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FREUDENBERG OIL & GAS UK LIMITED

Company number SC193236

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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 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2019	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	SH19	Statement of capital on 5 June 2019 GBP 1	View PDF Statement of capital on 5 June 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 May 2019	TM02	Termination of appointment of Keith Brownhill as a secretary on 24 May 2019	View PDF Termination of appointment of Keith Brownhill as a secretary on 24 May 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	CAP-SS	Solvency Statement dated 28/03/19	View PDF Solvency Statement dated 28/03/19 - link opens in a new window - 1 page (1 page)
13 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 May 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 May 2019	SH19	Statement of capital on 13 May 2019 GBP 1	View PDF Statement of capital on 13 May 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 May 2019	CAP-SS	Solvency Statement dated 27/03/19	View PDF Solvency Statement dated 27/03/19 - link opens in a new window - 1 page (1 page)
13 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be cancelled 27/03/2019	View PDF Resolutions RES13 ‐ Share premium a/c be cancelled 27/03/2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	View PDF Confirmation statement made on 8 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2019	PSC05	Change of details for Freudenberg Oil & Gas Tchnologies Limited as a person with significant control on 8 February 2019	View PDF Change of details for Freudenberg Oil & Gas Tchnologies Limited as a person with significant control on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	PSC02	Notification of Freudenberg Oil & Gas Tchnologies Limited as a person with significant control on 28 November 2018	View PDF Notification of Freudenberg Oil & Gas Tchnologies Limited as a person with significant control on 28 November 2018 - link opens in a new window - 4 pages (4 pages)
07 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 7 December 2018	View PDF Withdrawal of a person with significant control statement on 7 December 2018 - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 730	View PDF Statement of capital following an allotment of shares on 25 September 2018 GBP 730 - link opens in a new window - 5 pages (5 pages)
15 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
14 Mar 2018	AD01	Registered office address changed from Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL to Cirrus Building a B Z Business Park Dyce Aberdeen AB21 0BH on 14 March 2018	View PDF Registered office address changed from Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL to Cirrus Building a B Z Business Park Dyce Aberdeen AB21 0BH on 14 March 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	View PDF Confirmation statement made on 8 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
28 Mar 2017	CS01	Confirmation statement made on 8 February 2017 with updates	View PDF Confirmation statement made on 8 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)

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