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OILSENSE LIMITED

Company number 05225759

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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)
16 Dec 2016 TM01 Termination of appointment of Robert Behan as a director on 16 December 2016
16 Dec 2016 AP01 Appointment of Mr Thomas Joseph Lawrence Kirwan as a director on 16 December 2016
16 Dec 2016 AP01 Appointment of Mr John Michael Burton as a director on 16 December 2016
26 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
08 Dec 2015 AA01 Current accounting period extended from 31 December 2015 to 27 March 2016
26 Nov 2015 AP03 Appointment of John Mclaughlin as a secretary on 9 November 2015
25 Nov 2015 TM01 Termination of appointment of Phillip Antony Simpson as a director on 9 November 2015
  • ANNOTATION Clarification The document is a duplicate of TM01 registered on 25/11/2015.
25 Nov 2015 TM01 Termination of appointment of Paul Anthony Morris as a director on 9 November 2015
  • ANNOTATION Clarification The document is a duplicate of TM01 registered on 25/11/2015.
25 Nov 2015 TM02 Termination of appointment of Jonathan Gordon Braide as a secretary on 9 November 2015
25 Nov 2015 TM01 Termination of appointment of Andrew Richard Smith as a director on 9 November 2015
  • ANNOTATION Clarification The document is a duplicate of TM01 registered on 25/11/2015.
25 Nov 2015 AD01 Registered office address changed from Ings Road Ings Road Doncaster South Yorkshire DN5 9TL to Harlescott Battlefield Road Shrewsbury Shropshire SY1 4AH on 25 November 2015
25 Nov 2015 TM02 Termination of appointment of Jonathan Gordon Braide as a secretary on 9 November 2015
25 Nov 2015 TM01 Termination of appointment of Paul Anthony Morris as a director on 9 November 2015
25 Nov 2015 TM01 Termination of appointment of Phillip Antony Simpson as a director on 9 November 2015
25 Nov 2015 TM01 Termination of appointment of Andrew Richard Smith as a director on 9 November 2015
01 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 10,000
25 Sep 2015 AA Accounts for a small company made up to 31 December 2014
09 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 10,000
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Feb 2014 CERTNM Company name changed pdm oilsense LIMITED\certificate issued on 28/02/14
  • RES15 ‐ Change company name resolution on 2014-02-11
28 Feb 2014 CONNOT Change of name notice
04 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 10,000
26 Sep 2013 AA Accounts for a small company made up to 31 December 2012
22 Feb 2013 AP01 Appointment of Robert Behan as a director
22 Feb 2013 AP01 Appointment of Mr Norman Heskin as a director