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OILWORKS LIMITED

Company number 04011352

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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)
05 Mar 2009 288b Appointment terminated secretary michael smith
05 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Jun 2008 363a Return made up to 09/06/08; full list of members
23 Jul 2007 363s Return made up to 09/06/07; no change of members
31 May 2007 288a New secretary appointed
31 May 2007 288b Secretary resigned
13 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Jan 2007 287 Registered office changed on 02/01/07 from: 43 north audley street london W1K 6WH
04 Jul 2006 363s Return made up to 09/06/06; full list of members
09 Feb 2006 AA Accounts for a dormant company made up to 31 December 2005
08 Feb 2006 288c Director's particulars changed
26 Jul 2005 363s Return made up to 09/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
14 Apr 2005 287 Registered office changed on 14/04/05 from: 4TH floor 22 grosvenor square london W1K 6LF
29 Mar 2005 287 Registered office changed on 29/03/05 from: 54 brook street london W1A 2BU
02 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
16 Jun 2004 363s Return made up to 09/06/04; full list of members
07 Apr 2004 287 Registered office changed on 07/04/04 from: c/o rowland capital LIMITED 7 the sanctury london SW1P 3JS
08 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
22 Jan 2004 288b Director resigned
13 Jan 2004 CERTNM Company name changed skillfigure LIMITED\certificate issued on 13/01/04
13 Jun 2003 363s Return made up to 09/06/03; full list of members
27 Mar 2003 288b Director resigned
20 Mar 2003 287 Registered office changed on 20/03/03 from: c/o rowland capital 7 the sanctuary london SW1P 3JS
14 Mar 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Mar 2003 AA Accounts for a dormant company made up to 31 December 2002