- Company Overview for ODFJELL TECHNOLOGY (UK) LTD. (SC232018)
- Filing history for ODFJELL TECHNOLOGY (UK) LTD. (SC232018)
- People for ODFJELL TECHNOLOGY (UK) LTD. (SC232018)
- Charges for ODFJELL TECHNOLOGY (UK) LTD. (SC232018)
- More for ODFJELL TECHNOLOGY (UK) LTD. (SC232018)
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) |
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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
|
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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 |