Caithness Services 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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ASTRA OIL & GAS SERVICES LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 05806024 |
| Record last updated | Friday, February 22, 2019 2:54:02 AM UTC |
| Official Address | 25 Sackville Street London W1s3ax West End There are 235 companies registered at this street |
| Postal Code | W1S3AX |
| Sector | Combined office administrative service activities |
Visits
| Document Type | Publication date | Download link | |
| Registry | Feb 17, 2019 | Resignation of 2 people: one Director (a man) | |
| Registry | Nov 30, 2017 | Appointment of a man as Secretary | |
| Financials | Jan 9, 2017 | Annual accounts | |
| Registry | Dec 9, 2016 | Change of particulars for director | |
| Registry | May 31, 2016 | Annual return | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Nov 25, 2015 | Notification of single alternative inspection location | |
| Financials | Oct 9, 2015 | Annual accounts | |
| Registry | Jul 16, 2015 | Appointment of a person as Director | |
| Registry | Jul 16, 2015 | Appointment of a person as Director 2595435... | |
| Registry | Jul 16, 2015 | Resignation of one Director | |
| Registry | Jul 13, 2015 | Two appointments: 2 men | |
| Registry | Jun 30, 2015 | Resignation of one Investment Manager and one Director (a man) | |
| Registry | Jun 25, 2015 | Auditor's letter of resignation | |
| Registry | May 12, 2015 | Annual return | |
| Registry | Jan 27, 2015 | Change of registered office address | |
| Registry | Jan 22, 2015 | Change of location of company records to the single alternative inspection location | |
| Registry | Jan 21, 2015 | Change of particulars for director | |
| Registry | Jan 21, 2015 | Notification of single alternative inspection location | |
| Financials | Nov 6, 2014 | Annual accounts | |
| Registry | Oct 22, 2014 | Notice of agreement to exemption from audit of accounts for period ending | |
| Registry | Oct 9, 2014 | Consoli accounts of parent company for subsidiary company period ending | |
| Registry | Oct 9, 2014 | Audit exemption statement of guarantee by parent company for period ending | |
| Registry | May 29, 2014 | Annual return | |
| Financials | Oct 3, 2013 | Annual accounts | |
| Registry | Oct 3, 2013 | Notice of agreement to exemption from audit of accounts for period ending | |
| Registry | Sep 25, 2013 | Consoli accounts of parent company for subsidiary company period ending | |
| Registry | Sep 25, 2013 | Audit exemption statement of guarantee by parent company for period ending | |
| Registry | Sep 24, 2013 | Resignation of one Secretary (a man) | |
| Registry | Sep 24, 2013 | Appointment of a woman as Secretary | |
| Registry | Sep 24, 2013 | Appointment of a person as Secretary | |
| Registry | Sep 24, 2013 | Resignation of one Secretary | |
| Registry | Jul 29, 2013 | Resignation of one Director | |
| Registry | Jul 26, 2013 | Resignation of one Oil Industry Executive and one Director (a man) | |
| Registry | Jun 17, 2013 | Annual return | |
| Financials | Oct 3, 2012 | Annual accounts | |
| Registry | May 28, 2012 | Annual return | |
| Financials | Sep 30, 2011 | Annual accounts | |
| Registry | May 23, 2011 | Annual return | |
| Financials | Sep 23, 2010 | Annual accounts | |
| Registry | Jun 1, 2010 | Annual return | |
| Registry | Mar 25, 2010 | Appointment of a person as Secretary | |
| Registry | Mar 25, 2010 | Resignation of one Secretary | |
| Registry | Mar 23, 2010 | Resignation of one Accountant and one Secretary (a man) | |
| Registry | Mar 23, 2010 | Appointment of a man as Secretary | |
| Registry | Nov 19, 2009 | Change of registered office address | |
| Registry | Nov 12, 2009 | Change of particulars for secretary | |
| Registry | Nov 12, 2009 | Change of particulars for director | |
| Financials | Nov 5, 2009 | Annual accounts | |
| Registry | Oct 27, 2009 | Change of particulars for director | |
| Registry | Oct 27, 2009 | Change of particulars for director 2647210... | |
| Registry | Jun 22, 2009 | Annual return | |
| Registry | Jun 22, 2009 | Appointment of a person | |
| Registry | Jun 22, 2009 | Resignation of a person | |
| Registry | Oct 16, 2008 | Appointment of a man as Secretary and Accountant | |
| Registry | Oct 16, 2008 | Resignation of one Secretary (a woman) | |
| Financials | Aug 13, 2008 | Annual accounts | |
| Registry | May 23, 2008 | Annual return | |
| Registry | May 22, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Nov 29, 2007 | Change in situation or address of registered office | |
| Registry | Nov 29, 2007 | Change in situation or address of registered office 1910015... | |
| Financials | Nov 5, 2007 | Annual accounts | |
| Registry | Aug 12, 2007 | Accounts | |
| Registry | May 11, 2007 | Annual return | |
| Registry | Oct 26, 2006 | Change in situation or address of registered office | |
| Registry | Oct 26, 2006 | Change in situation or address of registered office 1944600... | |
| Registry | Sep 13, 2006 | Memorandum of association | |
| Registry | Sep 11, 2006 | Company name change | |
| Registry | Sep 11, 2006 | Change of name certificate | |
| Registry | Jun 20, 2006 | Change in situation or address of registered office | |
| Registry | Jun 20, 2006 | Change in situation or address of registered office 1766219... | |
| Registry | Jun 20, 2006 | Appointment of a person | |
| Registry | May 12, 2006 | Appointment of a man as Oil Industry Executive and Director | |
| Registry | May 4, 2006 | Resignation of one Nominee Secretary | |
| Registry | May 4, 2006 | Four appointments: a woman, 2 men and a person | |
| Registry | May 4, 2006 | Resignation of a person | |
