PRECISION OILTOOLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 23/05/2423 May 2024 | Director's details changed for Mr Craig Alexander Robertson on 2024-05-22 |
| 23/05/2423 May 2024 | Secretary's details changed for Beverley Robertson on 2024-05-22 |
| 23/05/2423 May 2024 | Director's details changed for Mrs Beverley Robertson on 2024-05-22 |
| 23/05/2423 May 2024 | Director's details changed for Grant Donald Innes on 2024-05-22 |
| 09/05/249 May 2024 | Secretary's details changed for Beverley Robertson on 2024-05-09 |
| 09/05/249 May 2024 | Director's details changed for Mrs Beverley Robertson on 2024-05-09 |
| 09/05/249 May 2024 | Director's details changed for Mr Craig Alexander Robertson on 2024-05-09 |
| 09/05/249 May 2024 | Director's details changed for Grant Donald Innes on 2024-05-09 |
| 10/04/2410 April 2024 | Termination of appointment of Eric George Steele as a director on 2024-04-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 25/05/2325 May 2023 | Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 124 City Road London EC1V 2NX on 2023-05-25 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Termination of appointment of Peter Barnes Moyes as a director on 2023-03-17 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD HEPBURN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/12/1829 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 10/03/1610 March 2016 | SECTION 175 OF CA 2006 29/02/2016 |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BARNES MOYES / 01/12/2015 |
| 11/01/1611 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MRS BEVERLEY ROBERTSON |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/12/1418 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/12/1318 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/12/1212 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 02/08/122 August 2012 | DIRECTOR APPOINTED MR PETER BARNES MOYES |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/12/1114 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/12/1023 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 01/11/101 November 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 9 BENTINCK STREET LONDON W1U 2EL |
| 17/08/1017 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 17/08/1017 August 2010 | 08/07/10 STATEMENT OF CAPITAL GBP 6667 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC GEORGE STEELE / 11/12/2009 |
| 19/02/1019 February 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT DONALD INNES / 11/12/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALEXANDER ROBERTSON / 11/12/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALEXANDER HEPBURN / 11/12/2009 |
| 25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 26 YORK STREET LONDON W1U 6PZ |
| 20/01/1020 January 2010 | 20/01/10 STATEMENT OF CAPITAL GBP 5000 |
| 03/12/093 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 14/11/0914 November 2009 | APPOINTMENT TERMINATED, SECRETARY ARTHUR BORRELL |
| 14/11/0914 November 2009 | REGISTERED OFFICE CHANGED ON 14/11/2009 FROM EXPRESS GROUP 398A PRINCESWAY TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0TU |
| 14/11/0914 November 2009 | SECRETARY APPOINTED BEVERLEY ROBERTSON |
| 14/11/0914 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM C/O EXPRESS HOLDINGS THOMPSON LIMITED KINGSWAY NORTH TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0EG |
| 07/01/097 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/12/0722 December 2007 | RETURN MADE UP TO 11/12/07; CHANGE OF MEMBERS |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | CONVE 13/05/04 |
| 01/06/041 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | 90 SHARES CONVERTED 13/05/04 |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0410 January 2004 | NEW SECRETARY APPOINTED |
| 10/01/0410 January 2004 | REGISTERED OFFICE CHANGED ON 10/01/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAM CF14 3LX |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | SECRETARY RESIGNED |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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