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CLARIANT OIL SERVICES UK LTD

Company number 01216200

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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)
22 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2008 CERTNM Company name changed tr oil services LIMITED\certificate issued on 09/05/08
20 Dec 2007 363a Return made up to 20/12/07; full list of members
02 Oct 2007 288a New director appointed
02 Oct 2007 288c Secretary's particulars changed
02 Oct 2007 288b Director resigned
17 Jun 2007 AA Accounts made up to 31 December 2006
10 Jan 2007 363a Return made up to 20/12/06; full list of members
16 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Jan 2006 363a Return made up to 20/12/05; full list of members
05 Aug 2005 AA Accounts made up to 31 December 2004
13 Jul 2005 288b Director resigned
02 Jul 2005 288a New director appointed
18 Jan 2005 363a Return made up to 20/12/04; full list of members
26 Oct 2004 288c Director's particulars changed
26 Oct 2004 288c Secretary's particulars changed
26 Oct 2004 288c Director's particulars changed
20 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2004 AA Accounts made up to 31 December 2003
12 Jul 2004 363s Return made up to 20/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Aug 2003 288b Director resigned
28 Aug 2003 288b Director resigned
10 May 2003 AA Accounts made up to 31 December 2002
09 Jan 2003 363s Return made up to 20/12/02; full list of members
  • 363(288) ‐ Secretary resigned
08 Aug 2002 MISC Re aud resignation