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Oxford Plastic Systems LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts OXFORD PLASTIC SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 5, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01956653
Record last updated Friday, October 21, 2022 6:43:51 AM UTC
Postal Code OX7 4NP

Charts

Visits

OXFORD PLASTIC SYSTEMS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 11, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 4, 2017 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 4, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Sep 30, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 28, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 27, 2013 Registration of a charge / charge code 1956... Registration of a charge / charge code 1956...
Registry Apr 27, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 6, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 22, 2013 Annual return Annual return
Financials Jan 5, 2013 Annual accounts Annual accounts
Registry Mar 8, 2012 Annual return Annual return
Financials Oct 11, 2011 Annual accounts Annual accounts
Registry Mar 2, 2011 Annual return Annual return
Financials Dec 22, 2010 Annual accounts Annual accounts
Registry Jul 6, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 3, 2010 Annual return Annual return
Financials Jan 8, 2010 Annual accounts Annual accounts
Registry Mar 11, 2009 Annual return Annual return
Registry Jan 12, 2009 Resignation of a director Resignation of a director
Financials Jan 12, 2009 Annual accounts Annual accounts
Registry Feb 27, 2008 Annual return Annual return
Financials Jan 29, 2008 Annual accounts Annual accounts
Financials Feb 9, 2007 Annual accounts 1956... Annual accounts 1956...
Registry Jan 17, 2007 Annual return Annual return
Registry Apr 18, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 24, 2006 Appointment of a woman Appointment of a woman
Registry Feb 21, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 19, 2006 Annual return Annual return
Financials Dec 19, 2005 Annual accounts Annual accounts
Registry Aug 8, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 8, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 19, 2005 Annual return Annual return
Registry Oct 29, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 21, 2004 Annual accounts Annual accounts
Registry Jan 20, 2004 Annual return Annual return
Financials Oct 8, 2003 Annual accounts Annual accounts
Registry Mar 31, 2003 Resignation of a director Resignation of a director
Registry Mar 31, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 23, 2003 Annual return Annual return
Financials Oct 8, 2002 Annual accounts Annual accounts
Registry Jan 30, 2002 Annual return Annual return
Financials Jan 29, 2002 Annual accounts Annual accounts
Registry Jul 24, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 1, 2001 Annual return Annual return
Registry Feb 19, 2001 Annual return 1956... Annual return 1956...
Financials Sep 14, 2000 Annual accounts Annual accounts
Registry Jan 12, 2000 Annual return Annual return
Financials Oct 20, 1999 Annual accounts Annual accounts
Registry Jan 22, 1999 Annual return Annual return
Financials Jan 14, 1999 Annual accounts Annual accounts
Registry Jun 11, 1998 Resignation of a director Resignation of a director
Registry May 18, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 7, 1998 Auditor's letter of resignation 1956... Auditor's letter of resignation 1956...
Registry Jan 14, 1998 Annual return Annual return
Financials Jan 5, 1998 Annual accounts Annual accounts
Registry Oct 28, 1997 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 28, 1997 Nc inc already adjusted Nc inc already adjusted
Registry Oct 28, 1997 Alter mem and arts Alter mem and arts
Registry Oct 28, 1997 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 28, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 28, 1997 Appointment of a director Appointment of a director
Registry Oct 28, 1997 Memorandum of association Memorandum of association
Registry Oct 28, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 28, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 8, 1997 Notice of increase in nominal capital 1956... Notice of increase in nominal capital 1956...
Registry Oct 8, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 4, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 24, 1997 Annual return Annual return
Financials Jan 27, 1997 Annual accounts Annual accounts
Registry Feb 21, 1996 Annual return Annual return
Financials Feb 8, 1996 Annual accounts Annual accounts
Registry Apr 18, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 16, 1995 Annual return Annual return
Financials Feb 2, 1995 Annual accounts Annual accounts
Registry Aug 3, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 21, 1994 Registered office changed Registered office changed
Registry Jul 21, 1994 Director's particulars changed Director's particulars changed
Registry Jul 21, 1994 Annual return Annual return
Registry Jul 19, 1994 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 22, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 7, 1994 Annual accounts Annual accounts
Registry Apr 15, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 18, 1993 Annual return Annual return
Financials Feb 8, 1993 Annual accounts Annual accounts
Financials Apr 13, 1992 Annual accounts 1956... Annual accounts 1956...
Registry Feb 6, 1992 Annual return Annual return
Registry Apr 4, 1991 Annual return 1956... Annual return 1956...
Financials Apr 4, 1991 Annual accounts Annual accounts
Financials Oct 2, 1990 Annual accounts 1956... Annual accounts 1956...
Registry Oct 2, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 2, 1990 Annual return Annual return
Registry Jun 1, 1990 Annual return 1956... Annual return 1956...
Financials Apr 11, 1990 Annual accounts Annual accounts
Financials Sep 18, 1987 Annual accounts 1956... Annual accounts 1956...
Registry Sep 9, 1987 Annual return Annual return
Registry Jul 9, 1987 Particulars of a mortgage or charge Particulars of a mortgage or charge

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