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DELTATEK OIL TOOLS LIMITED

Company number SC487791

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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)
03 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
31 Oct 2023 AA Unaudited abridged accounts made up to 31 December 2022
21 Aug 2023 AP01 Appointment of Mr Domenico Sansalone as a director on 11 August 2023
21 Aug 2023 TM01 Termination of appointment of Karen Alexandra Love as a director on 11 August 2023
03 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
15 May 2023 CS01 Confirmation statement made on 2 May 2023 with updates
05 May 2023 AP01 Appointment of Iain David Farley as a director on 5 May 2023
05 May 2023 TM01 Termination of appointment of Colin James Mackenzie as a director on 5 May 2023
20 Mar 2023 AP03 Appointment of Mrs Sarah Louise Eley as a secretary on 20 March 2023
22 Feb 2023 TM01 Termination of appointment of Jordan La Raia as a director on 21 February 2023
15 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 February 2023
  • GBP 575.764
14 Feb 2023 SH01 Statement of capital following an allotment of shares on 8 February 2023
  • GBP 548.233
  • ANNOTATION Clarification a second filed SH01 was registered on 15/02/2023
14 Feb 2023 MR04 Satisfaction of charge SC4877910001 in full
13 Feb 2023 TM01 Termination of appointment of David Michael Shand as a director on 8 February 2023
13 Feb 2023 PSC07 Cessation of David Michael Shand as a person with significant control on 8 February 2023
10 Feb 2023 PSC07 Cessation of Tristam Paul Horn as a person with significant control on 8 February 2023
10 Feb 2023 PSC07 Cessation of Stephen Edmund Bruce as a person with significant control on 8 February 2023
10 Feb 2023 PSC02 Notification of Exploration and Production Services (Holdings) Limited as a person with significant control on 8 February 2023
10 Feb 2023 AD01 Registered office address changed from Amicable House 252 Union Street Aberdeen AB10 1TN Scotland to Lion House Dyce Avenue Dyce Aberdeen AB21 0LQ on 10 February 2023
10 Feb 2023 TM02 Termination of appointment of Tristam Horn as a secretary on 8 February 2023
10 Feb 2023 TM01 Termination of appointment of Stephen Edmund Bruce as a director on 8 February 2023
10 Feb 2023 TM01 Termination of appointment of Tristam Horn as a director on 8 February 2023
09 Feb 2023 AP01 Appointment of Mr Colin James Mackenzie as a director on 2 February 2023
09 Feb 2023 AP01 Appointment of Karen Alexandra Love as a director on 2 February 2023
09 Feb 2023 AP01 Appointment of Mr Jordan La Raia as a director on 1 February 2023