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CABOT SPECIALTY FLUIDS NORTH SEA LIMITED

Company number 02475090

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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)
15 Aug 2012 AP03 Appointment of Mr Michael David Hall as a secretary
15 Aug 2012 TM02 Termination of appointment of William Delday as a secretary
03 Jul 2012 AA Full accounts made up to 30 September 2011
26 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
16 Mar 2012 AP01 Appointment of Mr David Stuart Farr as a director
18 Jan 2012 TM01 Termination of appointment of Alistair Macfarlane as a director
01 Nov 2011 TM01 Termination of appointment of Michael Hall as a director
01 Nov 2011 TM02 Termination of appointment of Michael Hall as a secretary
01 Nov 2011 AP03 Appointment of Mr William James Delday as a secretary
04 Jul 2011 AA Full accounts made up to 30 September 2010
01 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
01 Apr 2011 TM01 Termination of appointment of James Turner as a director
01 Apr 2011 AP01 Appointment of Mr Gunnar Olsvik as a director
01 Apr 2011 AP01 Appointment of Mr Alistair Law Macfarlane as a director
01 Oct 2010 AA Full accounts made up to 30 September 2009
05 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for James Turner on 5 March 2010
12 Feb 2010 AD03 Register(s) moved to registered inspection location
11 Feb 2010 AD02 Register inspection address has been changed
11 Feb 2010 AD01 Registered office address changed from Lees Lane Ellesmere Port Cheshire CH65 4HT on 11 February 2010
30 Jul 2009 AA Full accounts made up to 30 September 2008
18 Mar 2009 363a Return made up to 28/02/09; full list of members
31 Jul 2008 AA Full accounts made up to 30 September 2007
02 Apr 2008 363a Return made up to 28/02/08; full list of members
21 Jul 2007 AA Full accounts made up to 30 September 2006