SCHOELLER-BLECKMANN OILFIELD EQUIPMENT (UK) LIMITED

Company number 03240818

Date	Type	Description	View / Download
04 Nov 2016	TM01	Termination of appointment of Simon John Oxspring as a director on 1 November 2016	(1 page)
05 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(5 pages)
18 Mar 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
03 Mar 2016	AD01	Registered office address changed from Techman House Broombank Park Chesterfield Trading Estate Chesterfield Derbyshire S41 9RT England to C/O Techman Engineering Limited Techman House Broombank Park Chesterfield Trading Estate Chesterfield Derbyshire S41 9RT on 3 March 2016	(1 page)
03 Mar 2016	AD01	Registered office address changed from Canklow Meadows Industrial Est Rotherham South Yorkshire S60 2XL to C/O Techman Engineering Limited Techman House Broombank Park Chesterfield Trading Estate Chesterfield Derbyshire S41 9RT on 3 March 2016	(1 page)
03 Mar 2016	AP03	Appointment of Mrs Tracey Walters as a secretary on 11 February 2016	(2 pages)
03 Mar 2016	AP01	Appointment of Mr Klaus Hermann Mader as a director on 11 February 2016	(2 pages)
03 Mar 2016	TM02	Termination of appointment of Franz Gritsch as a secretary on 11 February 2016	(1 page)
03 Mar 2016	TM01	Termination of appointment of Franz Gritsch as a director on 11 February 2016	(1 page)
04 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 17,521,305	(5 pages)
14 Apr 2015	TM01	Termination of appointment of Kerry Limer as a director on 31 March 2015	(1 page)
09 Apr 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
23 Mar 2015	AP01	Appointment of Mr Simon John Oxspring as a director on 16 March 2015	(2 pages)
12 Dec 2014	AP03	Appointment of Mr Franz Gritsch as a secretary on 31 May 2013	(2 pages)
09 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 17,521,305	(5 pages)
01 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
30 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 17,521,305	(5 pages)
07 Jun 2013	AP01	Appointment of Mr Gerald Grohmann as a director	(2 pages)
07 Jun 2013	TM01	Termination of appointment of Gareth Roberts as a director	(1 page)
07 Jun 2013	TM02	Termination of appointment of Gareth Roberts as a secretary	(1 page)
09 Apr 2013	AP01	Appointment of Miss Kerry Limer as a director	(2 pages)
27 Mar 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
30 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(5 pages)
06 Mar 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
30 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(5 pages)