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STRATA OIL TOOLS LIMITED

Company number SC149950

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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)
17 Jun 2011 AA Full accounts made up to 31 December 2010
31 Mar 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
31 Mar 2011 CH01 Director's details changed for Mr Stanley James Foster Rooke on 1 January 2011
31 Mar 2011 CH01 Director's details changed for Mr Nicholas Paul Henry on 1 January 2011
08 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 24/01/2011
07 Feb 2011 CC04 Statement of company's objects
17 Sep 2010 AP03 Appointment of Jonathan Proctor as a secretary
03 Sep 2010 TM02 Termination of appointment of Justin Tyler as a secretary
11 Jun 2010 TM01 Termination of appointment of Paul Shotter as a director
09 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
21 Apr 2010 TM01 Termination of appointment of Andrew Leitch as a director
21 Apr 2010 CH03 Secretary's details changed for Mr Justin John Blakeney Tyler on 1 January 2010
21 Apr 2010 CH01 Director's details changed for Paul Reginald Shotter on 1 January 2010
24 Sep 2009 AA Full accounts made up to 31 December 2008
31 Mar 2009 AUD Auditor's resignation
30 Mar 2009 363a Return made up to 30/03/09; full list of members
30 Mar 2009 288c Director's change of particulars / andrew leitch / 31/12/2008
12 Dec 2008 AA Full accounts made up to 31 December 2007
02 Apr 2008 363a Return made up to 30/03/08; full list of members
01 Apr 2008 353 Location of register of members
14 Nov 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
14 Nov 2007 287 Registered office changed on 14/11/07 from: barwell PLC 20 renfield street glasgow G2 5AP
07 Nov 2007 288a New director appointed
07 Nov 2007 288a New secretary appointed