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TETHYS OIL SERVICES U.K. LIMITED

Company number 12036248

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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)
20 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 21 September 2023	View PDF Liquidators' statement of receipts and payments to 21 September 2023 - link opens in a new window - 15 pages (15 pages)
27 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 21 September 2022	View PDF Liquidators' statement of receipts and payments to 21 September 2022 - link opens in a new window - 14 pages (14 pages)
04 Nov 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 323,690	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 323,690 - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AD01	Registered office address changed from 110 Coombe Lane London SW20 0AY England to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 4 October 2021	View PDF Registered office address changed from 110 Coombe Lane London SW20 0AY England to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-22 - link opens in a new window - 1 page (1 page)
10 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	CH01	Director's details changed for Mr Petter Hjertstedt on 10 June 2021	View PDF Director's details changed for Mr Petter Hjertstedt on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
05 Aug 2020	AP01	Appointment of Mr Petter Hjertstedt as a director on 30 June 2020	View PDF Appointment of Mr Petter Hjertstedt as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	TM01	Termination of appointment of William Peter Holland as a director on 30 June 2020	View PDF Termination of appointment of William Peter Holland as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-06-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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