| Total Documents | 212 |
|---|
| Total Pages | 858 |
|---|
| 17 August 2020 | Termination of appointment of Thomas Curtis as a director on 14 August 2020 |
|---|---|
| 17 August 2020 | Appointment of Jonathan Paul Turner as a director on 14 August 2020 |
| 4 August 2020 | Confirmation statement made on 16 July 2020 with no updates |
| 30 December 2019 | Full accounts made up to 31 March 2019 |
| 29 July 2019 | Confirmation statement made on 16 July 2019 with no updates |
| 28 December 2018 | Full accounts made up to 31 March 2018 |
| 24 July 2018 | Confirmation statement made on 16 July 2018 with updates |
| 28 November 2017 | Full accounts made up to 31 March 2017 |
| 28 November 2017 | Full accounts made up to 31 March 2017 |
| 26 July 2017 | Confirmation statement made on 16 July 2017 with updates |
| 26 July 2017 | Confirmation statement made on 16 July 2017 with updates |
| 15 December 2016 | Full accounts made up to 31 March 2016 |
| 15 December 2016 | Full accounts made up to 31 March 2016 |
| 2 August 2016 | Appointment of Dr Ian Richard Barkshire as a director on 31 July 2016 |
| 2 August 2016 | Appointment of Dr Ian Richard Barkshire as a director on 31 July 2016 |
| 1 August 2016 | Confirmation statement made on 16 July 2016 with updates |
| 1 August 2016 | Termination of appointment of David Jonathan Flint as a director on 31 July 2016 |
| 1 August 2016 | Confirmation statement made on 16 July 2016 with updates |
| 1 August 2016 | Termination of appointment of David Jonathan Flint as a director on 31 July 2016 |
| 10 May 2016 | Appointment of Mr Gavin Fenton Hill as a director on 9 May 2016 |
| 10 May 2016 | Appointment of Mr Gavin Fenton Hill as a director on 9 May 2016 |
| 18 April 2016 | Termination of appointment of Kevin James Boyd as a director on 8 April 2016 |
| 18 April 2016 | Termination of appointment of Kevin James Boyd as a director on 8 April 2016 |
| 17 December 2015 | Full accounts made up to 31 March 2015 |
| 17 December 2015 | Full accounts made up to 31 March 2015 |
| 10 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 2 July 2015 | Appointment of Mr Thomas Curtis as a director on 1 July 2015 |
| 2 July 2015 | Appointment of Mr Thomas Curtis as a director on 1 July 2015 |
| 2 July 2015 | Appointment of Mr Thomas Curtis as a director on 1 July 2015 |
| 9 December 2014 | Full accounts made up to 31 March 2014 |
| 9 December 2014 | Full accounts made up to 31 March 2014 |
| 5 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 24 March 2014 | Statement of capital following an allotment of shares on 13 March 2014
|
| 24 March 2014 | Statement of capital following an allotment of shares on 13 March 2014
|
| 13 February 2014 | Statement of capital following an allotment of shares on 13 February 2014
|
| 13 February 2014 | Statement of capital following an allotment of shares on 13 February 2014
|
| 6 February 2014 | Statement of capital following an allotment of shares on 4 February 2014
|
| 6 February 2014 | Statement of capital following an allotment of shares on 6 February 2014
|
| 6 February 2014 | Statement of capital following an allotment of shares on 4 February 2014
|
| 6 February 2014 | Statement of capital following an allotment of shares on 6 February 2014
|
| 6 February 2014 | Statement of capital following an allotment of shares on 4 February 2014
|
| 6 February 2014 | Statement of capital following an allotment of shares on 6 February 2014
|
| 25 November 2013 | Memorandum and Articles of Association |
| 25 November 2013 | Memorandum and Articles of Association |
| 25 November 2013 | Resolutions
|
| 25 November 2013 | Resolutions
|
| 20 November 2013 | Termination of appointment of Matthew Bowman as a director |
| 20 November 2013 | Accounts made up to 31 March 2013 |
| 20 November 2013 | Termination of appointment of Matthew Bowman as a director |
| 20 November 2013 | Accounts made up to 31 March 2013 |
| 30 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders |
| 30 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders |
| 25 February 2013 | Termination of appointment of Robert Pike as a director |
| 25 February 2013 | Appointment of Matthew Dawson Bowman as a director |
| 25 February 2013 | Termination of appointment of Robert Pike as a director |
| 25 February 2013 | Appointment of Matthew Dawson Bowman as a director |
| 30 November 2012 | Accounts made up to 31 March 2012 |
| 30 November 2012 | Accounts made up to 31 March 2012 |
| 13 November 2012 | Appointment of Robert Alexander Pike as a director |
| 13 November 2012 | Appointment of Robert Alexander Pike as a director |
| 12 November 2012 | Termination of appointment of Matthew Bowman as a director |
| 12 November 2012 | Termination of appointment of Matthew Bowman as a director |
| 31 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders |
| 31 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders |
| 19 December 2011 | Accounts made up to 31 March 2011 |
| 19 December 2011 | Accounts made up to 31 March 2011 |
| 26 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders |
| 26 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders |
| 20 April 2011 | Director's details changed for David Jonathan Flint on 19 April 2011 |
| 20 April 2011 | Director's details changed for David Jonathan Flint on 19 April 2011 |
| 25 January 2011 | Company name changed oxford instruments superconductivity holdings LIMITED\certificate issued on 25/01/11
|
| 25 January 2011 | Company name changed oxford instruments superconductivity holdings LIMITED\certificate issued on 25/01/11
|
| 13 January 2011 | Resolutions
|
| 13 January 2011 | Resolutions
|
| 13 January 2011 | Change of name notice |
| 13 January 2011 | Change of name notice |
| 6 October 2010 | Accounts for a dormant company made up to 31 March 2010 |
| 6 October 2010 | Accounts for a dormant company made up to 31 March 2010 |
| 19 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders |
| 19 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders |
| 24 December 2009 | Accounts for a dormant company made up to 31 March 2009 |
| 24 December 2009 | Accounts for a dormant company made up to 31 March 2009 |
| 9 October 2009 | Director's details changed for David Jonathan Flint on 2 October 2009 |
| 9 October 2009 | Director's details changed for David Jonathan Flint on 2 October 2009 |
| 9 October 2009 | Director's details changed for David Jonathan Flint on 2 October 2009 |
| 7 October 2009 | Secretary's details changed for Susan Karen Johnson-Brett on 1 October 2009 |
| 7 October 2009 | Director's details changed for Kevin James Boyd on 1 October 2009 |
| 7 October 2009 | Director's details changed for David Jonathan Flint on 1 October 2009 |
| 7 October 2009 | Secretary's details changed for Susan Karen Johnson-Brett on 1 October 2009 |
| 7 October 2009 | Secretary's details changed for Susan Karen Johnson-Brett on 1 October 2009 |
| 7 October 2009 | Director's details changed for David Jonathan Flint on 1 October 2009 |
| 7 October 2009 | Director's details changed for Kevin James Boyd on 1 October 2009 |
| 7 October 2009 | Director's details changed for Kevin James Boyd on 1 October 2009 |
| 7 October 2009 | Director's details changed for David Jonathan Flint on 1 October 2009 |
| 21 September 2009 | Appointment terminated director david pritchard |
| 21 September 2009 | Director appointed matthew dawson bowman |
| 21 September 2009 | Appointment terminated director david pritchard |
| 21 September 2009 | Director appointed matthew dawson bowman |
| 22 July 2009 | Return made up to 16/07/09; full list of members |
| 22 July 2009 | Return made up to 16/07/09; full list of members |
| 5 January 2009 | Accounts for a dormant company made up to 31 March 2008 |
| 5 January 2009 | Accounts for a dormant company made up to 31 March 2008 |
| 5 November 2008 | Secretary's change of particulars / susan johnson brett / 05/11/2008 |
| 5 November 2008 | Secretary's change of particulars / susan johnson brett / 05/11/2008 |
| 31 July 2008 | Return made up to 16/07/08; full list of members |
| 31 July 2008 | Return made up to 16/07/08; full list of members |
| 2 June 2008 | Director's change of particulars / david flint / 02/06/2008 |
| 2 June 2008 | Director's change of particulars / david flint / 02/06/2008 |
| 22 April 2008 | Secretary's change of particulars / susan johnson brett / 21/04/2008 |
| 22 April 2008 | Secretary's change of particulars / susan johnson brett / 21/04/2008 |
| 9 January 2008 | Accounts made up to 31 March 2007 |
| 9 January 2008 | Accounts made up to 31 March 2007 |
| 18 July 2007 | Return made up to 16/07/07; full list of members |
| 18 July 2007 | Return made up to 16/07/07; full list of members |
| 23 January 2007 | Registered office changed on 23/01/07 from: old station way eynsham witney oxfordshire OX29 4TL |
| 23 January 2007 | Registered office changed on 23/01/07 from: old station way eynsham witney oxfordshire OX29 4TL |
| 16 January 2007 | New secretary appointed |
| 16 January 2007 | New secretary appointed |
| 15 January 2007 | Secretary resigned |
| 15 January 2007 | Secretary resigned |
| 9 January 2007 | Accounts made up to 31 March 2006 |
| 9 January 2007 | Accounts made up to 31 March 2006 |
| 9 August 2006 | New director appointed |
| 9 August 2006 | New director appointed |
| 9 August 2006 | Director resigned |
| 9 August 2006 | Director resigned |
| 31 July 2006 | Return made up to 16/07/06; full list of members |
| 31 July 2006 | Return made up to 16/07/06; full list of members |
| 7 June 2006 | Director's particulars changed |
| 7 June 2006 | Director's particulars changed |
| 6 February 2006 | Director resigned |
| 6 February 2006 | New director appointed |
| 6 February 2006 | Director resigned |
| 6 February 2006 | New director appointed |
| 6 February 2006 | New director appointed |
| 6 February 2006 | New director appointed |
| 31 January 2006 | Accounts made up to 31 March 2005 |
| 31 January 2006 | Accounts made up to 31 March 2005 |
| 30 September 2005 | Director resigned |
| 30 September 2005 | Director resigned |
| 1 September 2005 | New secretary appointed |
| 1 September 2005 | New secretary appointed |
| 31 August 2005 | Secretary resigned |
| 31 August 2005 | Secretary resigned |
| 2 August 2005 | Return made up to 16/07/05; full list of members |
| 2 August 2005 | Return made up to 16/07/05; full list of members |
| 15 June 2005 | New director appointed |
| 15 June 2005 | New director appointed |
| 2 February 2005 | New director appointed |
| 2 February 2005 | New director appointed |
| 1 February 2005 | Director resigned |
| 1 February 2005 | Director resigned |
| 19 January 2005 | Accounts made up to 31 March 2004 |
| 19 January 2005 | Accounts made up to 31 March 2004 |
| 20 December 2004 | Director resigned |
| 20 December 2004 | Director resigned |
| 18 October 2004 | Ad 15/09/04--------- £ si 100000@1=100000 £ ic 2/100002 |
| 18 October 2004 | Nc inc already adjusted 15/09/04 |
| 18 October 2004 | Ad 15/09/04--------- £ si 100000@1=100000 £ ic 2/100002 |
| 18 October 2004 | Nc inc already adjusted 15/09/04 |
| 11 October 2004 | Memorandum and Articles of Association |
| 11 October 2004 | Memorandum and Articles of Association |
| 11 October 2004 | Resolutions
|
| 11 October 2004 | Resolutions
|
| 2 August 2004 | Return made up to 16/07/04; full list of members
|
| 2 August 2004 | Return made up to 16/07/04; full list of members
|
| 24 February 2004 | Director's particulars changed |
| 24 February 2004 | Director's particulars changed |
| 29 January 2004 | Accounts made up to 31 March 2003 |
| 29 January 2004 | Accounts made up to 31 March 2003 |
| 14 August 2003 | Return made up to 16/07/03; full list of members |
| 14 August 2003 | Return made up to 16/07/03; full list of members |
| 21 January 2003 | Accounts made up to 31 March 2002 |
| 21 January 2003 | Accounts made up to 31 March 2002 |
| 17 August 2002 | Return made up to 16/07/02; full list of members |
| 17 August 2002 | Return made up to 16/07/02; full list of members |
| 12 February 2002 | Accounts made up to 31 March 2001 |
| 12 February 2002 | Accounts made up to 31 March 2001 |
| 18 October 2001 | Return made up to 08/09/01; full list of members |
| 18 October 2001 | Secretary's particulars changed |
| 18 October 2001 | Secretary's particulars changed |
| 18 October 2001 | Return made up to 08/09/01; full list of members |
| 14 May 2001 | Director's particulars changed |
| 14 May 2001 | Director's particulars changed |
| 23 April 2001 | Director's particulars changed |
| 23 April 2001 | Director's particulars changed |
| 2 April 2001 | Ad 02/10/00--------- £ si 1@1=1 £ ic 1/2 |
| 2 April 2001 | Particulars of contract relating to shares |
| 2 April 2001 | Ad 02/10/00--------- £ si 1@1=1 £ ic 1/2 |
| 2 April 2001 | Particulars of contract relating to shares |
| 8 December 2000 | Registered office changed on 08/12/00 from: laytons, carmelite, 50 victoria embankment london EC4Y 0LS |
| 8 December 2000 | Accounting reference date shortened from 30/09/01 to 31/03/01 |
| 8 December 2000 | Registered office changed on 08/12/00 from: laytons, carmelite, 50 victoria embankment london EC4Y 0LS |
| 8 December 2000 | Accounting reference date shortened from 30/09/01 to 31/03/01 |
| 10 November 2000 | Director resigned |
| 10 November 2000 | Secretary resigned |
| 10 November 2000 | Secretary resigned |
| 10 November 2000 | Director resigned |
| 19 October 2000 | New director appointed |
| 19 October 2000 | New director appointed |
| 19 October 2000 | New director appointed |
| 19 October 2000 | New director appointed |
| 19 October 2000 | New secretary appointed |
| 19 October 2000 | New director appointed |
| 19 October 2000 | New secretary appointed |
| 19 October 2000 | New director appointed |
| 29 September 2000 | Company name changed mutanderis (385) LIMITED\certificate issued on 02/10/00 |
| 29 September 2000 | Company name changed mutanderis (385) LIMITED\certificate issued on 02/10/00 |
| 8 September 2000 | Incorporation |
| 8 September 2000 | Incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
