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SCOMI OILTOOLS (SHETLAND) LIMITED

Company number SC219098

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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)
30 Dec 2009 AP01 Appointment of Mr Stephen Fredrick Bracker as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
09 Sep 2009 288c Director's change of particulars / christopher pianca / 08/09/2009
02 Sep 2009 288a Director appointed mr syahrunizam samsudin
02 Sep 2009 288a Secretary appointed ms kay helen smart
02 Sep 2009 288b Appointment terminated secretary david simpson
10 Jun 2009 363a Return made up to 14/05/09; full list of members
22 Apr 2009 288b Appointment terminated director alan steedman
10 Oct 2008 AA Full accounts made up to 31 December 2007
04 Jun 2008 363a Return made up to 14/05/08; full list of members
13 Dec 2007 288a New secretary appointed
12 Dec 2007 288b Secretary resigned
26 Sep 2007 AA Full accounts made up to 31 December 2006
30 May 2007 363s Return made up to 14/05/07; no change of members
30 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2007 CERTNM Company name changed shetland oiltools LIMITED\certificate issued on 25/05/07
21 May 2007 288a New secretary appointed
21 May 2007 288b Secretary resigned
25 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Priorityshar agreement 20/11/06
25 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2007 419a(Scot) Dec mort/charge *
19 Jan 2007 419a(Scot) Dec mort/charge *
01 Nov 2006 AA Full accounts made up to 31 December 2005
07 Jun 2006 363s Return made up to 14/05/06; full list of members
23 Dec 2005 410(Scot) Partic of mort/charge *