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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)
03 May 2013 TM01 Termination of appointment of Graeme Cullen as a director
08 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
10 Aug 2012 AP01 Appointment of Mr Oluwole Onabolu as a director
03 Aug 2012 TM01 Termination of appointment of Elaine Mays as a director
19 Jul 2012 AA Full accounts made up to 31 December 2011
06 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
06 Oct 2011 CH01 Director's details changed for Graeme Cullen on 30 November 2010
06 Oct 2011 CH01 Director's details changed for Mrs Elaine Doris Mays on 29 November 2010
06 Oct 2011 CH03 Secretary's details changed for Paul Bryan Stokes on 29 November 2010
26 Aug 2011 AA Full accounts made up to 31 December 2010
29 Nov 2010 AD01 Registered office address changed from Watson House 54 Baker Street London W1U 7WH on 29 November 2010
28 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Graeme Cullen on 12 September 2010
15 Sep 2010 AA Full accounts made up to 31 December 2009
10 Aug 2010 CH01 Director's details changed for Christopher Asquith on 28 June 2010
13 Oct 2009 AA Full accounts made up to 31 December 2008
08 Oct 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
13 Oct 2008 363a Return made up to 13/09/08; full list of members
13 Oct 2008 353 Location of register of members
13 Aug 2008 288b Appointment terminated director john lohman
13 Aug 2008 288a Director appointed christopher asquith
17 Jul 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
18 Apr 2008 288a Director appointed john henry lohman logged form
18 Apr 2008 288b Appointment terminated director william maclean
18 Apr 2008 288a Director appointed graeme cullen