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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)
09 Feb 2023 AP01 Appointment of Mr Lewis John Woodburn Mcalister as a director on 1 February 2023
29 Jul 2022 AA Unaudited abridged accounts made up to 31 December 2021
18 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
19 May 2021 CS01 Confirmation statement made on 5 May 2021 with updates
17 May 2021 CS01 Confirmation statement made on 2 May 2021 with updates
18 Mar 2021 SH01 Statement of capital following an allotment of shares on 13 January 2021
  • GBP 532.233
18 Mar 2021 SH01 Statement of capital following an allotment of shares on 12 January 2021
  • GBP 532.233
12 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
11 Aug 2020 MR01 Registration of charge SC4877910001, created on 7 August 2020
15 May 2020 PSC04 Change of details for Mr Tristam Paul Horn as a person with significant control on 13 January 2020
15 May 2020 CS01 Confirmation statement made on 2 May 2020 with updates
03 Feb 2020 SH01 Statement of capital following an allotment of shares on 13 January 2020
  • GBP 532.233
03 Feb 2020 SH01 Statement of capital following an allotment of shares on 13 January 2020
  • GBP 524.233
13 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 02/05/2019
28 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
21 Aug 2019 PSC04 Change of details for Mr Tristam Paul Horn as a person with significant control on 16 August 2019
21 Aug 2019 CH01 Director's details changed for Tristam Horn on 16 August 2019
06 Jun 2019 CS01 Confirmation statement made on 2 May 2019 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 13/01/2020
01 May 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 520.433
01 May 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 508.907
27 Mar 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
13 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2018 AAMD Amended total exemption small company accounts made up to 30 September 2016