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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)
10 Aug 2009 AA Full accounts made up to 31 December 2008
13 Jul 2009 363a Return made up to 24/05/09; full list of members
05 May 2009 288a Secretary appointed paull & williamsons LLP
05 May 2009 288b Appointment terminated secretary paull & williamsons
05 May 2009 288b Appointment terminated director godfrey davies
05 May 2009 288a Director appointed jon oliver sinclair bryce
05 May 2009 288a Director appointed arve grasdal
04 Dec 2008 AA Full accounts made up to 31 December 2007
03 Nov 2008 288c Secretary's change of particulars / paull & williamsons / 20/10/2008
24 Jul 2008 363s Return made up to 24/05/08; no change of members
29 Jan 2008 AA Full accounts made up to 31 December 2006
05 Jun 2007 363s Return made up to 24/05/07; no change of members
15 Dec 2006 88(3) Particulars of contract relating to shares
15 Dec 2006 88(2)R Ad 29/11/06--------- £ si 1000000@1=1000000 £ ic 4200000/5200000
12 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2006 123 £ nc 4200000/5200000 29/11/06
01 Nov 2006 AA Full accounts made up to 31 December 2005
25 May 2006 363s Return made up to 24/05/06; full list of members
01 Dec 2005 88(2)R Ad 09/11/05--------- £ si 512541@1=512541 £ ic 3687459/4200000
01 Dec 2005 88(3) Particulars of contract relating to shares
01 Dec 2005 88(2)R Ad 09/11/05--------- £ si 3487459@1=3487459 £ ic 200000/3687459
01 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name