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PRECISION OILTOOLS LIMITED

Company number 04992224

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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)
25 Jan 2010 AD01 Registered office address changed from 26 York Street London W1U 6PZ on 25 January 2010
20 Jan 2010 SH06 Cancellation of shares. Statement of capital on 20 January 2010
  • GBP 5,000
03 Dec 2009 SH03 Purchase of own shares.
14 Nov 2009 AP03 Appointment of Beverley Robertson as a secretary
14 Nov 2009 AD01 Registered office address changed from Express Group 398a Princesway Team Valley Trading Estate Gateshead NE11 0TU on 14 November 2009
14 Nov 2009 TM02 Termination of appointment of Arthur Borrell as a secretary
14 Nov 2009 TM01 Termination of appointment of Christopher Thompson as a director
15 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Jun 2009 287 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 Jan 2009 363a Return made up to 11/12/08; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Dec 2007 363s Return made up to 11/12/07; change of members
16 Oct 2007 288c Director's particulars changed
05 Jan 2007 363s Return made up to 11/12/06; full list of members
17 Nov 2006 288b Director resigned
16 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
26 Jan 2006 288c Director's particulars changed
12 Jan 2006 363s Return made up to 11/12/05; full list of members
11 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
24 Dec 2004 363s Return made up to 11/12/04; full list of members
01 Jun 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
01 Jun 2004 88(2)R Ad 13/05/04--------- £ si 99999@1=99999 £ ic 1/100000
01 Jun 2004 122 Conve 13/05/04
01 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ 90 shares converted 13/05/04