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TRI-STATE OIL TOOL (U.K.) LIMITED

Company number 01174606

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2008 363a Return made up to 20/01/08; full list of members
30 May 2007 353 Location of register of members
30 May 2007 288b Secretary resigned
30 May 2007 288a New secretary appointed
26 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Feb 2007 363s Return made up to 20/01/07; full list of members
27 Oct 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
13 Oct 2006 288c Director's particulars changed
08 May 2006 AA Accounts for a dormant company made up to 30 September 2005
23 Mar 2006 363s Return made up to 20/01/06; full list of members
23 Mar 2006 288a New secretary appointed
05 Jan 2006 288b Secretary resigned
14 Jun 2005 AA Accounts for a dormant company made up to 30 September 2004
09 Mar 2005 363s Return made up to 20/01/05; full list of members
07 Dec 2004 288b Director resigned
07 Dec 2004 288a New director appointed
02 Jul 2004 AA Accounts for a dormant company made up to 30 September 2003
16 Feb 2004 363s Return made up to 20/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Nov 2003 288a New director appointed
19 Nov 2003 288b Director resigned
17 Sep 2003 288a New director appointed
14 Jul 2003 288b Director resigned
17 Feb 2003 AA Accounts for a dormant company made up to 30 September 2002
24 Jan 2003 363s Return made up to 20/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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