- Company Overview for OILFIELD TOOL LEASING (06370222)
- Filing history for OILFIELD TOOL LEASING (06370222)
- People for OILFIELD TOOL LEASING (06370222)
- More for OILFIELD TOOL LEASING (06370222)
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) |
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05 Oct 2024 | RESOLUTIONS |
Resolutions
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17 Sep 2024 | CS01 | Confirmation statement made on 13 September 2024 with no updates | |
17 Jul 2024 | TM01 | Termination of appointment of Blair Alexander Mcleish as a director on 12 July 2024 | |
13 Sep 2023 | CS01 | Confirmation statement made on 13 September 2023 with no updates | |
12 Dec 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
05 Oct 2022 | CS01 | Confirmation statement made on 13 September 2022 with no updates | |
16 Sep 2022 | TM01 | Termination of appointment of Alexandre Makram-Ebeid as a director on 6 September 2022 | |
16 Sep 2022 | AP01 | Appointment of Valentina Baldini as a director on 6 September 2022 | |
16 Sep 2022 | AP01 | Appointment of Mr Steven Moore as a director on 6 September 2022 | |
10 Aug 2022 | PSC02 | Notification of Baker Hughes Company as a person with significant control on 10 August 2022 | |
10 Aug 2022 | PSC09 | Withdrawal of a person with significant control statement on 10 August 2022 | |
29 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
16 Sep 2021 | CS01 | Confirmation statement made on 13 September 2021 with updates | |
30 Jul 2021 | AD01 | Registered office address changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ England to 10th Floor, 245 Hammersmith Road London W6 8PW on 30 July 2021 | |
07 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
30 Sep 2020 | CS01 | Confirmation statement made on 13 September 2020 with no updates | |
13 Sep 2019 | CS01 | Confirmation statement made on 13 September 2019 with updates | |
07 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
29 Mar 2019 | AP01 | Appointment of Mr Alexandre Makram-Ebeid as a director on 26 March 2019 | |
29 Mar 2019 | TM01 | Termination of appointment of Oluwole Onabolu as a director on 26 March 2019 | |
15 Nov 2018 | PSC08 | Notification of a person with significant control statement | |
15 Nov 2018 | PSC07 | Cessation of Baker Hughes, a Ge Company Llc as a person with significant control on 3 July 2017 | |
11 Oct 2018 | CS01 | Confirmation statement made on 13 September 2018 with no updates | |
04 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
18 Jul 2018 | AP01 | Appointment of Mr Blair Alexander Mcleish as a director on 12 June 2018 |