Appointment of Dawn Frances Brooks as a director on 1 December 2015
10 December 2015Appointment of Dawn Frances Brooks as a director on 1 December 2015
10 December 2015Appointment of Dawn Frances Brooks as a director on 1 December 2015
11 August 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 5,219,175
11 August 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 5,219,175
2 July 2015Termination of appointment of Robert Alexander Pike as a director on 29 June 2015
2 July 2015Appointment of Mr Thomas Curtis as a director on 1 July 2015
2 July 2015Appointment of Mr Thomas Curtis as a director on 1 July 2015
2 July 2015Termination of appointment of Robert Alexander Pike as a director on 29 June 2015
2 July 2015Appointment of Mr Thomas Curtis as a director on 1 July 2015
29 June 2015Termination of appointment of Robert Alexander Pike as a director on 29 June 2015
29 June 2015Termination of appointment of Robert Alexander Pike as a director on 29 June 2015
27 April 2015Director's details changed for David Mckenny Scott on 2 July 2012
27 April 2015Director's details changed for David Mckenny Scott on 2 July 2012
27 April 2015Director's details changed for David Mckenny Scott on 2 July 2012
9 December 2014Full accounts made up to 31 March 2014
9 December 2014Full accounts made up to 31 March 2014
5 August 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 5,219,175
5 August 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 5,219,175
19 May 2014Termination of appointment of Charles Holroyd as a director
19 May 2014Termination of appointment of David Flint as a director
19 May 2014Appointment of Robert Alexander Pike as a director
19 May 2014Termination of appointment of Charles Holroyd as a director
19 May 2014Appointment of Robert Alexander Pike as a director
19 May 2014Termination of appointment of David Flint as a director
1 May 2014Termination of appointment of Richard Clarke as a director
1 May 2014Termination of appointment of Richard Clarke as a director
6 December 2013Full accounts made up to 31 March 2013
6 December 2013Full accounts made up to 31 March 2013
5 August 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
5 August 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
31 July 2013Director's details changed for Mr Richard John George Clarke on 1 July 2013
31 July 2013Director's details changed for Mr Richard John George Clarke on 1 July 2013
31 July 2013Director's details changed for Mr Richard John George Clarke on 1 July 2013
31 July 2013Director's details changed for David Mckenny Scott on 1 July 2013
31 July 2013Director's details changed for David Mckenny Scott on 1 July 2013
31 July 2013Director's details changed for David Mckenny Scott on 1 July 2013
30 November 2012Full accounts made up to 31 March 2012
30 November 2012Full accounts made up to 31 March 2012
7 August 2012Annual return made up to 16 July 2012 with a full list of shareholders
7 August 2012Annual return made up to 16 July 2012 with a full list of shareholders
24 July 2012Termination of appointment of Thomas Curtis as a director
24 July 2012Termination of appointment of Thomas Curtis as a director
26 April 2012Appointment of Richard John George Clarke as a director
26 April 2012Appointment of Richard John George Clarke as a director
19 December 2011Full accounts made up to 31 March 2011
19 December 2011Full accounts made up to 31 March 2011
28 July 2011Annual return made up to 16 July 2011 with a full list of shareholders
28 July 2011Annual return made up to 16 July 2011 with a full list of shareholders
6 May 2011Termination of appointment of James Jefferson as a director
6 May 2011Termination of appointment of James Jefferson as a director
21 April 2011Director's details changed for David Jonathan Flint on 19 April 2011
21 April 2011Director's details changed for David Jonathan Flint on 19 April 2011
14 January 2011Termination of appointment of Ian Barkshire as a director
14 January 2011Appointment of Mr Thomas Curtis as a director
14 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 January 2011Appointment of Mr James Jefferson as a director
14 January 2011Termination of appointment of Beverley Hutchings as a director
14 January 2011Appointment of Mr Thomas Curtis as a director
14 January 2011Termination of appointment of Ian Barkshire as a director
14 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 January 2011Termination of appointment of Beverley Hutchings as a director
14 January 2011Appointment of Mr James Jefferson as a director
14 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
6 January 2011Director's details changed for Beverley Jane Hutchings on 4 January 2011
6 January 2011Director's details changed for Beverley Jane Hutchings on 4 January 2011
6 January 2011Director's details changed for Beverley Jane Hutchings on 4 January 2011
4 January 2011Company name changed oxford instruments analytical LIMITED\certificate issued on 04/01/11
  • RES15 ‐ Change company name resolution on 2011-01-04
  • NM01 ‐ Change of name by resolution
4 January 2011Company name changed oxford instruments analytical LIMITED\certificate issued on 04/01/11
  • RES15 ‐ Change company name resolution on 2011-01-04
  • NM01 ‐ Change of name by resolution
6 October 2010Full accounts made up to 31 March 2010
6 October 2010Full accounts made up to 31 March 2010
3 August 2010Annual return made up to 16 July 2010 with a full list of shareholders
3 August 2010Annual return made up to 16 July 2010 with a full list of shareholders
8 January 2010Termination of appointment of Andrew Davies as a director
8 January 2010Termination of appointment of Andrew Davies as a director
24 December 2009Full accounts made up to 31 March 2009
24 December 2009Full accounts made up to 31 March 2009
18 November 2009Director's details changed for David Jonathan Flint on 2 October 2009
18 November 2009Director's details changed for David Jonathan Flint on 2 October 2009
18 November 2009Director's details changed for David Jonathan Flint on 2 October 2009
15 October 2009Director's details changed for David Jonathan Flint on 2 October 2009
15 October 2009Director's details changed for David Jonathan Flint on 2 October 2009
15 October 2009Director's details changed for David Jonathan Flint on 2 October 2009
8 October 2009Director's details changed for Kevin James Boyd on 1 October 2009
8 October 2009Director's details changed for Kevin James Boyd on 1 October 2009
8 October 2009Director's details changed for David Jonathan Flint on 1 October 2009
8 October 2009Director's details changed for David Jonathan Flint on 1 October 2009
8 October 2009Director's details changed for Kevin James Boyd on 1 October 2009
8 October 2009Director's details changed for David Jonathan Flint on 1 October 2009
7 October 2009Director's details changed for Charles John Arthur Holroyd on 1 October 2009
7 October 2009Secretary's details changed for Susan Karen Johnson-Brett on 1 October 2009
7 October 2009Director's details changed for Charles John Arthur Holroyd on 1 October 2009
7 October 2009Director's details changed for Dr Ian Richard Barkshire on 1 October 2009
7 October 2009Director's details changed for Charles John Arthur Holroyd on 1 October 2009
7 October 2009Director's details changed for Dr Ian Richard Barkshire on 1 October 2009
7 October 2009Secretary's details changed for Susan Karen Johnson-Brett on 1 October 2009
7 October 2009Secretary's details changed for Susan Karen Johnson-Brett on 1 October 2009
7 October 2009Director's details changed for Dr Ian Richard Barkshire on 1 October 2009
22 July 2009Return made up to 16/07/09; full list of members
22 July 2009Return made up to 16/07/09; full list of members
21 July 2009Appointment terminated director andrew ellis
21 July 2009Director appointed beverley jane hutchings
21 July 2009Appointment terminated director daniel varnam
21 July 2009Appointment terminated director daniel varnam
21 July 2009Director appointed beverley jane hutchings
21 July 2009Appointment terminated director andrew ellis
21 April 2009Appointment terminated director james jefferson
21 April 2009Appointment terminated director james jefferson
21 April 2009Director's change of particulars / james jefferson / 19/04/2009
21 April 2009Director's change of particulars / james jefferson / 19/04/2009
5 January 2009Full accounts made up to 31 March 2008
5 January 2009Full accounts made up to 31 March 2008
6 November 2008Secretary's change of particulars / susan johnson brett / 05/11/2008
6 November 2008Secretary's change of particulars / susan johnson brett / 05/11/2008
24 September 2008Director appointed ian richard barkshire
24 September 2008Director appointed ian richard barkshire
31 July 2008Return made up to 16/07/08; full list of members
31 July 2008Return made up to 16/07/08; full list of members
2 June 2008Director's change of particulars / david flint / 02/06/2008
2 June 2008Director's change of particulars / david flint / 02/06/2008
28 April 2008Director's change of particulars / andrew ellis / 28/04/2008
28 April 2008Director's change of particulars / andrew ellis / 28/04/2008
22 April 2008Secretary's change of particulars / susan johnson brett / 21/04/2008
22 April 2008Secretary's change of particulars / susan johnson brett / 21/04/2008
9 January 2008Full accounts made up to 31 March 2007
9 January 2008Full accounts made up to 31 March 2007
5 December 2007Particulars of mortgage/charge
5 December 2007Particulars of mortgage/charge
1 December 2007Particulars of mortgage/charge
1 December 2007Particulars of mortgage/charge
24 July 2007Return made up to 16/07/07; full list of members
24 July 2007Return made up to 16/07/07; full list of members
18 July 2007Director's particulars changed
18 July 2007Director's particulars changed
13 February 2007New director appointed
13 February 2007New director appointed
23 January 2007Registered office changed on 23/01/07 from: old station way eynsham witney oxfordshire OX29 4TL
23 January 2007Registered office changed on 23/01/07 from: old station way eynsham witney oxfordshire OX29 4TL
16 January 2007New secretary appointed
16 January 2007New secretary appointed
15 January 2007Secretary resigned
15 January 2007Secretary resigned
9 January 2007Full accounts made up to 31 March 2006
9 January 2007Full accounts made up to 31 March 2006
31 July 2006Return made up to 16/07/06; full list of members
31 July 2006Return made up to 16/07/06; full list of members
7 June 2006Director's particulars changed
7 June 2006Director's particulars changed
31 January 2006Full accounts made up to 31 March 2005
31 January 2006Full accounts made up to 31 March 2005
2 September 2005Director's particulars changed
2 September 2005Director's particulars changed
1 September 2005New secretary appointed
1 September 2005New secretary appointed
31 August 2005Secretary resigned
31 August 2005Secretary resigned
29 July 2005Director's particulars changed
29 July 2005Return made up to 16/07/05; full list of members
29 July 2005Return made up to 16/07/05; full list of members
29 July 2005Director's particulars changed
20 May 2005New director appointed
20 May 2005New director appointed
16 May 2005New director appointed
16 May 2005New director appointed
1 February 2005Director resigned
1 February 2005Director resigned
14 October 2004Full accounts made up to 31 March 2004
14 October 2004Full accounts made up to 31 March 2004
2 August 2004Return made up to 16/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
2 August 2004Return made up to 16/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 May 2004Director's particulars changed
24 May 2004Director's particulars changed
29 January 2004Full accounts made up to 31 March 2003
29 January 2004Full accounts made up to 31 March 2003
14 August 2003Return made up to 16/07/03; full list of members
14 August 2003Return made up to 16/07/03; full list of members
10 February 2003New director appointed
10 February 2003New director appointed
10 February 2003Director resigned
10 February 2003Director resigned
21 January 2003Full accounts made up to 31 March 2002
21 January 2003Full accounts made up to 31 March 2002
17 August 2002Return made up to 16/07/02; full list of members
17 August 2002Return made up to 16/07/02; full list of members
30 January 2002Full accounts made up to 31 March 2001
30 January 2002Full accounts made up to 31 March 2001
15 November 2001New director appointed
15 November 2001New director appointed
25 September 2001Director's particulars changed
25 September 2001Director's particulars changed
29 August 2001Director resigned
29 August 2001Director resigned
15 August 2001Return made up to 16/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 August 2001Return made up to 16/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 June 2001New director appointed
19 June 2001New director appointed
10 May 2001Director resigned
10 May 2001Director resigned
21 January 2001Registered office changed on 21/01/01 from: old station way eynsham witney oxon OX8 1TL
21 January 2001Registered office changed on 21/01/01 from: old station way eynsham witney oxon OX8 1TL
4 January 2001Full accounts made up to 31 March 2000
4 January 2001Full accounts made up to 31 March 2000
20 December 2000New director appointed
20 December 2000New director appointed
3 October 2000Director resigned
3 October 2000Director resigned
5 September 2000Return made up to 16/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
5 September 2000Return made up to 16/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 April 2000New director appointed
18 April 2000Director resigned
18 April 2000Director resigned
18 April 2000New director appointed
18 April 2000Director resigned
18 April 2000Director resigned
18 April 2000Director resigned
18 April 2000Director resigned
18 April 2000New director appointed
18 April 2000New director appointed
3 February 2000Full accounts made up to 31 March 1999
3 February 2000Full accounts made up to 31 March 1999
3 December 1999Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
3 December 1999Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
1 December 1999Company name changed oxford instruments microanalysis LIMITED\certificate issued on 02/12/99
1 December 1999Company name changed oxford instruments microanalysis LIMITED\certificate issued on 02/12/99
30 November 1999New director appointed
30 November 1999New director appointed
5 October 1999Director resigned
5 October 1999Director resigned
5 August 1999Return made up to 16/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
5 August 1999Return made up to 16/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
16 July 1999Company name changed link analytical LIMITED\certificate issued on 19/07/99
16 July 1999Company name changed link analytical LIMITED\certificate issued on 19/07/99
8 July 1999Director resigned
8 July 1999Director resigned
31 January 1999Full accounts made up to 31 March 1998
31 January 1999Full accounts made up to 31 March 1998
19 January 1999Director's particulars changed
19 January 1999Director's particulars changed
17 November 1998New director appointed
17 November 1998New director appointed
6 August 1998Return made up to 16/07/98; full list of members
6 August 1998Return made up to 16/07/98; full list of members
27 July 1998New director appointed
27 July 1998New director appointed
21 April 1998New director appointed
21 April 1998New director appointed
2 February 1998Full accounts made up to 31 March 1997
2 February 1998Full accounts made up to 31 March 1997
18 August 1997Return made up to 16/07/97; full list of members
18 August 1997Return made up to 16/07/97; full list of members
11 June 1997Secretary's particulars changed
11 June 1997Secretary's particulars changed
24 April 1997Auditor's resignation
24 April 1997Auditor's resignation
21 January 1997Full accounts made up to 31 March 1996
21 January 1997Full accounts made up to 31 March 1996
9 October 1996Director's particulars changed
9 October 1996Director's particulars changed
6 August 1996Return made up to 16/07/96; no change of members
6 August 1996Return made up to 16/07/96; no change of members
25 January 1996Full accounts made up to 26 March 1995
25 January 1996Full accounts made up to 26 March 1995
8 August 1995Return made up to 16/07/95; no change of members
8 August 1995Return made up to 16/07/95; no change of members
9 May 1995Director resigned;new director appointed
9 May 1995Director resigned;new director appointed
16 January 1991Full accounts made up to 25 March 1990
16 January 1991Full accounts made up to 25 March 1990
14 May 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 May 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 October 1986Company name changed link systems LIMITED\certificate issued on 27/10/86
27 October 1986Company name changed link systems LIMITED\certificate issued on 27/10/86
18 November 1985Accounts made up to 31 January 1985
18 November 1985Accounts made up to 31 January 1985
4 January 1974Accounts made up to 31 March 1975
4 January 1974Accounts made up to 31 March 1975
28 February 1972Incorporation
28 February 1972Incorporation
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