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DARRON OIL TOOLS LIMITED

Company number 04934332

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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)
03 Mar 2016 AD01 Registered office address changed from Canklow Meadows Ind Est West Bawtry Road Rotherham South Yorkshire S60 2XL to C/O Techman Engineering Limited Techman House Broombank Park Chesterfield Trading Estate Chesterfield Derbyshire S41 9RT on 3 March 2016
03 Mar 2016 AP03 Appointment of Mr Klaus Hermann Mader as a secretary on 11 February 2016
03 Mar 2016 AP01 Appointment of Mr Klaus Hermann Mader as a director on 11 February 2016
03 Mar 2016 TM02 Termination of appointment of Franz Gritsch as a secretary on 11 February 2016
03 Mar 2016 TM01 Termination of appointment of Franz Gritsch as a director on 11 February 2016
03 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
25 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Apr 2015 TM01 Termination of appointment of Kerry Limer as a director on 31 March 2015
23 Mar 2015 AP01 Appointment of Mr Simon John Oxspring as a director on 16 March 2015
12 Dec 2014 AP03 Appointment of Mr Franz Gritsch as a secretary on 31 May 2013
21 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
07 Jun 2013 AP01 Appointment of Mr Gerald Grohmann as a director
07 Jun 2013 TM01 Termination of appointment of Gareth Roberts as a director
07 Jun 2013 TM02 Termination of appointment of Gareth Roberts as a secretary
10 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Apr 2013 AP01 Appointment of Miss Kerry Limer as a director
29 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
06 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
16 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
11 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders