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PETROLEUM TECHNOLOGY COMPANY (UK) LIMITED

Company number SC353540

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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)
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 500,000
  • ANNOTATION A second filed SH01 was registered on 23/01/2014.
10 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2013 CH01 Director's details changed for Audun Berg on 23 October 2013
01 Nov 2013 AP01 Appointment of Erling Kleppa as a director
01 Nov 2013 AP01 Appointment of Audun Berg as a director
01 Nov 2013 TM01 Termination of appointment of Magnar Tveiten as a director
01 Nov 2013 TM01 Termination of appointment of Johnny Puntervold as a director
01 Nov 2013 TM01 Termination of appointment of Karl Olsen as a director
22 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
17 Jan 2013 CH01 Director's details changed for Tom Norland on 7 January 2013
17 Jan 2013 CH01 Director's details changed for Tom Norland on 7 January 2013
06 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
13 Jan 2012 CH01 Director's details changed for Karl Inge Olsen on 13 January 2012
23 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
05 May 2010 AP01 Appointment of Johnny Puntervold as a director
05 May 2010 AA Total exemption small company accounts made up to 31 December 2009
05 May 2010 AA01 Previous accounting period shortened from 31 January 2010 to 31 December 2009
23 Apr 2010 TM01 Termination of appointment of Svein Simonsen as a director
23 Apr 2010 TM01 Termination of appointment of Egil Josefsen as a director
05 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Karl Inge Olsen on 14 January 2010
01 Sep 2009 288a Director appointed tom norland