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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)
24 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 514
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 514
12 Jan 2016 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 514.00
12 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2015 AA Full accounts made up to 31 December 2014
08 Sep 2015 AP03 Appointment of Mr Keith Brownhill as a secretary on 1 September 2015
03 Jul 2015 TM02 Termination of appointment of Gavin James Peter Mcdonald as a secretary on 2 July 2015
09 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 346
10 Nov 2014 AA Full accounts made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 346
26 Sep 2013 AA Full accounts made up to 31 December 2012
04 Apr 2013 TM01 Termination of appointment of John Dick as a director
12 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
08 May 2012 AA Full accounts made up to 31 December 2011
26 Apr 2012 AD01 Registered office address changed from Unit 2, Harlaw Centre Howe Moss Crescent Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GN on 26 April 2012
13 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
13 Feb 2012 CH01 Director's details changed for Richard Thomas Schmidt on 8 February 2012
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 28 October 2011
  • GBP 218
20 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2011 AA Accounts for a small company made up to 31 December 2010
26 Jul 2011 AP01 Appointment of Mr John Landis Dick as a director
20 May 2011 AP03 Appointment of Mr Gavin James Peter Mcdonald as a secretary
20 May 2011 TM01 Termination of appointment of Paul Anthony as a director