Oxford Air Conditioning Ltd was founded on 18 May 2006 with its registered office in Oxfordshire. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOWLER, Adam Mark | 01 September 2015 | - | 1 |
PIKE, Susan Lorraine | 14 November 2017 | - | 1 |
COCKS, John | 28 July 2012 | 02 June 2014 | 1 |
CRAWLEY, Sarah | 31 October 2014 | 03 October 2017 | 1 |
CRAWLEY-HEREDGE, Lisa | 01 September 2015 | 21 December 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRAWLEY, Darren | 18 May 2006 | 17 September 2007 | 1 |
CRAWLEY, Roger John | 17 September 2007 | 18 October 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 June 2020 | |
AD01 - Change of registered office address | 26 February 2020 | |
AA - Annual Accounts | 04 October 2019 | |
SH03 - Return of purchase of own shares | 24 June 2019 | |
PSC07 - N/A | 07 June 2019 | |
PSC02 - N/A | 07 June 2019 | |
CS01 - N/A | 07 June 2019 | |
SH06 - Notice of cancellation of shares | 05 June 2019 | |
PSC04 - N/A | 29 May 2019 | |
AA - Annual Accounts | 21 December 2018 | |
PSC04 - N/A | 07 June 2018 | |
CS01 - N/A | 07 June 2018 | |
AA - Annual Accounts | 15 November 2017 | |
AP01 - Appointment of director | 14 November 2017 | |
TM01 - Termination of appointment of director | 03 October 2017 | |
CS01 - N/A | 14 July 2017 | |
CS01 - N/A | 22 December 2016 | |
TM01 - Termination of appointment of director | 21 December 2016 | |
AA - Annual Accounts | 17 November 2016 | |
MR04 - N/A | 25 October 2016 | |
MR01 - N/A | 13 September 2016 | |
CH01 - Change of particulars for director | 12 August 2016 | |
CS01 - N/A | 12 August 2016 | |
AP01 - Appointment of director | 23 December 2015 | |
AP01 - Appointment of director | 23 December 2015 | |
AA - Annual Accounts | 21 October 2015 | |
AR01 - Annual Return | 29 July 2015 | |
SH01 - Return of Allotment of shares | 29 July 2015 | |
AP01 - Appointment of director | 29 July 2015 | |
AA - Annual Accounts | 05 December 2014 | |
AR01 - Annual Return | 23 July 2014 | |
TM01 - Termination of appointment of director | 03 June 2014 | |
AR01 - Annual Return | 31 March 2014 | |
TM01 - Termination of appointment of director | 31 March 2014 | |
AR01 - Annual Return | 15 October 2013 | |
AA - Annual Accounts | 24 June 2013 | |
AR01 - Annual Return | 17 June 2013 | |
AD01 - Change of registered office address | 14 February 2013 | |
AA - Annual Accounts | 13 November 2012 | |
AP01 - Appointment of director | 13 November 2012 | |
MG01 - Particulars of a mortgage or charge | 26 October 2012 | |
TM02 - Termination of appointment of secretary | 18 October 2012 | |
AP01 - Appointment of director | 10 September 2012 | |
AR01 - Annual Return | 30 May 2012 | |
AA - Annual Accounts | 05 December 2011 | |
CH01 - Change of particulars for director | 20 September 2011 | |
CH03 - Change of particulars for secretary | 20 September 2011 | |
AR01 - Annual Return | 14 June 2011 | |
CH01 - Change of particulars for director | 14 June 2011 | |
AA - Annual Accounts | 20 December 2010 | |
AD01 - Change of registered office address | 19 October 2010 | |
AR01 - Annual Return | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
AA - Annual Accounts | 17 September 2009 | |
363a - Annual Return | 20 May 2009 | |
AA - Annual Accounts | 27 October 2008 | |
363a - Annual Return | 06 June 2008 | |
AA - Annual Accounts | 18 January 2008 | |
RESOLUTIONS - N/A | 21 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2007 | |
288b - Notice of resignation of directors or secretaries | 17 October 2007 | |
288a - Notice of appointment of directors or secretaries | 17 October 2007 | |
288b - Notice of resignation of directors or secretaries | 30 September 2007 | |
363a - Annual Return | 29 May 2007 | |
225 - Change of Accounting Reference Date | 04 May 2007 | |
288a - Notice of appointment of directors or secretaries | 14 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2006 | |
288a - Notice of appointment of directors or secretaries | 27 June 2006 | |
288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
288b - Notice of resignation of directors or secretaries | 20 June 2006 | |
288b - Notice of resignation of directors or secretaries | 20 June 2006 | |
NEWINC - New incorporation documents | 18 May 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 September 2016 | Outstanding |
N/A |
Debenture deed | 12 October 2012 | Fully Satisfied |
N/A |