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ITECO OILFIELD SUPPLY UK LIMITED

Company number SC335752

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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)
15 Feb 2017 AP01 Appointment of Mrs Ilirjana Bradley as a director on 17 January 2017
15 Feb 2017 AP01 Appointment of Mr Stanley Battensby as a director on 17 January 2017
09 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
27 May 2016 CH01 Director's details changed for Bart Edward Duijndam on 12 May 2016
08 Mar 2016 AUD Auditor's resignation
26 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 5,385,076
19 Nov 2015 RP04 Second filing of SH01 previously delivered to Companies House
19 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 28 October 2015
  • GBP 4,300,001
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 19/11/2015
15 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
27 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 4,300,001
09 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
11 Feb 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 4,300,001.00
11 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delete restriction of auth. Share cap. 25/11/2013
04 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
17 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
27 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Derek Gilchrist on 3 January 2010