FORUM OILFIELD EUROPE LIMITED filing history - Find and update company information

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FORUM OILFIELD EUROPE LIMITED

Company number SC305634

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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)
26 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
04 Sep 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders Statement of capital on 2012-09-04 GBP 12 USD 6,000,000	View PDF Annual return made up to 19 July 2012 with full list of shareholders Statement of capital on 2012-09-04 GBP 12 USD 6,000,000 - link opens in a new window - 5 pages (5 pages)
12 Jan 2012	CH01	Director's details changed for James Whelan Harris on 11 November 2011	View PDF Director's details changed for James Whelan Harris on 11 November 2011 - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	AP03	Appointment of Hazel Hunter as a secretary on 11 November 2011	View PDF Appointment of Hazel Hunter as a secretary on 11 November 2011 - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	AD01	Registered office address changed from 66 Queens's Road Aberdeen AB15 4YE on 14 December 2011	View PDF Registered office address changed from 66 Queens's Road Aberdeen AB15 4YE on 14 December 2011 - link opens in a new window - 1 page (1 page)
14 Dec 2011	AP04	Appointment of Paull & Williamsons Llp as a secretary on 11 November 2011	View PDF Appointment of Paull & Williamsons Llp as a secretary on 11 November 2011 - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 11 November 2011	View PDF Termination of appointment of Maclay Murray & Spens Llp as a secretary on 11 November 2011 - link opens in a new window - 1 page (1 page)
14 Dec 2011	TM02	Termination of appointment of Simon Stewart Long as a secretary on 11 November 2011	View PDF Termination of appointment of Simon Stewart Long as a secretary on 11 November 2011 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)
25 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	View PDF Annual return made up to 19 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jul 2011	CH01	Director's details changed for Charlie Jones on 1 July 2011	View PDF Director's details changed for Charlie Jones on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	CH01	Director's details changed for James Whelan Harris on 1 July 2011	View PDF Director's details changed for James Whelan Harris on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 29 March 2011	View PDF Secretary's details changed for Maclay Murray & Spens Llp on 29 March 2011 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 27 pages (27 pages)
04 Aug 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	View PDF Annual return made up to 19 July 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
04 Aug 2010	AR01	Annual return made up to 19 July 2009 with full list of shareholders	View PDF Annual return made up to 19 July 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Aug 2010	AR01	Annual return made up to 19 July 2008 with full list of shareholders	View PDF Annual return made up to 19 July 2008 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jun 2010	SH19	Statement of capital on 4 June 2010 GBP 22 USD 6,000,000	View PDF Statement of capital on 4 June 2010 GBP 22 USD 6,000,000 - link opens in a new window - 4 pages (4 pages)
04 Jun 2010	CAP-SS	Solvency Statement dated 30/04/10	View PDF Solvency Statement dated 30/04/10 - link opens in a new window - 1 page (1 page)
04 Jun 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Jul 2009	363a	Return made up to 19/07/09; full list of members	View PDF Return made up to 19/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)

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