Forum Germany Holdings LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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TUBE TEC (TUBULAR PROTECTION SERVICES) LIMITED
BLACKWOOD SHELFCO (NO.1) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | SC401417 |
| Record last updated | Monday, October 29, 2018 2:46:31 PM UTC |
| Official Address | 6 Union Plaza Floor) 1 Wynd Midstocket/Rosemount There are 504 companies registered at this street |
| Postal Code | AB101DQ |
Visits
| Document Type | Publication date | Download link | |
| Registry | Oct 15, 2018 | Appointment of a man as Director and Company Director | |
| Registry | Oct 15, 2018 | Resignation of one Director (a man) | |
| Registry | May 11, 2018 | ThreE appointments: 3 men | |
| Financials | Sep 23, 2017 | Annual accounts | |
| Financials | Sep 23, 2017 | Annual accounts 2208188... | |
| Registry | Jul 21, 2017 | Confirmation statement made , with updates | |
| Registry | Jul 21, 2017 | Persons with significant control | |
| Registry | Jul 21, 2017 | Confirmation statement made , with updates | |
| Registry | Jul 21, 2017 | Persons with significant control | |
| Registry | Feb 24, 2017 | Company name change | |
| Financials | Sep 27, 2016 | Annual accounts | |
| Financials | Sep 27, 2016 | Annual accounts 2206046... | |
| Registry | Jun 21, 2016 | Annual return | |
| Registry | Jun 21, 2016 | Annual return 2597483... | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Jul 7, 2015 | Annual return | |
| Registry | Jul 7, 2015 | Annual return 2595396... | |
| Financials | May 28, 2015 | Annual accounts | |
| Financials | May 28, 2015 | Annual accounts 2203375... | |
| Financials | Jul 9, 2014 | Annual accounts | |
| Financials | Jul 9, 2014 | Annual accounts 2201422... | |
| Registry | Jul 7, 2014 | Annual return | |
| Registry | Jul 7, 2014 | Annual return 2593249... | |
| Financials | Sep 4, 2013 | Annual accounts | |
| Financials | Sep 4, 2013 | Annual accounts 2199524... | |
| Financials | Sep 4, 2013 | Annual accounts | |
| Registry | Aug 30, 2013 | Appointment of a person as Secretary | |
| Registry | Aug 30, 2013 | Appointment of a person as Secretary 2591329... | |
| Registry | Aug 30, 2013 | Appointment of a person as Secretary | |
| Registry | Aug 22, 2013 | Appointment of a person as Secretary 2591295... | |
| Registry | Aug 22, 2013 | Appointment of a person as Secretary | |
| Registry | Aug 22, 2013 | Resignation of one Secretary | |
| Registry | Aug 14, 2013 | Two appointments: a person and a man | |
| Registry | Aug 14, 2013 | Resignation of one Secretary | |
| Registry | Aug 13, 2013 | Change of accounting reference date | |
| Registry | Aug 13, 2013 | Change of accounting reference date 2591256... | |
| Registry | Aug 13, 2013 | Change of accounting reference date | |
| Registry | Jun 29, 2013 | Notice of striking-off action discontinued | |
| Registry | Jun 29, 2013 | Notice of striking-off action discontinued 1754183... | |
| Registry | Jun 29, 2013 | Notice of striking-off action discontinued | |
| Registry | Jun 26, 2013 | Annual return | |
| Registry | Jun 26, 2013 | Annual return 2591056... | |
| Registry | Jun 26, 2013 | Annual return | |
| Registry | Jun 20, 2013 | Resignation of one Secretary | |
| Registry | Jun 20, 2013 | Resignation of one Secretary 2591030... | |
| Registry | Jun 20, 2013 | Resignation of one Secretary | |
| Registry | Jun 14, 2013 | First notification of strike-off action in london gazette | |
| Registry | Jun 14, 2013 | First notification of strike-off action in london gazette 70002999... | |
| Registry | Jun 14, 2013 | First notification of strike-off action in london gazette | |
| Registry | Apr 26, 2013 | Resignation of one Secretary (a woman) | |
| Registry | Sep 4, 2012 | Annual return | |
| Registry | Sep 4, 2012 | Annual return 2589206... | |
| Registry | Sep 4, 2012 | Annual return | |
| Registry | Dec 20, 2011 | Appointment of a person as Director | |
| Registry | Dec 20, 2011 | Appointment of a person as Director 2195656... | |
| Registry | Dec 20, 2011 | Appointment of a person as Director | |
| Registry | Dec 15, 2011 | Appointment of a person as Secretary | |
| Registry | Dec 15, 2011 | Resignation of one Secretary | |
| Registry | Dec 15, 2011 | Resignation of one Secretary 2587482... | |
| Registry | Dec 15, 2011 | Appointment of a person as Secretary | |
| Registry | Dec 15, 2011 | Appointment of a person as Secretary 2587482... | |
| Registry | Dec 14, 2011 | Resignation of one Secretary | |
| Registry | Dec 14, 2011 | Change of registered office address | |
| Registry | Dec 14, 2011 | Change of registered office address 2587473... | |
| Registry | Dec 14, 2011 | Resignation of one Secretary | |
| Registry | Dec 14, 2011 | Resignation of one Director | |
| Registry | Dec 1, 2011 | Resignation of one Secretary | |
| Registry | Nov 11, 2011 | Three appointments: a man, a person and a woman | |
| Registry | Sep 30, 2011 | Resignation of one Accountant and one Director (a man) | |
| Registry | Jul 21, 2011 | Company name change | |
| Registry | Jul 21, 2011 | Change of name certificate | |
| Registry | Jul 21, 2011 | Change of name certificate 2606262... | |
| Registry | Jul 21, 2011 | Change of name certificate | |
| Registry | Jun 10, 2011 | Two appointments: a man and a person | |
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