- Company Overview for KNIGHT OIL TOOLS UK ACQUISITION COMPANY LIMITED (SC409505)
- Filing history for KNIGHT OIL TOOLS UK ACQUISITION COMPANY LIMITED (SC409505)
- People for KNIGHT OIL TOOLS UK ACQUISITION COMPANY LIMITED (SC409505)
- More for KNIGHT OIL TOOLS UK ACQUISITION COMPANY LIMITED (SC409505)
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) |
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27 Jun 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
16 May 2017 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
11 Apr 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Oct 2016 | TM02 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 25 October 2016 | |
11 Nov 2015 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
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25 Feb 2015 | AA | Full accounts made up to 31 December 2013 | |
05 Feb 2015 | AP01 | Appointment of President & Chief Executive Officer Earl J Blackwell as a director on 20 January 2015 | |
05 Feb 2015 | TM01 | Termination of appointment of Mark Edward Knight as a director on 20 January 2015 | |
04 Nov 2014 | AR01 |
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
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17 Jun 2014 | AA01 | Previous accounting period extended from 31 October 2013 to 31 December 2013 | |
15 Apr 2014 | AA | Full accounts made up to 31 October 2012 | |
16 Jan 2014 | AR01 |
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2014-01-16
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16 May 2013 | SH01 |
Statement of capital following an allotment of shares on 24 April 2012
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05 Apr 2013 | AP04 | Appointment of Pinsent Masons Secretarial Limited as a secretary | |
05 Apr 2013 | TM02 | Termination of appointment of Md Secretaries Limited as a secretary | |
08 Jan 2013 | AR01 | Annual return made up to 17 October 2012 with full list of shareholders | |
18 Nov 2012 | AD01 | Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 18 November 2012 | |
01 Aug 2012 | CH01 | Director's details changed for Mark Edward Knight on 24 April 2012 | |
25 Nov 2011 | AP01 | Appointment of Mark Edward Knight as a director | |
25 Nov 2011 | TM01 | Termination of appointment of Roger Connon as a director | |
25 Nov 2011 | TM01 | Termination of appointment of Md Directors Limited as a director | |
25 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 7 November 2011
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10 Nov 2011 | CERTNM |
Company name changed pacific shelf 1676 LIMITED\certificate issued on 10/11/11
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10 Nov 2011 | RESOLUTIONS |
Resolutions
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17 Oct 2011 | NEWINC | Incorporation |