FREUDENBERG OIL & GAS UK LIMITED



Company Documents

DateDescription
09/07/199 July 2019VOLUNTARY STRIKE OFF SUSPENDED

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18/06/1918 June 2019FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/06/1912 June 2019APPLICATION FOR STRIKING-OFF

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05/06/195 June 201905/06/19 STATEMENT OF CAPITAL GBP 1

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05/06/195 June 2019STATEMENT BY DIRECTORS

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24/05/1924 May 2019APPOINTMENT TERMINATED, SECRETARY KEITH BROWNHILL

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13/05/1913 May 2019SOLVENCY STATEMENT DATED 28/03/19

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13/05/1913 May 2019SOLVENCY STATEMENT DATED 27/03/19

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13/05/1913 May 2019REDUCE ISSUED CAPITAL 28/03/2019

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13/05/1913 May 2019SHARE PREMIUM A/C BE CANCELLED 27/03/2019

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13/05/1913 May 201913/05/19 STATEMENT OF CAPITAL GBP 1

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13/05/1913 May 2019STATEMENT BY DIRECTORS

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08/02/198 February 2019CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES

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08/02/198 February 2019PSC'S CHANGE OF PARTICULARS / FREUDENBERG OIL & GAS TCHNOLOGIES LIMITED / 08/02/2019

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07/12/187 December 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREUDENBERG OIL & GAS TCHNOLOGIES LIMITED

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07/12/187 December 2018WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/12/2018

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15/10/1815 October 2018AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/10/1815 October 201825/09/18 STATEMENT OF CAPITAL GBP 730

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14/03/1814 March 2018REGISTERED OFFICE CHANGED ON 14/03/2018 FROM HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE DYCE ABERDEEN AB21 0GL

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14/03/1814 March 2018REGISTERED OFFICE CHANGED ON 14/03/2018 FROM
HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE
DYCE
ABERDEEN
AB21 0GL

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09/02/189 February 2018CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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31/12/1731 December 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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28/03/1728 March 2017CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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31/12/1631 December 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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24/12/1624 December 2016DISS40 (DISS40(SOAD))

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06/12/166 December 2016FIRST GAZETTE

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18/04/1618 April 2016Annual return made up to 8 February 2016 with full list of shareholders

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14/01/1614 January 201622/12/15 STATEMENT OF CAPITAL GBP 514

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12/01/1612 January 2016AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/01/1612 January 201617/12/15 STATEMENT OF CAPITAL GBP 514.00

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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08/09/158 September 2015SECRETARY APPOINTED MR KEITH BROWNHILL

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03/07/153 July 2015APPOINTMENT TERMINATED, SECRETARY GAVIN MCDONALD

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09/02/159 February 2015Annual return made up to 8 February 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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10/02/1410 February 2014Annual return made up to 8 February 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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04/04/134 April 2013APPOINTMENT TERMINATED, DIRECTOR JOHN DICK

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12/02/1312 February 2013Annual return made up to 8 February 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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26/04/1226 April 2012REGISTERED OFFICE CHANGED ON 26/04/2012 FROM UNIT 2, HARLAW CENTRE HOWE MOSS CRESCENT KIRKHILL INDUSTRIAL ESTATE, DYCE ABERDEEN AB21 0GN

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13/02/1213 February 2012Annual return made up to 8 February 2012 with full list of shareholders

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13/02/1213 February 2012DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS SCHMIDT / 08/02/2012

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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09/11/119 November 201128/10/11 STATEMENT OF CAPITAL GBP 218

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20/10/1120 October 2011ADOPT ARTICLES 13/07/2011

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20/10/1120 October 2011ALTERATION TO MEMORANDUM AND ARTICLES

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26/07/1126 July 2011DIRECTOR APPOINTED MR JOHN LANDIS DICK

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20/05/1120 May 2011SECRETARY APPOINTED MR GAVIN JAMES PETER MCDONALD

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20/05/1120 May 2011APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY

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20/05/1120 May 2011APPOINTMENT TERMINATED, SECRETARY PAUL ANTHONY

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07/04/117 April 2011DIRECTOR APPOINTED RICHARD THOMAS SCHMIDT

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30/03/1130 March 2011APPOINTMENT TERMINATED, DIRECTOR JOHN-EGIL DITLEFSEN

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28/02/1128 February 2011DIRECTOR APPOINTED CRAIG BARNHART

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28/02/1128 February 2011APPOINTMENT TERMINATED, DIRECTOR STEPHAN KLETSCHKE

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17/02/1117 February 2011Annual return made up to 8 February 2011 with full list of shareholders

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17/02/1117 February 2011DIRECTOR'S CHANGE OF PARTICULARS / JOHN-EGIL DITLEFSEN / 09/01/2010

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17/02/1117 February 2011DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY / 09/02/2010

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17/02/1117 February 2011DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN KLETSCHKE / 09/02/2010

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17/02/1117 February 2011SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY / 09/02/2010

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31/12/1031 December 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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03/03/103 March 201008/02/10 NO CHANGES

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03/03/103 March 2010DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN KLETSCHKE / 01/01/2010

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31/12/0931 December 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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30/12/0930 December 2009COMPANY NAME CHANGED OACIS UK LIMITED CERTIFICATE ISSUED ON 30/12/09

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30/12/0930 December 2009CHANGE OF NAME 08/12/2009

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07/10/097 October 2009DIRECTOR APPOINTED JOHN-EGIL DITLEFSEN

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06/10/096 October 2009APPOINTMENT TERMINATED, DIRECTOR DERICK BEITEL

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06/10/096 October 2009APPOINTMENT TERMINATED, DIRECTOR DAVID DOWNIE

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06/10/096 October 2009APPOINTMENT TERMINATED, SECRETARY DAVID DOWNIE

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10/06/0910 June 2009DIRECTOR AND SECRETARY APPOINTED PAUL ANTHONY

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10/06/0910 June 2009DIRECTOR APPOINTED DR DERICK BEITEL

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28/05/0928 May 2009APPOINTMENT TERMINATED DIRECTOR ANGELIKA MULAC

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28/05/0928 May 2009DIRECTOR RESIGNED ANGELIKA MULAC

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27/05/0927 May 2009COMPANY NAME CHANGED TBS 'O' RING & SEAL SPECIALIST LIMITED CERTIFICATE ISSUED ON 27/05/09

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27/05/0927 May 2009COMPANY NAME CHANGED TBS 'O' RING & SEAL SPECIALIST LIMITED CERTIFICATE ISSUED ON 27/05/09; RESOLUTION PASSED ON 27/05/09

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03/04/093 April 2009RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009REGISTERED OFFICE CHANGED ON 27/01/2009 FROM UNIT 5 OLD GLAMIS ROAD DUNDEE DD3 8JQ

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27/01/0927 January 2009REGISTERED OFFICE CHANGED ON 27/01/09 FROM: UNIT 5 OLD GLAMIS ROAD DUNDEE DD3 8JQ

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31/12/0831 December 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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22/04/0822 April 2008RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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06/09/076 September 2007NEW DIRECTOR APPOINTED

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06/09/076 September 2007NEW DIRECTOR APPOINTED

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22/08/0722 August 2007ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07

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22/08/0722 August 2007DIRECTOR RESIGNED

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22/08/0722 August 2007DIRECTOR RESIGNED

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22/08/0722 August 2007ALTERATION TO MEMORANDUM AND ARTICLES

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17/08/0717 August 2007DEC MORT/CHARGE *****

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22/03/0722 March 2007RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/0631 August 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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22/02/0622 February 2006RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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02/08/052 August 2005NEW DIRECTOR APPOINTED

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01/03/051 March 2005RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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28/05/0428 May 2004PARTIC OF MORT/CHARGE *****

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11/02/0411 February 2004RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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31/08/0331 August 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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10/03/0310 March 2003RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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31/08/0231 August 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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13/02/0213 February 2002RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/0131 August 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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08/03/018 March 2001RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS

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31/08/0031 August 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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03/03/003 March 2000RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS

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04/02/004 February 2000ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/08/99

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31/08/9931 August 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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08/02/998 February 1999SECRETARY RESIGNED

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08/02/998 February 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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