- 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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20 May 2011 | TM02 | Termination of appointment of Paul Anthony as a secretary | |
07 Apr 2011 | AP01 | Appointment of Richard Thomas Schmidt as a director | |
30 Mar 2011 | TM01 | Termination of appointment of John-Egil Ditlefsen as a director | |
28 Feb 2011 | AP01 | Appointment of Craig Barnhart as a director | |
28 Feb 2011 | TM01 | Termination of appointment of Stephan Kletschke as a director | |
17 Feb 2011 | AR01 | Annual return made up to 8 February 2011 with full list of shareholders | |
17 Feb 2011 | CH03 | Secretary's details changed for Mr Paul Anthony on 9 February 2010 | |
17 Feb 2011 | CH01 | Director's details changed for Paul Anthony on 9 February 2010 | |
17 Feb 2011 | CH01 | Director's details changed for Stephan Kletschke on 9 February 2010 | |
17 Feb 2011 | CH01 | Director's details changed for John-Egil Ditlefsen on 9 January 2010 | |
29 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
03 Mar 2010 | AR01 | Annual return made up to 8 February 2010 | |
03 Mar 2010 | CH01 | Director's details changed for Stephan Kletschke on 1 January 2010 | |
30 Dec 2009 | CERTNM |
Company name changed oacis uk LIMITED\certificate issued on 30/12/09
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30 Dec 2009 | RESOLUTIONS |
Resolutions
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02 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
07 Oct 2009 | AP01 | Appointment of John-Egil Ditlefsen as a director | |
06 Oct 2009 | TM02 | Termination of appointment of David Downie as a secretary | |
06 Oct 2009 | TM01 | Termination of appointment of David Downie as a director | |
06 Oct 2009 | TM01 | Termination of appointment of Derick Beitel as a director | |
10 Jun 2009 | 288a | Director and secretary appointed paul anthony | |
10 Jun 2009 | 288a | Director appointed dr derick beitel | |
28 May 2009 | 288b | Appointment terminated director angelika mulac | |
27 May 2009 | CERTNM | Company name changed tbs 'o' ring & seal specialist LIMITED\certificate issued on 27/05/09 | |
03 Apr 2009 | 363a | Return made up to 08/02/09; full list of members |