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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)
27 Jan 2009 287 Registered office changed on 27/01/2009 from unit 5 old glamis road dundee DD3 8JQ
15 Aug 2008 AA Accounts for a small company made up to 31 December 2007
22 Apr 2008 363a Return made up to 08/02/08; full list of members
06 Sep 2007 288a New director appointed
06 Sep 2007 288a New director appointed
22 Aug 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
22 Aug 2007 288b Director resigned
22 Aug 2007 288b Director resigned
22 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2007 419a(Scot) Dec mort/charge *
18 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
22 Mar 2007 363s Return made up to 08/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2006 AA Total exemption small company accounts made up to 31 August 2005
22 Feb 2006 363s Return made up to 08/02/06; full list of members
02 Aug 2005 288a New director appointed
17 Mar 2005 AA Total exemption small company accounts made up to 31 August 2004
17 Mar 2005 88(2)R Ad 01/05/04--------- £ si 2@1
01 Mar 2005 363s Return made up to 08/02/05; full list of members
28 May 2004 410(Scot) Partic of mort/charge *
24 May 2004 AA Total exemption small company accounts made up to 31 August 2003
11 Feb 2004 363s Return made up to 08/02/04; full list of members
25 Jul 2003 88(2)R Ad 01/05/03--------- £ si 98@1=98 £ ic 2/100
19 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
10 Mar 2003 363s Return made up to 08/02/03; full list of members
13 May 2002 AA Total exemption small company accounts made up to 31 August 2001