OXKEM ENERGY LIMITED
| Status | ACTIVE |
| Company No. | 11225579 |
| Category | Private Limited Company |
| Incorporated | 26 Feb 2018 |
| Age | 6 years, 3 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
OXKEM ENERGY LIMITED is an active private limited company with number 11225579. It was incorporated 6 years, 3 months, 19 days ago, on 26 February 2018. The company address is Bernwood House Bernwood House, Oxford, OX33 1PY, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 16 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Appoint person director company with name date
Date: 06 Nov 2023
Action Date: 02 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-02
Officer name: Mr. John Allison Batchelor
Documents
Termination director company with name termination date
Date: 06 Nov 2023
Action Date: 02 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-02
Officer name: Richard Anton Lackmann
Documents
Confirmation statement with no updates
Date: 20 Sep 2023
Action Date: 20 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Feb 2023
Action Date: 24 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-02-24
Charge number: 112255790002
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jan 2023
Action Date: 18 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-01-18
Charge number: 112255790001
Documents
Termination director company with name termination date
Date: 24 Oct 2022
Action Date: 20 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Crispin Hawes
Termination date: 2022-10-20
Documents
Change person director company with change date
Date: 24 Oct 2022
Action Date: 24 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Katrina Morag Elisabeth Head
Change date: 2022-10-24
Documents
Confirmation statement with updates
Date: 20 Sep 2022
Action Date: 20 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-20
Documents
Appoint person director company with name date
Date: 19 Jul 2022
Action Date: 06 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-06
Officer name: Mr Richard Anton Lackmann
Documents
Accounts with accounts type micro entity
Date: 15 Jun 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change to a person with significant control
Date: 10 Jun 2022
Action Date: 26 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Edward James Michael Head
Change date: 2022-05-26
Documents
Capital allotment shares
Date: 10 Jun 2022
Action Date: 26 May 2022
Category: Capital
Type: SH01
Date: 2022-05-26
Capital : 400 GBP
Documents
Change person director company with change date
Date: 17 May 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edward James Michael Head
Change date: 2022-05-16
Documents
Capital allotment shares
Date: 16 May 2022
Action Date: 12 May 2022
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2022-05-12
Documents
Resolution
Date: 05 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 18 Oct 2021
Action Date: 11 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-11
Documents
Accounts with accounts type micro entity
Date: 08 Jun 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 12 Oct 2020
Action Date: 11 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-11
Documents
Accounts with accounts type micro entity
Date: 29 Jul 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Accounts with accounts type micro entity
Date: 17 Oct 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 11 Oct 2019
Action Date: 11 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-11
Documents
Notification of a person with significant control
Date: 11 Oct 2019
Action Date: 11 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-10-11
Psc name: Edward James Michael Head
Documents
Change person director company with change date
Date: 15 Aug 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edward James Michael Head
Change date: 2019-08-14
Documents
Change person director company with change date
Date: 15 Aug 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael John Norman Head
Change date: 2019-08-14
Documents
Confirmation statement with updates
Date: 11 Oct 2018
Action Date: 11 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-11
Documents
Resolution
Date: 17 Aug 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Mar 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 07 Mar 2018
Action Date: 30 Apr 2019
Category: Accounts
Type: AA01
Made up date: 2019-02-28
New date: 2019-04-30
Documents
Appoint person director company with name date
Date: 07 Mar 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Bryan William Davies
Appointment date: 2018-02-27
Documents
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