- Company Overview for FREUDENBERG OIL & GAS UK LIMITED (SC193236)
- Filing history for FREUDENBERG OIL & GAS UK LIMITED (SC193236)
- People for FREUDENBERG OIL & GAS UK LIMITED (SC193236)
- Charges for FREUDENBERG OIL & GAS UK LIMITED (SC193236)
- More for FREUDENBERG OIL & GAS UK LIMITED (SC193236)
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) |
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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
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14 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 22 December 2015
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12 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 17 December 2015
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12 Jan 2016 | RESOLUTIONS |
Resolutions
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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
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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
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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
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20 Oct 2011 | RESOLUTIONS |
Resolutions
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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 |