OFFSHORE ENVIRONMENTAL OILS LIMITED
Company number SC421004
- Company Overview for OFFSHORE ENVIRONMENTAL OILS LIMITED (SC421004)
- Filing history for OFFSHORE ENVIRONMENTAL OILS LIMITED (SC421004)
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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) |
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04 Feb 2019 | AP01 | Appointment of Julie Paton Mckechnie as a director on 24 January 2019 | |
29 Jun 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
05 Apr 2018 | CS01 | Confirmation statement made on 2 April 2018 with no updates | |
19 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
11 Apr 2017 | CS01 | Confirmation statement made on 2 April 2017 with updates | |
04 Oct 2016 | CH01 | Director's details changed for Mr Thomas John Mckechnie on 1 October 2016 | |
01 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
17 May 2016 | CH01 | Director's details changed for Mr Svein Odland on 17 May 2016 | |
17 May 2016 | CH01 | Director's details changed for Mr Thomas John Mckechnie on 16 May 2016 | |
12 May 2016 | RESOLUTIONS |
Resolutions
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11 Apr 2016 | AR01 |
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
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11 Apr 2016 | CH03 | Secretary's details changed for Kim Darby on 12 February 2016 | |
11 Apr 2016 | CH01 | Director's details changed for Peter Terence Eccles on 12 February 2016 | |
11 Apr 2016 | CH01 | Director's details changed for Kim Darby on 12 February 2016 | |
07 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
01 Sep 2015 | AD01 | Registered office address changed from Oeo Welton Industrial Estate Railway Road Blairgowrie Perthshire PH10 6EP to 30-34 Reform Street Dundee DD1 1RJ on 1 September 2015 | |
02 Apr 2015 | AR01 |
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
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12 Dec 2014 | AP01 | Appointment of Kim Darby as a director on 24 November 2014 | |
02 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
01 May 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 2 April 2014 | |
02 Apr 2014 | AR01 |
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
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25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
15 Apr 2013 | AR01 | Annual return made up to 2 April 2013 with full list of shareholders | |
15 Apr 2013 | AD01 | Registered office address changed from Oeo Welton Industrial Estate Railway Road Blairgowrie Perth PH10 6EP Scotland on 15 April 2013 | |
27 Mar 2013 | CH01 | Director's details changed for Svein Odland on 27 March 2013 |