THYSSENKRUPP INDUSTRIAL SOLUTIONS OIL & GAS LTD

Company number 04191712

Date	Type	Description	View / Download
23 Jul 2012	AP03	Appointment of Mr Malcolm Whetton as a secretary	(1 page)
20 Jul 2012	AA	Group of companies' accounts made up to 30 April 2012	(21 pages)
20 Jul 2012	AP01	Appointment of Russell Miles Scott as a director	(2 pages)
20 Jul 2012	AP01	Appointment of Mr Andreas Akhtar as a director	(2 pages)
18 Jul 2012	AP01	Appointment of Mr Wolfgang Kehr as a director	(2 pages)
13 Jul 2012	TM01	Termination of appointment of Philip Holt as a director	(1 page)
13 Jul 2012	TM01	Termination of appointment of Brendan Bowler as a director	(1 page)
13 Jul 2012	TM02	Termination of appointment of David Ryan as a secretary	(1 page)
13 Jul 2012	MISC	Section 519 resignation of auditors	(1 page)
10 Jul 2012	AUD	Auditor's resignation	(1 page)
09 Jul 2012	AA01	Current accounting period shortened from 30 April 2013 to 30 September 2012	(3 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Services agreement 02/07/2012 RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Jul 2012	SH01	Statement of capital following an allotment of shares on 2 July 2012 GBP 575.16	(5 pages)
15 May 2012	AA01	Previous accounting period extended from 30 November 2011 to 30 April 2012	(1 page)
11 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(8 pages)
23 Nov 2011	AP01	Appointment of Mr Philip James Eric Holt as a director	(2 pages)
21 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 Sep 2011	TM01	Termination of appointment of Stephen Gill as a director	(1 page)
23 Sep 2011	AP01	Appointment of Mr Stephen Leslie Gill as a director	(2 pages)
22 Sep 2011	TM01	Termination of appointment of Philips Holt as a director	(1 page)
22 Sep 2011	AP01	Appointment of Mr John Gerard Anthony Higgins as a director	(2 pages)
22 Sep 2011	AP01	Appointment of Mr Philips Holt as a director	(2 pages)
22 Sep 2011	TM01	Termination of appointment of Stephen Gill as a director	(1 page)
27 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(7 pages)
12 Apr 2011	AA	Group of companies' accounts made up to 30 April 2010	(11 pages)