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Denholm Oilfield Services LTD

Reports

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

Financials

DENHOLM OILFIELD SERVICES GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 09186034
Record last updated Sunday, November 5, 2023 7:14:27 AM UTC
Official Address 8 Floor The Aspect 12 Finsbury Square Bunhill
There are 8 companies registered at this street
Postal Code EC2A1AS
Sector Activities of head offices

Charts

Visits

DENHOLM OILFIELD SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 3, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 3, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 9, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 10, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 19, 2018 Appointment of a man as Director and None Appointment of a man as Director and None
Financials Sep 29, 2017 Annual accounts Annual accounts
Financials Sep 29, 2017 Annual accounts 7976445... Annual accounts 7976445...
Registry Sep 18, 2017 Change of registered office address Change of registered office address
Registry Sep 18, 2017 Change of registered office address 2599999... Change of registered office address 2599999...
Registry Jul 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 13, 2017 Confirmation statement made , with updates 2599716... Confirmation statement made , with updates 2599716...
Registry Jul 12, 2017 Resignation of one Director Resignation of one Director
Registry Jul 12, 2017 Resignation of one Director 2599715... Resignation of one Director 2599715...
Registry Jun 23, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jun 23, 2017 Appointment of a person as Director 2599633... Appointment of a person as Director 2599633...
Registry May 5, 2017 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 30, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 6, 2016 Annual accounts Annual accounts
Financials Oct 6, 2016 Annual accounts 7955220... Annual accounts 7955220...
Registry Jun 28, 2016 Annual return Annual return
Registry Jun 28, 2016 Annual return 2597509... Annual return 2597509...
Registry Oct 21, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 21, 2015 Registration of a charge / charge code 2595842... Registration of a charge / charge code 2595842...
Registry Oct 21, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 21, 2015 Registration of a charge / charge code 2595842... Registration of a charge / charge code 2595842...
Registry Oct 21, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 21, 2015 Registration of a charge / charge code 2595842... Registration of a charge / charge code 2595842...
Financials Oct 19, 2015 Annual accounts Annual accounts
Financials Oct 19, 2015 Annual accounts 7934126... Annual accounts 7934126...
Registry Sep 30, 2015 Change of accounting reference date Change of accounting reference date
Registry Sep 30, 2015 Change of accounting reference date 2595754... Change of accounting reference date 2595754...
Registry Sep 21, 2015 Annual return Annual return
Registry Sep 21, 2015 Annual return 2595706... Annual return 2595706...
Registry May 21, 2015 Resolution Resolution
Registry May 21, 2015 Resolution 2084831... Resolution 2084831...
Registry May 15, 2015 Return of allotment of shares Return of allotment of shares
Registry May 15, 2015 Return of allotment of shares 2595172... Return of allotment of shares 2595172...
Registry May 14, 2015 Return of allotment of shares Return of allotment of shares
Registry May 14, 2015 Return of allotment of shares 2595172... Return of allotment of shares 2595172...
Registry May 6, 2015 Company name change Company name change
Registry Apr 30, 2015 Resolution Resolution
Registry Apr 30, 2015 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 30, 2015 Resolution Resolution
Registry Apr 30, 2015 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 23, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Feb 23, 2015 Resignation of one Secretary 2594834... Resignation of one Secretary 2594834...
Registry Feb 17, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 17, 2015 Appointment of a person as Director 2594809... Appointment of a person as Director 2594809...
Registry Feb 17, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 17, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 17, 2015 Appointment of a person as Director 2594809... Appointment of a person as Director 2594809...
Registry Feb 17, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 6, 2015 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Feb 6, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 13, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 13, 2015 Appointment of a person as Director 2594664... Appointment of a person as Director 2594664...
Registry Jan 6, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 14, 2014 Change of particulars for director Change of particulars for director
Registry Nov 14, 2014 Change of particulars for director 2593794... Change of particulars for director 2593794...
Registry Nov 3, 2014 Return of allotment of shares Return of allotment of shares
Registry Nov 3, 2014 Return of allotment of shares 2593750... Return of allotment of shares 2593750...
Registry Oct 13, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 13, 2014 Appointment of a person as Director 2593663... Appointment of a person as Director 2593663...
Registry Oct 13, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 13, 2014 Appointment of a person as Director 2593663... Appointment of a person as Director 2593663...
Registry Sep 30, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Sep 1, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Sep 1, 2014 Resignation of one Director Resignation of one Director
Registry Sep 1, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 1, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2014 Appointment of a person as Director 1653071... Appointment of a person as Director 1653071...
Registry Sep 1, 2014 Change of registered office address Change of registered office address
Registry Sep 1, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Sep 1, 2014 Resignation of one Director Resignation of one Director
Registry Sep 1, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 1, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2014 Appointment of a person as Director 1653071... Appointment of a person as Director 1653071...
Registry Sep 1, 2014 Change of registered office address Change of registered office address
Registry Aug 21, 2014 Five appointments: a person and 4 men Five appointments: a person and 4 men

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