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OILFLOW SOLUTIONS HOLDINGS LIMITED

Company number 06757286

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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)
08 Nov 2011	TM01	Termination of appointment of Michael Crabtree as a director	View PDF Termination of appointment of Michael Crabtree as a director - link opens in a new window - 1 page (1 page)
11 Jul 2011	SH01	Statement of capital following an allotment of shares on 27 June 2011 GBP 2,459,032.55	View PDF Statement of capital following an allotment of shares on 27 June 2011 GBP 2,459,032.55 - link opens in a new window - 25 pages (25 pages)
12 May 2011	AP01	Appointment of Harold Frederick Meyer as a director	View PDF Appointment of Harold Frederick Meyer as a director - link opens in a new window - 2 pages (2 pages)
10 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
12 Apr 2011	SH01	Statement of capital following an allotment of shares on 3 March 2011 GBP 2,366,171.55	View PDF Statement of capital following an allotment of shares on 3 March 2011 GBP 2,366,171.55 - link opens in a new window - 26 pages (26 pages)
03 Mar 2011	CH01	Director's details changed for Michael Crabtree on 9 February 2011	View PDF Director's details changed for Michael Crabtree on 9 February 2011 - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	AR01	Annual return made up to 25 November 2010 with full list of shareholders	View PDF Annual return made up to 25 November 2010 with full list of shareholders - link opens in a new window - 42 pages (42 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 22 September 2010 GBP 2,283,597.55	View PDF Statement of capital following an allotment of shares on 22 September 2010 GBP 2,283,597.55 - link opens in a new window - 25 pages (25 pages)
01 Jul 2010	SH01	Statement of capital following an allotment of shares on 28 May 2010 GBP 2,216,770.550	View PDF Statement of capital following an allotment of shares on 28 May 2010 GBP 2,216,770.550 - link opens in a new window - 25 pages (25 pages)
28 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
29 Mar 2010	SH01	Statement of capital following an allotment of shares on 4 March 2010 GBP 2,183,838.55	View PDF Statement of capital following an allotment of shares on 4 March 2010 GBP 2,183,838.55 - link opens in a new window - 25 pages (25 pages)
17 Jan 2010	CH01	Director's details changed for Hugh Charles Richard Crook on 13 January 2010	View PDF Director's details changed for Hugh Charles Richard Crook on 13 January 2010 - link opens in a new window - 3 pages (3 pages)
30 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	View PDF Annual return made up to 25 November 2009 with full list of shareholders - link opens in a new window - 43 pages (43 pages)
16 Dec 2009	SH01	Statement of capital following an allotment of shares on 23 November 2009 GBP 2,118,731.05	View PDF Statement of capital following an allotment of shares on 23 November 2009 GBP 2,118,731.05 - link opens in a new window - 25 pages (25 pages)
21 Nov 2009	AP04	Appointment of Md Secretaries Limited as a secretary	View PDF Appointment of Md Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
16 Nov 2009	TM01	Termination of appointment of James Hanson as a director	View PDF Termination of appointment of James Hanson as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 35 pages (35 pages)
06 Nov 2009	SH01	Statement of capital following an allotment of shares on 1 September 2009 GBP 2,057,102.550	View PDF Statement of capital following an allotment of shares on 1 September 2009 GBP 2,057,102.550 - link opens in a new window - 8 pages (8 pages)
20 Oct 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
20 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 September 2009 GBP 2,057,103.550	View PDF Statement of capital following an allotment of shares on 1 September 2009 GBP 2,057,103.550 - link opens in a new window - 4 pages (4 pages)
20 Oct 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
20 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 September 2009 GBP 854,926.55	View PDF Statement of capital following an allotment of shares on 1 September 2009 GBP 854,926.55 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	AP01	Appointment of Simon William Caines Eyers as a director	View PDF Appointment of Simon William Caines Eyers as a director - link opens in a new window - 2 pages (2 pages)
15 Sep 2009	288a	Director appointed michael james kieran hennessy	View PDF Director appointed michael james kieran hennessy - link opens in a new window - 2 pages (2 pages)

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