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SCHOELLER-BLECKMANN OILFIELD EQUIPMENT (UK) LIMITED

Company number 03240818

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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)
16 Mar 2011 AA Full accounts made up to 31 December 2010
28 Oct 2010 AP01 Appointment of Mr Alfred Horst Domjahn as a director
09 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
11 Mar 2010 AA Full accounts made up to 31 December 2009
21 Sep 2009 363a Return made up to 22/08/09; full list of members
18 Mar 2009 AA Full accounts made up to 31 December 2008
21 Oct 2008 88(2) Ad 15/10/08\gbp si 100000000@0.1=10000000\gbp ic 5521305/15521305\
21 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2008 123 Gbp nc 8019805/28019805\15/10/08
20 Sep 2008 CERTNM Company name changed darron holdings LIMITED\certificate issued on 22/09/08
29 Aug 2008 363a Return made up to 22/08/08; full list of members
29 Feb 2008 AA Full accounts made up to 31 December 2007
25 Sep 2007 AA Full accounts made up to 31 December 2006
17 Sep 2007 363a Return made up to 22/08/07; full list of members
13 Feb 2007 88(2)R Ad 15/09/05--------- £ si 6000000@.1
13 Feb 2007 88(2)R Ad 24/08/06--------- £ si 4000000@.1=400000 £ ic 5521305/5921305
13 Feb 2007 88(2)R Ad 01/07/05--------- £ si 10000000@.1
21 Sep 2006 363s Return made up to 22/08/06; full list of members
26 Apr 2006 AA Full accounts made up to 31 December 2005
25 Nov 2005 123 Nc inc already adjusted 15/09/05
25 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2005 123 Nc inc already adjusted 24/08/05
25 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2005 123 Nc inc already adjusted 01/07/05
25 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital