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OWEN OIL TOOLS (U.K.) LIMITED

Company number 03691954

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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)
30 Sep 2024 CH01 Director's details changed for Mr Alastair Crombie on 30 September 2024
27 Sep 2024 AA Full accounts made up to 31 December 2023
04 Jun 2024 AP01 Appointment of Mr Alastair Crombie as a director on 31 May 2024
03 Jun 2024 TM01 Termination of appointment of Ewan John Thomson as a director on 31 May 2024
19 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
18 Oct 2023 AA Full accounts made up to 31 December 2022
28 Jul 2023 PSC05 Change of details for Core Laboratories (U.K.) Limited as a person with significant control on 24 July 2023
27 Jul 2023 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
24 Jul 2023 AD01 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
12 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
07 Dec 2022 AA Full accounts made up to 31 December 2021
02 Sep 2022 AP01 Appointment of Ewan John Thomson as a director on 31 August 2022
02 Sep 2022 TM01 Termination of appointment of George Bruce as a director on 31 August 2022
18 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
08 Oct 2021 AA Full accounts made up to 31 December 2020
09 Feb 2021 AA Full accounts made up to 31 December 2019
08 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
17 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
07 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
05 Aug 2019 AD01 Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 5 August 2019
05 Aug 2019 PSC05 Change of details for Core Laboratories (U.K.) Limited as a person with significant control on 5 August 2019
18 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates