FREUDENBERG OIL & GAS UK LIMITED

Company number SC193236

Date	Type	Description	View / Download
24 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Apr 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 514	(5 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 514	(4 pages)
12 Jan 2016	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 514.00	(4 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
26 Nov 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
08 Sep 2015	AP03	Appointment of Mr Keith Brownhill as a secretary on 1 September 2015	(2 pages)
03 Jul 2015	TM02	Termination of appointment of Gavin James Peter Mcdonald as a secretary on 2 July 2015	(1 page)
09 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 346	(4 pages)
10 Nov 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
10 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 346	(4 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
04 Apr 2013	TM01	Termination of appointment of John Dick as a director	(1 page)
12 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(4 pages)
08 May 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
26 Apr 2012	AD01	Registered office address changed from Unit 2, Harlaw Centre Howe Moss Crescent Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GN on 26 April 2012	(1 page)
13 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(4 pages)
13 Feb 2012	CH01	Director's details changed for Richard Thomas Schmidt on 8 February 2012	(2 pages)
09 Nov 2011	SH01	Statement of capital following an allotment of shares on 28 October 2011 GBP 218	(3 pages)
20 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
22 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
26 Jul 2011	AP01	Appointment of Mr John Landis Dick as a director	(2 pages)
20 May 2011	AP03	Appointment of Mr Gavin James Peter Mcdonald as a secretary	(1 page)
20 May 2011	TM01	Termination of appointment of Paul Anthony as a director	(1 page)