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ODFJELL TECHNOLOGY (UK) LTD.

Company number SC232018

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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)
05 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
18 Jul 2013 RP04 Second filing of AP01 previously delivered to Companies House
18 Jun 2013 AA Full accounts made up to 31 December 2012
31 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
04 Mar 2013 TM01 Termination of appointment of Oyvind Rohn as a director
04 Mar 2013 AP01 Appointment of Ms Lesley Mann as a director
  • ANNOTATION A second filed AP01 was registered on 18/07/2013.
20 Feb 2013 AP04 Appointment of Burness Paull & Williamsons Llp as a secretary
20 Feb 2013 TM02 Termination of appointment of Paull & Williamsons Llp as a secretary
16 Aug 2012 AP01 Appointment of Oyvind Christian Rohn as a director
15 Aug 2012 AP01 Appointment of Ole Fredrik Maier as a director
15 Aug 2012 TM01 Termination of appointment of Robert Logan as a director
15 Aug 2012 TM01 Termination of appointment of Roald Soltveit as a director
29 May 2012 AA Full accounts made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
23 Nov 2011 AA Full accounts made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
10 Nov 2010 AA Full accounts made up to 31 December 2009
08 Nov 2010 AP01 Appointment of Simen Lieungh as a director
08 Nov 2010 TM01 Termination of appointment of Ketil Lenning as a director
08 Jul 2010 AP01 Appointment of Mr Robert Bruce Logan as a director
08 Jul 2010 AP01 Appointment of Roald Egil Soltveit as a director
08 Jul 2010 TM01 Termination of appointment of Arve Grasdal as a director
10 Jun 2010 TM01 Termination of appointment of Jon Bryce as a director
01 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
16 Sep 2009 AUD Auditor's resignation