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APEX OILTOOLS LTD.

Company number SC220822

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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)
07 Feb 2008 288b Secretary resigned
16 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
19 Nov 2007 288c Director's particulars changed
18 Jul 2007 363s Return made up to 02/07/07; no change of members
30 May 2007 288c Director's particulars changed
11 Apr 2007 287 Registered office changed on 11/04/07 from: mains of cairnrobin portlethen aberdeen AB12 4SB
20 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
14 Jul 2006 363s Return made up to 02/07/06; full list of members
22 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
14 Jul 2005 363s Return made up to 02/07/05; full list of members
07 Dec 2004 AA Total exemption full accounts made up to 31 December 2003
15 Jul 2004 363s Return made up to 02/07/04; full list of members
23 Jul 2003 363s Return made up to 02/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jun 2003 288c Director's particulars changed
30 Apr 2003 AA Total exemption full accounts made up to 31 December 2002
02 Aug 2002 363s Return made up to 02/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2002 88(2)R Ad 31/05/02--------- £ si 1098@1=1098 £ ic 1/1099
19 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Converted shares 31/05/02
06 Aug 2001 225 Accounting reference date extended from 31/07/02 to 31/12/02
06 Aug 2001 288a New director appointed
06 Aug 2001 288a New director appointed
06 Aug 2001 288a New director appointed
06 Aug 2001 288a New secretary appointed
03 Jul 2001 288b Secretary resigned