CH01 |
On 2024/02/01 director's details were changed
filed on: 14th, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024/02/01 director's details were changed
filed on: 14th, February 2024
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2023/11/03, company appointed a new person to the position of a secretary
filed on: 3rd, November 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2023/11/03
filed on: 3rd, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 29th, August 2023
| accounts
|
Free Download
(109 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2023/06/1510236115.66 GBP
filed on: 27th, July 2023
| capital
|
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 14th, July 2023
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2023/06/09
filed on: 15th, June 2023
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 24th, May 2023
| incorporation
|
Free Download
(30 pages)
|
AP01 |
New director appointment on 2023/02/10.
filed on: 15th, February 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 28th, November 2022
| resolution
|
Free Download
(1 page)
|
CH01 |
On 2022/10/17 director's details were changed
filed on: 17th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/10/17 director's details were changed
filed on: 17th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/10/17 director's details were changed
filed on: 17th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/10/17 director's details were changed
filed on: 17th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/10/17 director's details were changed
filed on: 17th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 10th, October 2022
| accounts
|
Free Download
(133 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 21st, September 2021
| accounts
|
Free Download
(132 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, June 2021
| incorporation
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, June 2021
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 17th, September 2020
| accounts
|
Free Download
(119 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/05/26
filed on: 26th, May 2020
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 26th, May 2020
| change of name
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 2nd, October 2019
| accounts
|
Free Download
(104 pages)
|
CH03 |
On 2019/08/21 secretary's details were changed
filed on: 21st, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/12/17
filed on: 11th, March 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 27th, December 2018
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 27th, December 2018
| incorporation
|
Free Download
(30 pages)
|
CAP-SS |
Solvency Statement dated 11/12/18
filed on: 18th, December 2018
| insolvency
|
Free Download
(4 pages)
|
SH19 |
10658921.00 GBP is the capital in company's statement on 2018/12/18
filed on: 18th, December 2018
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 18th, December 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction, Resolution
filed on: 18th, December 2018
| resolution
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 24th, October 2018
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 2nd, October 2018
| accounts
|
Free Download
(86 pages)
|
AP01 |
New director appointment on 2018/03/19.
filed on: 14th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 29th, September 2017
| accounts
|
Free Download
(76 pages)
|
AD01 |
Change of registered address from 6th Floor Union Building 78 Cornhill London EC3V 3QQ on 2017/09/18 to 8th Floor the Aspect 12 Finsbury Square London EC2A 1AS
filed on: 18th, September 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/04/30
filed on: 12th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/05/05.
filed on: 23rd, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 6th, October 2016
| accounts
|
Free Download
(67 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/28
filed on: 28th, June 2016
| annual return
|
Free Download
(18 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 19th, October 2015
| accounts
|
Free Download
(47 pages)
|
AA01 |
Previous accounting period shortened to 2014/12/31
filed on: 30th, September 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/18
filed on: 21st, September 2015
| annual return
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, May 2015
| resolution
|
Free Download
|
SH01 |
10642640.00 GBP is the capital in company's statement on 2015/05/08
filed on: 15th, May 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
14561132.00 GBP is the capital in company's statement on 2015/05/08
filed on: 14th, May 2015
| capital
|
Free Download
(3 pages)
|
CERTNM |
Company name changed denholm oilfield services group LIMITEDcertificate issued on 06/05/15
filed on: 6th, May 2015
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2015/04/30
filed on: 30th, April 2015
| resolution
|
Free Download
|
CONNOT |
Notice of change of name
filed on: 30th, April 2015
| change of name
|
Free Download
|
TM02 |
Secretary's appointment terminated on 2015/02/06
filed on: 23rd, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/02/06.
filed on: 17th, February 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2015/02/06, company appointed a new person to the position of a secretary
filed on: 17th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/02/06.
filed on: 17th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/01/06.
filed on: 13th, January 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/11/14 director's details were changed
filed on: 14th, November 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
10000000.00 GBP is the capital in company's statement on 2014/09/01
filed on: 3rd, November 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/09/30.
filed on: 13th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/09/30.
filed on: 13th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/08/21.
filed on: 1st, September 2014
| officers
|
Free Download
(3 pages)
|
AP03 |
On 2014/08/21, company appointed a new person to the position of a secretary
filed on: 1st, September 2014
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 3 More London Riverside London SE1 2AQ on 2014/09/01 to 6Th Floor Union Building 78 Cornhill London EC3V 3QQ
filed on: 1st, September 2014
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/08/21.
filed on: 1st, September 2014
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2014/08/21
filed on: 1st, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/08/21
filed on: 1st, September 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 21st, August 2014
| incorporation
|
Free Download
(33 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/08/21
capital
|
|