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OIL & GAS SYSTEMS LIMITED

Company number 02167775

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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)
08 Jun 2018 TM01 Termination of appointment of Brian Robert Crosby as a director on 1 October 2017
31 May 2018 CH01 Director's details changed for Mr Steven Paul O Donnell on 21 May 2018
31 May 2018 CH01 Director's details changed for Mr Steven Paul O Donnell on 21 May 2018
30 May 2018 CH03 Secretary's details changed for Mr Steven Paul O'donnell on 21 May 2018
02 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
02 Feb 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 1,817,192
  • USD 5,405,711
02 Feb 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 1,817,192
  • USD 5,405,711
28 Dec 2017 AA Full accounts made up to 31 December 2016
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
04 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
16 Jun 2016 TM01 Termination of appointment of John Michael Brunyee as a director on 13 May 2016
13 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 11,878
  • USD 3,500,000
13 Oct 2015 AA Full accounts made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 11,878
  • USD 3,500,000
03 Oct 2014 AA Full accounts made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 11,878
  • USD 3,500,000
18 Oct 2013 TM01 Termination of appointment of Natalia Danilenko as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
26 Jul 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 CH01 Director's details changed for Steven Paul O Donnell on 12 June 2012
12 Jun 2012 CH03 Secretary's details changed for Mr Steven Paul O'donnell on 12 June 2012
18 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
14 Sep 2011 SH02 Statement of capital on 31 August 2011
  • GBP 11,878
  • USD 3,500,000