OXALIS LOGISTICS UK LIMITED: Filings

  • Overview

    Company NameOXALIS LOGISTICS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01164085
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OXALIS LOGISTICS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    38 pagesAA

    Confirmation statement made on Sep 29, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 011640850011 in full

    1 pagesMR04

    Satisfaction of charge 011640850012 in full

    1 pagesMR04

    Satisfaction of charge 011640850013 in full

    1 pagesMR04

    Registration of charge 011640850014, created on Aug 19, 2025

    80 pagesMR01

    Confirmation statement made on Sep 29, 2024 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2023

    39 pagesAA

    Registration of charge 011640850013, created on Jul 18, 2024

    19 pagesMR01

    Second filing for the cessation of Hoyer Gmbh Internationale Fachspedition as a person with significant control

    6 pagesRP04PSC07

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    23 pagesMA

    Registration of charge 011640850012, created on Feb 07, 2024

    17 pagesMR01

    Notification of Ingo Krocke as a person with significant control on Feb 07, 2024

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 09, 2024

    2 pagesPSC09

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Hoyer Gmbh Internationale Fachspedition as a person with significant control on Feb 07, 2024

    2 pagesPSC07
    Annotations
    DateAnnotation
    Mar 01, 2024Clarification A second filed PSC07 was registered on 01/03/2024.

    Termination of appointment of Bjorn Schniederkotter as a director on Feb 07, 2024

    1 pagesTM01

    Certificate of change of name

    Company name changed hoyer gas & petroleum logistics LIMITED\certificate issued on 07/02/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 07, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 07, 2024

    RES15

    Registration of charge 011640850011, created on Feb 07, 2024

    78 pagesMR01

    Full accounts made up to Dec 31, 2022

    38 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    38 pagesAA

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0