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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)
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
  • CONNOT ‐
30 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-08
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