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OILTEX LTD

Company number SC280577

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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)
04 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
18 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
24 Sep 2012 AP01 Appointment of Mrs Marion Ann Pitman as a director
10 Jul 2012 AD01 Registered office address changed from 1St Floor Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL on 10 July 2012
08 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
07 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
08 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
12 Jul 2010 AA Total exemption full accounts made up to 5 April 2010
17 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Clive Pitman on 15 March 2010
08 Feb 2010 CERTNM Company name changed cmp well services LTD\certificate issued on 08/02/10
  • CONNOT ‐
08 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-25
13 Jul 2009 AA Total exemption full accounts made up to 5 April 2009
13 Mar 2009 363a Return made up to 23/02/09; full list of members
02 Mar 2009 MEM/ARTS Memorandum and Articles of Association
24 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
16 Feb 2009 MEM/ARTS Memorandum and Articles of Association
07 Jul 2008 287 Registered office changed on 07/07/2008 from bon accord house riverside drive aberdeen AB11 7SL
09 Jun 2008 287 Registered office changed on 09/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
24 Apr 2008 287 Registered office changed on 24/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL
24 Mar 2008 363a Return made up to 23/02/08; full list of members
07 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
08 Nov 2007 288b Secretary resigned