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OILFAST LIMITED

Company number SC453328

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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)
19 May 2015 MR04 Satisfaction of charge SC4533280007 in full
14 May 2015 MR01 Registration of charge SC4533280008, created on 23 April 2015
14 May 2015 MR01 Registration of charge SC4533280009, created on 23 April 2015
29 Apr 2015 MR01 Registration of charge SC4533280006, created on 24 April 2015
29 Apr 2015 MR01 Registration of charge SC4533280007, created on 24 April 2015
20 Mar 2015 SH01 Statement of capital following an allotment of shares on 12 February 2015
  • GBP 1,200,000.00
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 14/07/2022
20 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to exercise all powers of the company to allot shares and to grant rights to subscribe for or to convert any security into shares up to an aggregate nominal amount of £400000 16/02/2015
17 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Jul 2014 466(Scot) Alterations to a floating charge
05 Jul 2014 466(Scot) Alterations to a floating charge
05 Jul 2014 466(Scot) Alterations to a floating charge
02 Jul 2014 MR01 Registration of charge 4533280005
01 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 800,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 14/07/2022
25 Jan 2014 MR01 Registration of charge 4533280004
20 Jan 2014 MR01 Registration of charge 4533280003
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
22 Oct 2013 AP01 Appointment of Stephen Anderson as a director
26 Sep 2013 MR01 Registration of charge 4533280002
05 Sep 2013 AP01 Appointment of Duncan Ross as a director
05 Sep 2013 AP01 Appointment of Mrs Elizabeth Anne Slater as a director
04 Sep 2013 MR01 Registration of charge 4533280001
15 Jul 2013 AP01 Appointment of Mr Jonathan Charles Deacon Turner as a director
27 Jun 2013 NEWINC Incorporation