OILFIELD TOOL LEASING

Company number 06370222

Date	Type	Description	View / Download
02 Jul 2018	TM01	Termination of appointment of Michael Allan Rasmuson as a director on 12 June 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of Michael Allan Rasmuson as a director on 12 June 2018	(1 page)
11 Oct 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	(3 pages)
11 Oct 2017	PSC05	Change of details for Baker Hughes Incorporated as a person with significant control on 3 July 2017	(2 pages)
29 Sep 2017	AD01	Registered office address changed from 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on 29 September 2017	(1 page)
09 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
16 Feb 2017	AP01	Appointment of Mr Oluwole Onabolu as a director on 10 February 2017	(2 pages)
16 Feb 2017	TM01	Termination of appointment of John Dominic Upton as a director on 10 February 2017	(1 page)
08 Nov 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(5 pages)
19 Aug 2016	AP03	Appointment of Lorraine Amanda Dunlop as a secretary on 11 August 2016	(2 pages)
19 Aug 2016	TM02	Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016	(1 page)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
09 May 2016	TM01	Termination of appointment of Christopher Asquith as a director on 26 April 2016	(1 page)
09 May 2016	AP01	Appointment of Mr. John Dominic Upton as a director on 26 April 2016	(2 pages)
15 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1,000	(4 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
24 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1,000	(4 pages)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
28 Jul 2014	AP03	Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014	(2 pages)
28 Jul 2014	TM02	Termination of appointment of Paul Bryan Stokes as a secretary on 1 July 2014	(1 page)
10 Jun 2014	AP01	Appointment of Mr. Michael Allan Rasmuson as a director	(2 pages)
10 Jun 2014	TM01	Termination of appointment of Oluwole Onabolu as a director	(1 page)
03 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1,000	(4 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
28 Jun 2013	CH01	Director's details changed for Mr Oluwole Onabolu on 30 April 2013	(2 pages)