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DENHOLM OILFIELD SERVICES GROUP LIMITED

Company number SC257425

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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)
19 Oct 2015	MR01	Registration of charge SC2574250001, created on 12 October 2015	View PDF Registration of charge SC2574250001, created on 12 October 2015 - link opens in a new window - 21 pages (21 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
02 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 10,000,000	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 10,000,000 - link opens in a new window - 10 pages (10 pages)
06 May 2015	CERTNM	Company name changed denholm oilfield services LIMITED\certificate issued on 06/05/15 RES15 ‐ Change company name resolution on 2015-04-24	View PDF Company name changed denholm oilfield services LIMITED\certificate issued on 06/05/15 RES15 ‐ Change company name resolution on 2015-04-24 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-04-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-04-24 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	TM01	Termination of appointment of Graeme Milne as a director on 23 February 2015	View PDF Termination of appointment of Graeme Milne as a director on 23 February 2015 - link opens in a new window - 1 page (1 page)
18 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 46 pages (46 pages)
09 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 10,000,000	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 10,000,000 - link opens in a new window - 11 pages (11 pages)
09 Apr 2014	TM01	Termination of appointment of David Symon as a director	View PDF Termination of appointment of David Symon as a director - link opens in a new window - 1 page (1 page)
12 Mar 2014	CH01	Director's details changed for Peter Andrew Waddel on 12 March 2014	View PDF Director's details changed for Peter Andrew Waddel on 12 March 2014 - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	CH01	Director's details changed for Graeme Milne on 17 January 2014	View PDF Director's details changed for Graeme Milne on 17 January 2014 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
03 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	View PDF Annual return made up to 30 May 2013 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
28 Mar 2013	TM01	Termination of appointment of Diana Harris as a director	View PDF Termination of appointment of Diana Harris as a director - link opens in a new window - 1 page (1 page)
06 Dec 2012	AP01	Appointment of Roy Alexander Wood as a director	View PDF Appointment of Roy Alexander Wood as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
30 May 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	View PDF Annual return made up to 30 May 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
23 May 2012	AP01	Appointment of Mr Paul Matthew Fisher as a director	View PDF Appointment of Mr Paul Matthew Fisher as a director - link opens in a new window - 3 pages (3 pages)
20 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	View PDF Annual return made up to 10 October 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
23 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
16 May 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
13 May 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 10,000,000	View PDF Statement of capital following an allotment of shares on 1 April 2011 GBP 10,000,000 - link opens in a new window - 3 pages (3 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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