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OXIS ENERGY LIMITED - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, United Kingdom
Company Information
- Company registration number
- 04003357
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O BDO LLP
- 5 Temple Square Temple Street
- Liverpool
- L2 5RH C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH UK
Management
- Managing Directors
- ESTEVES, Rodrigo De Oliveira
- FRANCK, Nicolas
- HAMPSON JONES, Huw Wyn
- LENEHAN, Kevin John
- LEVASSEUR, Stéphane
- SPAEDER, Matthias
- BORTZMEYER, Denis
- Company secretaries
- MURRAY, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-26
- Age Of Company 2000-05-26 23 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- -
- Mr Stéphane Levasseur
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- INTELLIKRAFT LIMITED
- Filing of Accounts
- Due Date: 2021-03-24
- Last Date: 2018-12-31
⚠
- Last Return Made Up To:
- 2012-05-26
- Annual Return
- Due Date: 2021-06-11
- Last Date: 2020-05-28
⚠
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OXIS ENERGY LIMITED Company Description
- OXIS ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 04003357. Its current trading status is "live". It was registered 2000-05-26. It was previously called INTELLIKRAFT LIMITED. It has declared SIC or NACE codes as "72190". It has 7 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-05-26.It can be contacted at C/o Bdo Llp .
Get OXIS ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oxis Energy Limited - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, United Kingdom
- 2000-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OXIS ENERGY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04003357#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04003357#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04003357#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-07-22) - LIQ03
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keyboard_arrow_right 2022
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2022-05-18) - AM22
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liquidation-voluntary-appointment-of-liquidator (2022-06-01) - 600
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-01) - AD01
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liquidation-in-administration-proposals (2021-07-27) - AM03
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liquidation-in-administration-result-creditors-meeting (2021-08-12) - AM07
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-11) - AD01
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liquidation-in-administration-progress-report (2021-12-29) - AM10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-18) - MR01
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termination-director-company-with-name-termination-date (2021-04-27) - TM01
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appoint-person-director-company-with-name-date (2021-04-29) - AP01
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liquidation-in-administration-appointment-of-administrator (2021-05-27) - AM01
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resolution (2021-02-05) - RESOLUTIONS
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-11) - SH01
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capital-allotment-shares (2020-02-18) - SH01
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appoint-person-director-company-with-name-date (2020-07-10) - AP01
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confirmation-statement-with-updates (2020-06-10) - CS01
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change-account-reference-date-company-previous-shortened (2020-12-24) - AA01
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notification-of-a-person-with-significant-control (2019-01-03) - PSC01
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cessation-of-a-person-with-significant-control (2019-04-29) - PSC07
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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notification-of-a-person-with-significant-control (2019-04-29) - PSC01
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capital-allotment-shares (2019-05-07) - SH01
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cessation-of-a-person-with-significant-control (2019-05-20) - PSC07
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
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notification-of-a-person-with-significant-control-statement (2019-05-20) - PSC08
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confirmation-statement-with-updates (2019-06-13) - CS01
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capital-allotment-shares (2019-07-03) - SH01
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accounts-with-accounts-type-full (2019-09-17) - AA
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termination-director-company-with-name-termination-date (2019-10-09) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-23) - MR01
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appoint-person-director-company-with-name-date (2018-02-12) - AP01
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notification-of-a-person-with-significant-control (2018-02-12) - PSC01
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accounts-with-accounts-type-full (2018-01-03) - AA
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cessation-of-a-person-with-significant-control (2018-02-09) - PSC07
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
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cessation-of-a-person-with-significant-control (2018-07-18) - PSC07
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notification-of-a-person-with-significant-control (2018-02-09) - PSC01
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change-account-reference-date-company-previous-shortened (2018-09-24) - AA01
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mortgage-satisfy-charge-full (2018-12-12) - MR04
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accounts-with-accounts-type-full (2018-12-21) - AA
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
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cessation-of-a-person-with-significant-control (2018-12-12) - PSC07
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resolution (2018-12-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-12-18) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-29) - MR01
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accounts-amended-with-accounts-type-full (2018-12-31) - AAMD
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-14) - PSC01
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accounts-with-accounts-type-full (2017-01-05) - AA
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
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appoint-person-director-company-with-name-date (2017-03-24) - AP01
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
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notification-of-a-person-with-significant-control (2017-07-14) - PSC02
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termination-director-company-with-name-termination-date (2017-11-09) - TM01
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confirmation-statement-with-updates (2017-07-21) - CS01
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change-account-reference-date-company-previous-shortened (2017-09-26) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-20) - MR01
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resolution (2017-12-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-12-01) - AP01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-12) - SH01
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termination-director-company-with-name-termination-date (2015-10-22) - TM01
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resolution (2015-10-15) - RESOLUTIONS
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capital-allotment-shares (2015-10-15) - SH01
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accounts-with-accounts-type-full (2015-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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keyboard_arrow_right 2014
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memorandum-articles (2014-03-25) - MEM/ARTS
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capital-allotment-shares (2014-05-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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resolution (2014-03-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-09-26) - TM01
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appoint-person-director-company-with-name-date (2014-09-29) - AP01
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accounts-with-accounts-type-full (2014-07-08) - AA
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keyboard_arrow_right 2013
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miscellaneous (2013-09-18) - MISC
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mortgage-create-with-deed-with-charge-number (2013-09-06) - MR01
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accounts-with-accounts-type-full (2013-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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keyboard_arrow_right 2012
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resolution (2012-08-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-06-20) - CH01
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capital-allotment-shares (2012-06-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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legacy (2012-07-17) - MG02
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capital-variation-of-rights-attached-to-shares (2012-08-17) - SH10
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appoint-person-director-company-with-name (2012-09-24) - AP01
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resolution (2012-09-24) - RESOLUTIONS
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capital-allotment-shares (2012-09-24) - SH01
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accounts-with-accounts-type-full (2012-09-27) - AA
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termination-director-company-with-name (2012-11-30) - TM01
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keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-01-12) - AP03
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termination-secretary-company-with-name (2011-01-12) - TM02
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appoint-person-director-company-with-name (2011-01-12) - AP01
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accounts-with-accounts-type-full (2011-02-28) - AA
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change-account-reference-date-company-previous-shortened (2011-01-12) - AA01
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appoint-person-director-company-with-name (2011-05-12) - AP01
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change-person-director-company-with-change-date (2011-06-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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accounts-with-accounts-type-full (2011-08-18) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-28) - AP01
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appoint-person-director-company-with-name (2010-04-21) - AP01
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termination-director-company-with-name (2010-04-09) - TM01
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appoint-person-director-company-with-name (2010-04-09) - AP01
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appoint-person-secretary-company-with-name (2010-03-02) - AP03
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termination-director-company-with-name (2010-05-17) - TM01
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termination-director-company-with-name (2010-02-08) - TM01
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resolution (2010-03-11) - RESOLUTIONS
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termination-director-company-with-name (2010-01-29) - TM01
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legacy (2010-10-12) - MG01
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resolution (2010-12-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-changes-to-shareholders (2010-07-15) - AR01
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termination-secretary-company-with-name (2010-02-08) - TM02
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change-registered-office-address-company-with-date-old-address (2010-10-11) - AD01
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keyboard_arrow_right 2009
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miscellaneous (2009-10-21) - MISC
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resolution (2009-10-21) - RESOLUTIONS
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legacy (2009-07-10) - 363a
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accounts-with-accounts-type-full (2009-09-17) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-26) - AA
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resolution (2008-09-17) - RESOLUTIONS
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legacy (2008-09-17) - 122
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accounts-with-accounts-type-full (2008-04-21) - AA
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legacy (2008-06-25) - 363s
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legacy (2008-07-04) - 288b
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legacy (2008-07-14) - 288a
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legacy (2008-09-04) - 88(2)
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resolution (2008-09-15) - RESOLUTIONS
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legacy (2008-07-11) - 288a
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legacy (2008-09-15) - 123
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keyboard_arrow_right 2007
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legacy (2007-06-29) - 363s
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accounts-with-accounts-type-full (2007-04-29) - AA
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legacy (2007-03-13) - 288a
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legacy (2007-03-03) - 288b
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keyboard_arrow_right 2006
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legacy (2006-02-08) - 288b
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legacy (2006-02-02) - 88(2)R
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legacy (2006-02-08) - 288a
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legacy (2006-01-04) - 88(2)R
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legacy (2006-06-22) - 88(2)O
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legacy (2006-06-22) - 88(2)R
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legacy (2006-07-03) - 363s
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accounts-with-accounts-type-full (2006-05-03) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-01-29) - AA
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certificate-change-of-name-company (2005-07-20) - CERTNM
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legacy (2005-08-12) - 363s
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legacy (2005-09-30) - 288b
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legacy (2005-09-30) - 288a
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legacy (2005-10-18) - 288a
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legacy (2005-07-12) - 88(2)R
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resolution (2005-11-07) - RESOLUTIONS
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legacy (2005-11-07) - 123
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accounts-amended-with-made-up-date (2005-12-07) - AAMD
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keyboard_arrow_right 2004
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resolution (2004-05-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-05-06) - AA
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legacy (2004-06-23) - 363s
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miscellaneous (2004-06-15) - MISC
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keyboard_arrow_right 2003
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legacy (2003-01-22) - 288b
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accounts-with-accounts-type-full (2003-04-07) - AA
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legacy (2003-05-18) - 288b
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legacy (2003-05-18) - 288a
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legacy (2003-05-19) - 288a
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legacy (2003-07-10) - 363s
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resolution (2003-07-29) - RESOLUTIONS
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auditors-resignation-company (2003-07-31) - AUD
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legacy (2003-08-26) - 287
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legacy (2003-08-26) - 363s
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legacy (2003-09-09) - 122
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keyboard_arrow_right 2002
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legacy (2002-02-14) - 287
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legacy (2002-02-15) - 288b
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legacy (2002-02-21) - 288a
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legacy (2002-02-15) - 288a
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accounts-with-accounts-type-full (2002-02-21) - AA
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legacy (2002-04-12) - 288b
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legacy (2002-04-12) - 288a
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legacy (2002-06-29) - 287
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legacy (2002-09-03) - 88(2)R
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keyboard_arrow_right 2001
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legacy (2001-08-23) - 122
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legacy (2001-07-25) - 88(2)R
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resolution (2001-07-25) - RESOLUTIONS
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legacy (2001-07-11) - 363s
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legacy (2001-07-05) - 288a
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legacy (2001-06-18) - 288a
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legacy (2001-06-05) - 225
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legacy (2001-05-08) - 288a
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legacy (2001-07-08) - 288a
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resolution (2001-08-23) - RESOLUTIONS
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legacy (2001-12-17) - 88(2)R
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legacy (2001-11-22) - 287
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legacy (2001-11-22) - 288a
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legacy (2001-11-22) - 288b
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legacy (2001-11-24) - 395
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legacy (2001-09-26) - 288a
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memorandum-articles (2001-08-23) - MEM/ARTS
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legacy (2001-09-26) - 363s
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keyboard_arrow_right 2000
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legacy (2000-07-04) - 288b
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legacy (2000-06-15) - 288a
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legacy (2000-06-19) - 288a
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legacy (2000-07-04) - 288a
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legacy (2000-08-09) - 288a
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resolution (2000-09-22) - RESOLUTIONS
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legacy (2000-09-22) - 123
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legacy (2000-09-22) - 88(2)R
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legacy (2000-09-22) - 122
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resolution (2000-09-19) - RESOLUTIONS
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incorporation-company (2000-05-26) - NEWINC
