Denholm Oilfield Services (Kazakhstan) Limited

Company Name	Denholm Oilfield Services (Kazakhstan) Limited
Company Status	Active
Company Number	01224704
Category	Private Limited Company
Incorporation Date	1 September 1975(48 years, 8 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Stephen Denholm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 February 2009(33 years, 6 months after company formation)
Appointment Duration	15 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Camoquhill Douglas Balfron Glasgow G63 0QP Scotland

Director Name	Mr Michael John Beveridge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 March 2011(35 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 1 Park View 13 Park Circus Glasgow G3 6AX Scotland

Director Name	Mr Martin Clark
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 September 2019(44 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 3/1 30 Falkland Street Hyndland Glasgow G12 9QY Scotland

Secretary Name	Mr Martin Clark
Status	Current
Appointed	03 November 2023(48 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS

Director Name	Alan Seaton
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(16 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 August 1996)
Role	Managing Director
Correspondence Address	1 Schoolwynd Inverbervie Aberdeenshire AB10 0RJ Scotland

Director Name	David Bonaccorsi
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(16 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (resigned 02 October 2006)
Role	Operations Director
Correspondence Address	44 Leapmoor Drive Wemyss Bay Inverclyde PA18 6BT Scotland

Director Name	Mr John Stephen Denholm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(16 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (resigned 02 October 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Camoquhill Douglas Balfron Glasgow G63 0QP Scotland

Director Name	Harry Gilbert
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(16 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree House Nantwich Road, Wrenbury Nantwich Cheshire CW5 8ED

Secretary Name	Mr James Frederick Somerville Parker
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(16 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 February 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Moss Killearn Glasgow G63 9LJ Scotland

Secretary Name	Mr James Frederick Somerville Parker
Nationality	British
Status	Resigned
Appointed	18 June 1992(16 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 February 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Moss Killearn Glasgow G63 9LJ Scotland

Director Name	Paul Vernon Gardner
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(20 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 04 August 2005)
Role	Company Director
Correspondence Address	Westhayes Westhill Ottery St Mary Devon EX11 1UZ

Director Name	Diana Jane Harris
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(20 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Aytoun Road Glasgow G41 5HE Scotland

Director Name	Peter Andrew Waddel
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(20 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 October 2002)
Role	Operations Director
Correspondence Address	12 Springfield Road Aberdeen AB15 7RQ Scotland

Secretary Name	Graham Mark Potts
Nationality	British
Status	Resigned
Appointed	12 February 1996(20 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 September 1997)
Role	Accountant
Correspondence Address	8 Jasmine Close Crewkerne Somerset TA18 7DB

Director Name	Mr Graham Mark Potts
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(21 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 05 June 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodspring Over Stratton South Petherton Somerset TA13 5LG

Secretary Name	Mr Gregory Albert Hanson
Nationality	British
Status	Resigned
Appointed	30 September 1999(24 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Greenlaw Drive Newton Mearns Glasgow G77 6NL Scotland

Director Name	John Michael Brown
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(24 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	Penrhyn Clevans Road Bridge Of Weir Renfrewshire PA11 3HW Scotland

Director Name	Mr James Frederick Somerville Parker
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(26 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 February 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Moss Killearn Glasgow G63 9LJ Scotland

Director Name	Michael John Beveridge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(26 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 October 2004)
Role	Finance Director
Correspondence Address	Flat B2 Park School 25 Lynedoch Street Glasgow G3 6AA Scotland

Director Name	Andrew Malkin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(27 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 June 2005)
Role	Company Director
Correspondence Address	10 Cadell Loan Doune Stirling Perthshire FK16 6BD Scotland

Director Name	Peter Andrew Waddel
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(28 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 February 2006)
Role	Operations Director
Correspondence Address	8 Ruthrieston Terrace Aberdeen AB10 7UG Scotland

Director Name	Mr Nicolas Roger Smith
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(28 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Woodfold View Corscombe Dorchester Dorset DT2 0QH

Director Name	Diana Jane Harris
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(29 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Aytoun Road Glasgow G41 5HE Scotland

Secretary Name	Linda Carrington
Nationality	British
Status	Resigned
Appointed	01 July 2005(29 years, 10 months after company formation)
Appointment Duration	3 years (resigned 24 July 2008)
Role	Company Director
Correspondence Address	2 Camborne Place Yeovil Somerset BA21 5DQ

Director Name	The Rt Hon Lord Michael Bruce Forsyth
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(30 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 02 October 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Na Lagan Loch Ard Aberfoyle FK8 3TJ Scotland

Director Name	Mr Andrew Donald McCallum Rough
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(30 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 02 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Westbourne Gardens Glasgow G12 9PF Scotland

Director Name	Mr Graham Mark Potts
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(31 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 27 March 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woodspring Over Stratton South Petherton Somerset TA13 5LG

Director Name	Mr Graeme Milne
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(31 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 23 February 2015)
Role	Company Director
Country of Residence	Kazakhstan
Correspondence Address	8 Ruthrieston Terrace Aberdeen AB10 7UG Scotland

Secretary Name	Cara Jane May Denholm
Status	Resigned
Appointed	30 October 2015(40 years, 2 months after company formation)
Appointment Duration	8 years (resigned 03 November 2023)
Role	Company Director
Correspondence Address	Denholm Oilfield Services 19 Woodside Crescent Glasgow G3 7UL Scotland

Contact

Website	denholm-oilfield.co.uk

Location

Registered Address	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2m at £1	Denholm Oilfield Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,154,816
Cash	£319,845
Current Liabilities	£4,438,864

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Charges

12 October 2015	Delivered on: 21 October 2015 Persons entitled: Hsbc Bank PLC and Its Successors and Transferees Classification: A registered charge Outstanding

Filing History

3 November 2023	Termination of appointment of Cara Jane May Denholm as a secretary on 3 November 2023 (1 page)
3 November 2023	Appointment of Mr Martin Clark as a secretary on 3 November 2023 (2 pages)
29 August 2023	Full accounts made up to 31 December 2022 (21 pages)
2 August 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (20 pages)
26 July 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
26 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
21 September 2021	Full accounts made up to 31 December 2020 (19 pages)
11 August 2021	Change of details for Denholm Oilfield Services Limited as a person with significant control on 23 March 2020 (2 pages)
11 August 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
17 September 2020	Full accounts made up to 31 December 2019 (19 pages)
15 July 2020	Confirmation statement made on 13 July 2020 with updates (4 pages)
11 October 2019	Appointment of Martin Clark as a director on 20 September 2019 (2 pages)
4 October 2019	Full accounts made up to 31 December 2018 (25 pages)
21 August 2019	Secretary's details changed for Cara Jane May Denholm on 21 August 2019 (1 page)
19 July 2019	Confirmation statement made on 13 July 2019 with updates (4 pages)
1 October 2018	Full accounts made up to 31 December 2017 (19 pages)
13 July 2018	Confirmation statement made on 13 July 2018 with updates (4 pages)
13 July 2018	Notification of Denholm Oilfield Services Limited as a person with significant control on 16 April 2016 (2 pages)
21 March 2018	Registered office address changed from Suite E9-E11 Abbey Manor Business Centre the Abbey Preston Road Yeovil BA20 2EN to 8th Floor the Aspect 12 Finsbury Square London EC2A 1AS on 21 March 2018 (1 page)
27 September 2017	Full accounts made up to 31 December 2016 (18 pages)
27 September 2017	Full accounts made up to 31 December 2016 (18 pages)
13 July 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
6 October 2016	Full accounts made up to 31 December 2015 (17 pages)
6 October 2016	Full accounts made up to 31 December 2015 (17 pages)
29 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2,000,000 (5 pages)
29 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2,000,000 (5 pages)
23 November 2015	Appointment of Cara Jane May Denholm as a secretary on 30 October 2015 (2 pages)
23 November 2015	Appointment of Cara Jane May Denholm as a secretary on 30 October 2015 (2 pages)
23 November 2015	Termination of appointment of Gregory Albert Hanson as a secretary on 30 October 2015 (1 page)
23 November 2015	Termination of appointment of Gregory Albert Hanson as a secretary on 30 October 2015 (1 page)
21 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
21 October 2015	Registration of charge 012247040001, created on 12 October 2015 (31 pages)
21 October 2015	Registration of charge 012247040001, created on 12 October 2015 (31 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
28 September 2015	Full accounts made up to 31 December 2014 (15 pages)
28 September 2015	Full accounts made up to 31 December 2014 (15 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2,000,000 (5 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2,000,000 (5 pages)
4 March 2015	Termination of appointment of Graeme Milne as a director on 23 February 2015 (1 page)
4 March 2015	Termination of appointment of Graeme Milne as a director on 23 February 2015 (1 page)
22 September 2014	Full accounts made up to 31 December 2013 (17 pages)
22 September 2014	Full accounts made up to 31 December 2013 (17 pages)
1 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2,000,000 (6 pages)
1 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2,000,000 (6 pages)
22 January 2014	Director's details changed for Graeme Milne on 17 January 2014 (2 pages)
22 January 2014	Director's details changed for Graeme Milne on 17 January 2014 (2 pages)
25 September 2013	Full accounts made up to 31 December 2012 (17 pages)
25 September 2013	Full accounts made up to 31 December 2012 (17 pages)
25 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
18 September 2012	Full accounts made up to 31 December 2011 (16 pages)
18 September 2012	Full accounts made up to 31 December 2011 (16 pages)
2 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
20 September 2011	Full accounts made up to 31 December 2010 (16 pages)
20 September 2011	Full accounts made up to 31 December 2010 (16 pages)
6 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
15 March 2011	Appointment of Michael John Beveridge as a director (2 pages)
15 March 2011	Appointment of Michael John Beveridge as a director (2 pages)
16 September 2010	Full accounts made up to 31 December 2009 (17 pages)
16 September 2010	Full accounts made up to 31 December 2009 (17 pages)
14 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (14 pages)
14 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (14 pages)
14 November 2009	Full accounts made up to 31 December 2008 (17 pages)
14 November 2009	Full accounts made up to 31 December 2008 (17 pages)
29 June 2009	Return made up to 18/06/09; full list of members (5 pages)
29 June 2009	Location of register of members (1 page)
29 June 2009	Location of register of members (1 page)
29 June 2009	Return made up to 18/06/09; full list of members (5 pages)
8 April 2009	Appointment terminated director graham potts (1 page)
8 April 2009	Appointment terminated director graham potts (1 page)
26 February 2009	Director appointed john stephen denholm (4 pages)
26 February 2009	Director appointed john stephen denholm (4 pages)
8 October 2008	Full accounts made up to 31 December 2007 (18 pages)
8 October 2008	Full accounts made up to 31 December 2007 (18 pages)
26 September 2008	Registered office changed on 26/09/2008 from 145 west hendford yeovil somerset BA20 2AQ (1 page)
26 September 2008	Registered office changed on 26/09/2008 from 145 west hendford yeovil somerset BA20 2AQ (1 page)
14 August 2008	Appointment terminated secretary linda carrington (1 page)
14 August 2008	Appointment terminated secretary linda carrington (1 page)
14 August 2008	Secretary appointed gregory albert hanson (2 pages)
14 August 2008	Secretary appointed gregory albert hanson (2 pages)
18 July 2008	Return made up to 18/06/08; full list of members (5 pages)
18 July 2008	Location of register of members (1 page)
18 July 2008	Return made up to 18/06/08; full list of members (5 pages)
18 July 2008	Location of register of members (1 page)
5 December 2007	Registered office changed on 05/12/07 from: boundary way lufton trading estat yeovil somerset BA22 8HZ (1 page)
5 December 2007	Registered office changed on 05/12/07 from: boundary way lufton trading estat yeovil somerset BA22 8HZ (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (20 pages)
24 October 2007	Full accounts made up to 31 December 2006 (20 pages)
13 July 2007	Return made up to 18/06/07; full list of members (5 pages)
13 July 2007	Return made up to 18/06/07; full list of members (5 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
30 November 2006	New director appointed (3 pages)
30 November 2006	New director appointed (3 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
23 October 2006	Full accounts made up to 31 December 2005 (20 pages)
23 October 2006	Full accounts made up to 31 December 2005 (20 pages)
13 October 2006	Director's particulars changed (1 page)
13 October 2006	Director's particulars changed (1 page)
29 September 2006	Company name changed denholm industrial services (hol dings) LIMITED\certificate issued on 29/09/06 (2 pages)
29 September 2006	Company name changed denholm industrial services (hol dings) LIMITED\certificate issued on 29/09/06 (2 pages)
3 July 2006	Return made up to 18/06/06; full list of members (7 pages)
3 July 2006	Return made up to 18/06/06; full list of members (7 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
25 October 2005	Full accounts made up to 31 December 2004 (15 pages)
25 October 2005	Full accounts made up to 31 December 2004 (15 pages)
17 August 2005	New director appointed (3 pages)
17 August 2005	New director appointed (3 pages)
29 July 2005	Secretary resigned (1 page)
29 July 2005	New secretary appointed (2 pages)
29 July 2005	Director's particulars changed (1 page)
29 July 2005	Director's particulars changed (1 page)
29 July 2005	Secretary resigned (1 page)
29 July 2005	New secretary appointed (2 pages)
18 July 2005	Return made up to 18/06/05; full list of members (8 pages)
18 July 2005	Return made up to 18/06/05; full list of members (8 pages)
25 June 2005	Director resigned (1 page)
25 June 2005	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
28 October 2004	Full accounts made up to 31 December 2003 (15 pages)
28 October 2004	Full accounts made up to 31 December 2003 (15 pages)
19 July 2004	Return made up to 18/06/04; full list of members (9 pages)
19 July 2004	Return made up to 18/06/04; full list of members (9 pages)
13 July 2004	New director appointed (3 pages)
13 July 2004	New director appointed (3 pages)
17 March 2004	New director appointed (3 pages)
17 March 2004	New director appointed (3 pages)
29 October 2003	Full accounts made up to 31 December 2002 (16 pages)
29 October 2003	Full accounts made up to 31 December 2002 (16 pages)
4 July 2003	Return made up to 18/06/03; full list of members (8 pages)
4 July 2003	Return made up to 18/06/03; full list of members (8 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
18 October 2002	Registered office changed on 18/10/02 from: office 11 telfords yard 6-8 the highway london E1W 2BS (1 page)
18 October 2002	Registered office changed on 18/10/02 from: office 11 telfords yard 6-8 the highway london E1W 2BS (1 page)
16 October 2002	Full accounts made up to 31 December 2001 (13 pages)
16 October 2002	Full accounts made up to 31 December 2001 (13 pages)
15 August 2002	Director resigned (2 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	New director appointed (4 pages)
15 August 2002	Director resigned (2 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	New director appointed (4 pages)
24 July 2002	Section 394 (1 page)
24 July 2002	Section 394 (1 page)
15 July 2002	Return made up to 18/06/02; full list of members (8 pages)
15 July 2002	Return made up to 18/06/02; full list of members (8 pages)
16 May 2002	Director's particulars changed (1 page)
16 May 2002	Director's particulars changed (1 page)
11 October 2001	Full accounts made up to 31 December 2000 (12 pages)
11 October 2001	Full accounts made up to 31 December 2000 (12 pages)
9 July 2001	Return made up to 18/06/01; full list of members (8 pages)
9 July 2001	Return made up to 18/06/01; full list of members (8 pages)
10 May 2001	Director's particulars changed (1 page)
10 May 2001	Director's particulars changed (1 page)
12 October 2000	Full accounts made up to 31 December 1999 (12 pages)
12 October 2000	Full accounts made up to 31 December 1999 (12 pages)
27 June 2000	Return made up to 18/06/00; full list of members (8 pages)
27 June 2000	Director's particulars changed (1 page)
27 June 2000	Return made up to 18/06/00; full list of members (8 pages)
27 June 2000	Director's particulars changed (1 page)
23 June 2000	Director's particulars changed (1 page)
23 June 2000	Director's particulars changed (1 page)
18 May 2000	Director's particulars changed (1 page)
18 May 2000	Director's particulars changed (1 page)
22 February 2000	New director appointed (3 pages)
22 February 2000	New director appointed (3 pages)
14 October 1999	Secretary resigned;director resigned (1 page)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	Secretary resigned;director resigned (1 page)
14 October 1999	New secretary appointed (2 pages)
20 September 1999	Registered office changed on 20/09/99 from: office 11 telfords yard 6-8 the highway london E1 9BQ (1 page)
20 September 1999	Registered office changed on 20/09/99 from: office 11 telfords yard 6-8 the highway london E1 9BQ (1 page)
5 July 1999	Full accounts made up to 31 December 1998 (13 pages)
5 July 1999	Full accounts made up to 31 December 1998 (13 pages)
30 June 1999	Return made up to 18/06/99; full list of members (17 pages)
30 June 1999	Return made up to 18/06/99; full list of members (17 pages)
1 December 1998	Â£ nc 1000000/2000000 29/10/98 (1 page)
1 December 1998	Ad 29/10/98--------- Â£ si 1000000@1=1000000 Â£ ic 1000000/2000000 (2 pages)
1 December 1998	Â£ nc 1000000/2000000 29/10/98 (1 page)
1 December 1998	Ad 29/10/98--------- Â£ si 1000000@1=1000000 Â£ ic 1000000/2000000 (2 pages)
21 June 1998	Return made up to 18/06/98; full list of members (9 pages)
21 June 1998	Full accounts made up to 31 December 1997 (12 pages)
21 June 1998	Return made up to 18/06/98; full list of members (9 pages)
21 June 1998	Full accounts made up to 31 December 1997 (12 pages)
24 September 1997	New secretary appointed (2 pages)
24 September 1997	Secretary resigned (1 page)
24 September 1997	Secretary resigned (1 page)
24 September 1997	New secretary appointed (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
2 July 1997	Director resigned (1 page)
2 July 1997	Return made up to 18/06/97; full list of members (8 pages)
2 July 1997	Director resigned (1 page)
2 July 1997	Return made up to 18/06/97; full list of members (8 pages)
25 June 1997	Full accounts made up to 31 December 1996 (12 pages)
25 June 1997	Full accounts made up to 31 December 1996 (12 pages)
4 February 1997	Director's particulars changed (1 page)
4 February 1997	Director's particulars changed (1 page)
27 January 1997	Registered office changed on 27/01/97 from: 11 telfords way the highway london E1 9BQ (1 page)
27 January 1997	Registered office changed on 27/01/97 from: 11 telfords way the highway london E1 9BQ (1 page)
7 October 1996	Company name changed denholm offshore LIMITED\certificate issued on 08/10/96 (4 pages)
7 October 1996	Company name changed denholm offshore LIMITED\certificate issued on 08/10/96 (4 pages)
30 September 1996	Secretary resigned (1 page)
30 September 1996	Secretary resigned (1 page)
11 September 1996	New secretary appointed (2 pages)
11 September 1996	New secretary appointed (2 pages)
10 July 1996	Return made up to 18/06/96; full list of members (9 pages)
10 July 1996	Full accounts made up to 31 December 1995 (11 pages)
10 July 1996	Full accounts made up to 31 December 1995 (11 pages)
10 July 1996	Return made up to 18/06/96; full list of members (9 pages)
4 April 1996	New director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
24 July 1995	Full accounts made up to 31 December 1994 (11 pages)
24 July 1995	Full accounts made up to 31 December 1994 (11 pages)
24 July 1995	Return made up to 18/06/95; full list of members (12 pages)
24 July 1995	Return made up to 18/06/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
29 January 1980	Company name changed\certificate issued on 29/01/80 (7 pages)
29 January 1980	Company name changed\certificate issued on 29/01/80 (7 pages)
8 January 1980	Memorandum and Articles of Association (19 pages)
8 January 1980	Memorandum and Articles of Association (19 pages)
1 September 1975	Incorporation (18 pages)
1 September 1975	Incorporation (18 pages)

Denholm Oilfield Services (Kazakhstan) Limited

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