Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 May 2026 |
CH01 |
Director's details changed for Jose Ivan Suarez-Gutierrez on 24 April 2026
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07 May 2026 |
PSC04 |
Change of details for Mr Jose Ivan Suarez Gutierrez as a person with significant control on 23 April 2026
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05 Nov 2025 |
CS01 |
Confirmation statement made on 25 October 2025 with no updates
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05 Nov 2025 |
AD01 |
Registered office address changed from The Quadrant, 99 the Quadrant 99 Parkway Avenue Sheffield S9 4WG United Kingdom to The Quadrant, 99 Parkway Avenue Sheffield S9 4WG on 5 November 2025
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29 Oct 2025 |
AD01 |
Registered office address changed from Suite 3 st James Business Centre Wilderspool Causeway Warrington Cheshire WA4 6PS England to The Quadrant, 99 the Quadrant 99 Parkway Avenue Sheffield S9 4WG on 29 October 2025
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20 Oct 2025 |
AA |
Total exemption full accounts made up to 31 January 2025
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14 May 2025 |
PSC04 |
Change of details for Ms Lisa Jayne Gregory as a person with significant control on 13 May 2025
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13 May 2025 |
AD01 |
Registered office address changed from Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER England to Suite 3 st James Business Centre Wilderspool Causeway Warrington Cheshire WA4 6PS on 13 May 2025
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13 May 2025 |
PSC04 |
Change of details for Mr Jose Ivan Suarez Gutierrez as a person with significant control on 13 May 2025
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13 May 2025 |
CH01 |
Director's details changed for Jose Ivan Suarez-Gutierrez on 13 May 2025
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31 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Issue of new share certificates 17/09/2024
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28 Sep 2024 |
SH08 |
Change of share class name or designation
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27 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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24 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 January 2023 to 29 January 2023
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30 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 January 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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19 Dec 2022 |
CERTNM |
Company name changed oil and gas corrosion LTD\certificate issued on 19/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-12
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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05 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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01 Nov 2021 |
CH01 |
Director's details changed for Jose Ivan Suarez-Gutierrez on 17 March 2021
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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