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AZIMUTH OILFIELD SYSTEMS LTD.

Company number SC353942

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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)
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
31 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 31/08/2022
05 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
05 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 30/08/2022
06 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
23 Jan 2017 CS01 23/01/17 Statement of Capital gbp 320000
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 31/08/2022
02 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 320,000
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
29 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 320,000
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Oct 2014 SH10 Particulars of variation of rights attached to shares
21 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 320,000
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
31 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Feb 2010 AP01 Appointment of Michael Raymond Fowler as a director
02 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for David Mclaughlin on 2 February 2010
02 Feb 2010 CH04 Secretary's details changed for Peterkins, Solicitors on 2 February 2010
10 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Increase authorised shares to 500000 and reclass
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association