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HOWCO OILFIELD SERVICES LIMITED

Company number 04457692

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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)
16 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
13 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
02 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
19 May 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
10 Nov 2009 CH01 Director's details changed for Kenneth Mackenzie Ness on 1 November 2009
10 Nov 2009 CH03 Secretary's details changed for Stewart Wallace Mcintyre on 1 November 2009
07 Oct 2009 AA Accounts for a dormant company made up to 26 September 2009
06 Jul 2009 363a Return made up to 10/06/09; full list of members
06 Jul 2009 288c Director's change of particulars / kenneth ness / 01/01/2009
10 Feb 2009 AA Accounts for a dormant company made up to 27 September 2008
17 Oct 2008 363s Return made up to 10/06/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
02 Apr 2008 CERTNM Company name changed howco critical components LIMITED\certificate issued on 05/04/08
13 Feb 2008 AA Accounts for a dormant company made up to 29 September 2007
20 Jun 2007 363s Return made up to 10/06/07; no change of members
24 Jan 2007 AA Accounts for a dormant company made up to 30 September 2006
15 Sep 2006 403a Declaration of satisfaction of mortgage/charge
08 Aug 2006 AA Full accounts made up to 24 September 2005
04 Aug 2006 363s Return made up to 10/06/06; full list of members
16 Aug 2005 363s Return made up to 10/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 16/08/05
03 Aug 2005 AA Full accounts made up to 25 September 2004
18 Nov 2004 CERTNM Company name changed ca metals uk LIMITED\certificate issued on 18/11/04