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OILFIELD TOOL LEASING

Company number 06370222

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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)
05 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re-dividend 24/09/2024
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