Based in Wigan, Speciality Oxygen Service Ltd was established in 1971. There are 7 directors listed as Scott, Tanja, Scott, Thomas David, Hickox, Anthony Philip, Hickox, Diana Marion, Minter, Stephen, Power, Jonathan Anthony, Roe, Robert George for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCOTT, Thomas David | 01 May 2000 | - | 1 |
HICKOX, Anthony Philip | N/A | 03 August 2000 | 1 |
HICKOX, Diana Marion | 12 February 1997 | 03 August 2000 | 1 |
MINTER, Stephen | N/A | 14 November 1992 | 1 |
POWER, Jonathan Anthony | 20 November 2015 | 04 March 2019 | 1 |
ROE, Robert George | N/A | 09 February 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCOTT, Tanja | 03 August 2000 | - | 1 |
Document Type | Date | |
---|---|---|
AAMD - Amended Accounts | 29 September 2020 | |
AA - Annual Accounts | 18 June 2020 | |
CS01 - N/A | 04 January 2020 | |
AA - Annual Accounts | 12 July 2019 | |
TM01 - Termination of appointment of director | 07 March 2019 | |
CS01 - N/A | 22 February 2019 | |
AA - Annual Accounts | 27 June 2018 | |
CS01 - N/A | 16 February 2018 | |
AA - Annual Accounts | 04 August 2017 | |
AD01 - Change of registered office address | 08 June 2017 | |
CS01 - N/A | 13 February 2017 | |
AA - Annual Accounts | 03 January 2017 | |
AP01 - Appointment of director | 30 March 2016 | |
AP01 - Appointment of director | 30 March 2016 | |
AR01 - Annual Return | 14 March 2016 | |
AA - Annual Accounts | 24 November 2015 | |
AD01 - Change of registered office address | 10 April 2015 | |
AR01 - Annual Return | 12 February 2015 | |
AA - Annual Accounts | 25 November 2014 | |
AR01 - Annual Return | 12 February 2014 | |
AA - Annual Accounts | 28 October 2013 | |
AR01 - Annual Return | 12 February 2013 | |
AA - Annual Accounts | 28 November 2012 | |
AD01 - Change of registered office address | 30 March 2012 | |
AR01 - Annual Return | 20 February 2012 | |
AA - Annual Accounts | 07 November 2011 | |
AR01 - Annual Return | 17 February 2011 | |
AA - Annual Accounts | 15 October 2010 | |
AR01 - Annual Return | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
CH03 - Change of particulars for secretary | 15 March 2010 | |
AA - Annual Accounts | 20 January 2010 | |
363a - Annual Return | 23 March 2009 | |
AA - Annual Accounts | 13 October 2008 | |
363s - Annual Return | 06 March 2008 | |
AA - Annual Accounts | 20 November 2007 | |
363s - Annual Return | 05 March 2007 | |
AA - Annual Accounts | 04 October 2006 | |
363s - Annual Return | 24 April 2006 | |
287 - Change in situation or address of Registered Office | 13 December 2005 | |
AA - Annual Accounts | 25 October 2005 | |
363s - Annual Return | 22 February 2005 | |
AA - Annual Accounts | 12 January 2005 | |
363s - Annual Return | 19 March 2004 | |
AA - Annual Accounts | 10 November 2003 | |
287 - Change in situation or address of Registered Office | 14 March 2003 | |
AA - Annual Accounts | 05 March 2003 | |
363s - Annual Return | 18 February 2003 | |
287 - Change in situation or address of Registered Office | 18 February 2003 | |
AA - Annual Accounts | 20 March 2002 | |
363s - Annual Return | 21 February 2002 | |
395 - Particulars of a mortgage or charge | 12 June 2001 | |
363s - Annual Return | 23 February 2001 | |
288b - Notice of resignation of directors or secretaries | 23 February 2001 | |
AA - Annual Accounts | 31 January 2001 | |
288a - Notice of appointment of directors or secretaries | 08 August 2000 | |
288b - Notice of resignation of directors or secretaries | 08 August 2000 | |
288b - Notice of resignation of directors or secretaries | 08 August 2000 | |
288a - Notice of appointment of directors or secretaries | 19 June 2000 | |
AA - Annual Accounts | 02 March 2000 | |
363s - Annual Return | 24 February 2000 | |
AA - Annual Accounts | 03 March 1999 | |
363s - Annual Return | 11 February 1999 | |
AA - Annual Accounts | 27 February 1998 | |
363s - Annual Return | 10 February 1998 | |
AA - Annual Accounts | 26 February 1997 | |
288a - Notice of appointment of directors or secretaries | 26 February 1997 | |
363s - Annual Return | 19 February 1997 | |
AA - Annual Accounts | 25 March 1996 | |
363s - Annual Return | 17 February 1996 | |
AA - Annual Accounts | 07 April 1995 | |
363s - Annual Return | 15 February 1995 | |
288 - N/A | 15 February 1995 | |
288 - N/A | 15 February 1995 | |
AA - Annual Accounts | 02 June 1994 | |
363s - Annual Return | 08 April 1994 | |
363s - Annual Return | 23 March 1993 | |
288 - N/A | 23 March 1993 | |
AA - Annual Accounts | 31 January 1993 | |
287 - Change in situation or address of Registered Office | 13 October 1992 | |
AA - Annual Accounts | 06 July 1992 | |
363b - Annual Return | 12 February 1992 | |
AA - Annual Accounts | 26 September 1991 | |
363a - Annual Return | 26 September 1991 | |
RESOLUTIONS - N/A | 07 November 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 1990 | |
123 - Notice of increase in nominal capital | 07 November 1990 | |
AA - Annual Accounts | 12 April 1990 | |
363 - Annual Return | 28 March 1990 | |
AA - Annual Accounts | 26 July 1989 | |
363 - Annual Return | 26 July 1989 | |
AA - Annual Accounts | 11 November 1988 | |
363 - Annual Return | 11 November 1988 | |
AA - Annual Accounts | 21 September 1987 | |
363 - Annual Return | 21 September 1987 | |
363 - Annual Return | 22 May 1986 | |
AA - Annual Accounts | 02 May 1986 | |
NEWINC - New incorporation documents | 31 August 1971 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 01 June 2001 | Outstanding |
N/A |