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THYSSENKRUPP INDUSTRIAL SOLUTIONS OIL & GAS LTD

Company number 04191712

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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)
12 Apr 2011	AA	Group of companies' accounts made up to 30 November 2010	View PDF Group of companies' accounts made up to 30 November 2010 - link opens in a new window - 12 pages (12 pages)
01 Apr 2011	AD01	Registered office address changed from , C/O Energy and Power, Technium Central Avenue, Baglan, Port Talbot, West Glamorgan, SA12 7AX, Wales on 1 April 2011	View PDF Registered office address changed from , C/O Energy and Power, Technium Central Avenue, Baglan, Port Talbot, West Glamorgan, SA12 7AX, Wales on 1 April 2011 - link opens in a new window - 1 page (1 page)
24 Mar 2011	AA01	Previous accounting period shortened from 29 April 2011 to 30 November 2010	View PDF Previous accounting period shortened from 29 April 2011 to 30 November 2010 - link opens in a new window - 1 page (1 page)
03 Dec 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	View PDF Annual return made up to 3 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 May 2010	AA	Group of companies' accounts made up to 30 April 2009	View PDF Group of companies' accounts made up to 30 April 2009 - link opens in a new window - 14 pages (14 pages)
27 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	View PDF Annual return made up to 2 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Feb 2010	AD01	Registered office address changed from , 22 Newman Street, Westminister, London, W1T 1PH on 10 February 2010	View PDF Registered office address changed from , 22 Newman Street, Westminister, London, W1T 1PH on 10 February 2010 - link opens in a new window - 1 page (1 page)
06 Feb 2010	AA01	Previous accounting period shortened from 30 April 2009 to 29 April 2009	View PDF Previous accounting period shortened from 30 April 2009 to 29 April 2009 - link opens in a new window - 3 pages (3 pages)
05 Jun 2009	363a	Return made up to 02/04/09; full list of members	View PDF Return made up to 02/04/09; full list of members - link opens in a new window - 8 pages (8 pages)
15 May 2009	287	Registered office changed on 15/05/2009 from, lupus house, 11-13 macklin street, covent garden, london, WC2B 5NH	View PDF Registered office changed on 15/05/2009 from, lupus house, 11-13 macklin street, covent garden, london, WC2B 5NH - link opens in a new window - 1 page (1 page)
03 Mar 2009	AA	Accounts made up to 30 April 2008	View PDF Accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
07 Aug 2008	363s	Return made up to 02/04/08; full list of members	View PDF Return made up to 02/04/08; full list of members - link opens in a new window - 8 pages (8 pages)
04 Mar 2008	AA	Accounts made up to 30 April 2007	View PDF Accounts made up to 30 April 2007 - link opens in a new window - 8 pages (8 pages)
20 Apr 2007	363a	Return made up to 02/04/07; full list of members	View PDF Return made up to 02/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Mar 2007	AA	Accounts made up to 30 April 2006	View PDF Accounts made up to 30 April 2006 - link opens in a new window - 8 pages (8 pages)
13 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
27 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Re share transfer 04/05/06	View PDF Resolutions RES13 ‐ Re share transfer 04/05/06 - link opens in a new window - 2 pages (2 pages)
26 May 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
26 May 2006	88(2)R	Ad 04/05/06--------- £ si 2500@.01=25 £ ic 500/525	View PDF Ad 04/05/06--------- £ si 2500@.01=25 £ ic 500/525 - link opens in a new window - 2 pages (2 pages)
26 May 2006	122	S-div 04/05/05	View PDF S-div 04/05/05 - link opens in a new window - 1 page (1 page)
06 Apr 2006	363s	Return made up to 02/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 02/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 Feb 2006	AA	Accounts made up to 30 April 2005	View PDF Accounts made up to 30 April 2005 - link opens in a new window - 9 pages (9 pages)
28 Apr 2005	363s	Return made up to 02/04/05; full list of members 363(287) ‐ Registered office changed on 28/04/05	View PDF Return made up to 02/04/05; full list of members 363(287) ‐ Registered office changed on 28/04/05 - link opens in a new window - 7 pages (7 pages)

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