Accessesp UK Limited

Company Name	Accessesp UK Limited
Director	Valentina Baldini
Company Status	Active
Company Number	04499632
Category	Private Limited Company
Incorporation Date	31 July 2002(21 years, 9 months ago)
Previous Names	Performance Oil Tools Limited and Artificial Lift Company Limited

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Secretary Name	Lorraine Amanda Dunlop
Status	Current
Appointed	17 November 2022(20 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	10th Floor 245 Hammersmith Road London W6 8PW

Director Name	Valentina Baldini
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Italian
Status	Current
Appointed	28 February 2024(21 years, 7 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor 245 Hammersmith Road London W6 8PW

Director Name	Debbie Kay Richardson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(same day as company formation)
Role	Administrator
Correspondence Address	7 Tivoli Court 64a Surrey Road Bournemouth BH4 9HU

Secretary Name	Geoffrey Kimber-Smith
Nationality	British
Status	Resigned
Appointed	31 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	26 Lenham Close Wokingham Berkshire RG41 1HR

Secretary Name	Amy Mitchell
Nationality	British
Status	Resigned
Appointed	31 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 9 Saint Johns Square Wakefield West Yorkshire WF1 2QX

Director Name	Marcus Eric Dixon
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(2 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 06 April 2006)
Role	Engineer
Correspondence Address	72 Burnham Fellows Road Swiss Cottage London NW3 3JP

Secretary Name	Debbie Kay Richardson
Nationality	British
Status	Resigned
Appointed	11 July 2005(2 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 April 2008)
Role	Administrator
Correspondence Address	7 Tivoli Court 64a Surrey Road Bournemouth BH4 9HU

Director Name	Geoffrey Kimber-Smith
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(3 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 May 2011)
Role	Co Director
Country of Residence	Bahrain
Correspondence Address	Lion Works Gapton Hall Road Gapton Hall Industrial Great Yarmouth Norfolk NR31 0UR

Director Name	Mr Philip Frederick Head
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(4 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 May 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Lion Works Gapton Hall Road Gapton Hall Industrial Great Yarmouth Norfolk NR31 0UR

Secretary Name	Mr William Peter Rollason
Status	Resigned
Appointed	07 April 2008(5 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2010)
Role	Accountant
Correspondence Address	10 High Street Egham Surrey TW20 9EA

Director Name	Mr Mark David Jenkins
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2009(6 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 April 2014)
Role	Company Director
Country of Residence	Bahrain
Correspondence Address	Lion Works Gapton Hall Road Gapton Hall Industrial Great Yarmouth Norfolk NR31 0UR

Director Name	Mr Peter Moulsdale
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lion Works Gapton Hall Road Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0UR

Director Name	Mr David Lee Malone
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2010(7 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 December 2010)
Role	Chief Technology Officer
Country of Residence	Bahrain
Correspondence Address	Lion Works Gapton Hall Road Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0UR

Director Name	Mr Alexandre Kosmala
Date of Birth	November 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	06 October 2010(8 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Lion Works Gapton Hall Road Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0UR

Director Name	Mr Anthony Nigel Widdowson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2010(8 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 May 2011)
Role	Chartered Accountant
Country of Residence	Kingdom Of Bahrain
Correspondence Address	Al Moayyed Tower Suite 4103 PO Box 75667 Al Seef Manama Bahrain

Secretary Name	Mr Graham Anthony Brown
Status	Resigned
Appointed	17 August 2012(10 years after company formation)
Appointment Duration	3 months (resigned 21 November 2012)
Role	Company Director
Correspondence Address	10 High Street Egham Surrey TW20 9EA

Director Name	Mr Ahmed Allouache
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Algerian
Status	Resigned
Appointed	01 October 2012(10 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 04 November 2022)
Role	Accountant
Country of Residence	United States
Correspondence Address	Lion House Gapton Hall Road Great Yarmouth NR31 0NL

Secretary Name	Mr David Pilbeam
Status	Resigned
Appointed	21 November 2012(10 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 04 November 2022)
Role	Company Director
Correspondence Address	Lion House Gapton Hall Road Great Yarmouth NR31 0NL

Director Name	Mr David Malone
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2014(11 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 04 November 2022)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	Lion House Gapton Hall Road Great Yarmouth NR31 0NL

Director Name	Mr Andrew Alexander Cocking
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2022(20 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10th Floor 245 Hammersmith Road London W6 8PW

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	31 July 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 July 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	Shoosmiths Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2010(7 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2011)
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Contact

Website	alcesp.com

Location

Registered Address	10th Floor 245 Hammersmith Road London W6 8PW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Shareholders

645.1k at £0.01	Alc Holdings LTD 83.64% Ordinary
119.4k at £0.01	Alc Holdings LTD 15.49% Ordinary A
6.7k at £0.01	Alc Holdings LTD 0.87% Ordinary B

Financials

Year	2014
Turnover	£1,922,775
Gross Profit	-£145,223
Net Worth	-£15,079,063
Cash	£20,337
Current Liabilities	£15,560,212

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

23 October 2020	Delivered on: 30 October 2020 Persons entitled: Crowdout Capital Llc Classification: A registered charge Particulars: Land. Clause 3.2 of the debenture creates a first legal mortgage over all of the mortgaged land (as defined in the debenture) and any rights (as defined in the debenture) accruing to, derived from or otherwise connected with it.. Clause 3.3(a) of the debenture creates a first fixed charge over all of the rights (as defined in the debenture) which it now has and all of the rights (as defined in the debenture) which it obtains at any time in the future in land (as defined in the debenture) (other than that effectively mortgaged under clause 3.2 above) and any rights (as defined in the debenture) accruing to, derived from or otherwise connected with it.. Intellectual property. Clause 3.3(e) of the debenture creates a first fixed charge over all of the rights (as defined in the debenture) which it now has and all of the rights (as defined in the debenture) which it obtains at any time in the future in specified intellectual property (as defined in the debenture) and any rights (as defined in the debenture) accruing to, derived from or otherwise connected with it.. Clause 3.3(f) of the debenture creates a first fixed charge over all of the rights (as defined in the debenture) which it now has and all of the rights (as defined in the debenture) which it obtains at any time in the future in intellectual property (as defined in the debenture) (other than that effectively charged under clause 3.3(e) above) and any rights (as defined in the debenture) accruing to, derived from or otherwise connected with it, including:. Alc file application serial no. Filing date patent no. Country patent issue date title summary technology family importance pub. No. Foreign priority? Inventor(s) owner of record status. ALC081 GB0321882.3 18-Sep-03 GB2395071 GB 1-jun-05 electric motors for powering downhole tools permanent magnet motors with sleeved rotor and stator to isolate from wellbore fluid. Pmm supporting GB2395071 GB0221630.7. GB0315848.2 Head, philip accessesp UK limited patented. ALC092. ALC170 GB0415077.7 5-Jul-04 GB2403490 GB 23-aug-06 method of deploying and powering an electrically driven device in a well side pocket wet connector with alignment system wresp foundational GB2403490 GB0315666.8. GB0323146.1. GB0407600.6 Head, philip accessesp UK limited patented. ALC096 GB0613986.9 19-Nov-04 GB2425664 GB 16-jan-08 electric motors for powering downhole tools permanent magnet motors with sleeved rotor and stator to isolate from wellbore fluid. Pmm supporting GB2425664 GB0327023.8 Head, philip accessesp UK limited patented. Please refer to the debenture for more details. Outstanding
23 October 2020	Delivered on: 30 October 2020 Persons entitled: Crowdout Capital Llc Classification: A registered charge Outstanding
23 October 2020	Delivered on: 30 October 2020 Persons entitled: Crowdout Capital Llc Classification: A registered charge Outstanding
19 February 2014	Delivered on: 4 March 2014 Persons entitled: Comerica Bank Classification: A registered charge Particulars: Downhole electrical wet connector, patent number: US20140309049 (A1), issue date: 01/30/2014. fixed wet connection system for an electrical submersible pump patent number: US2014020907 (A1), issue date: 01/23/2014. wellhead assembly for downhole tool deployment patent number: GB2504104 (a), issue date: 01/22/2014. please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge. Outstanding

Filing History

30 November 2020	Satisfaction of charge 044996320001 in full (1 page)
30 October 2020	Registration of charge 044996320003, created on 23 October 2020 (12 pages)
30 October 2020	Registration of charge 044996320002, created on 23 October 2020 (49 pages)
30 October 2020	Registration of charge 044996320004, created on 23 October 2020 (50 pages)
27 October 2020	Notification of a person with significant control statement (2 pages)
27 October 2020	Cessation of Accessesp Holding Limited as a person with significant control on 6 April 2016 (1 page)
13 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
16 July 2020	Full accounts made up to 31 December 2019 (24 pages)
1 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
11 July 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
27 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
1 August 2018	Register inspection address has been changed from Knyvett House the Causeway Staines TW18 3BA England to Lion House Gapton Hall Road Great Yarmouth NR31 0NL (1 page)
1 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
6 July 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
11 August 2017	Registered office address changed from Knyvett House Watermans Business Park the Causeway Staines Surrey TW18 3BA to Lion House Gapton Hall Road Great Yarmouth NR31 0NL on 11 August 2017 (1 page)
11 August 2017	Registered office address changed from Knyvett House Watermans Business Park the Causeway Staines Surrey TW18 3BA to Lion House Gapton Hall Road Great Yarmouth NR31 0NL on 11 August 2017 (1 page)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
11 July 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
11 July 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
23 June 2016	Full accounts made up to 31 December 2015 (19 pages)
23 June 2016	Full accounts made up to 31 December 2015 (19 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 7,712.92 (6 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 7,712.92 (6 pages)
5 August 2015	Register(s) moved to registered inspection location Knyvett House the Causeway Staines TW18 3BA (1 page)
5 August 2015	Register(s) moved to registered inspection location Knyvett House the Causeway Staines TW18 3BA (1 page)
25 June 2015	Full accounts made up to 31 December 2014 (15 pages)
25 June 2015	Full accounts made up to 31 December 2014 (15 pages)
18 November 2014	Full accounts made up to 31 December 2013 (18 pages)
18 November 2014	Full accounts made up to 31 December 2013 (18 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 7,712.92 (5 pages)
31 July 2014	Register(s) moved to registered office address Knyvett House Watermans Business Park the Causeway Staines Surrey TW18 3BA (1 page)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 7,712.92 (5 pages)
31 July 2014	Register(s) moved to registered office address Knyvett House Watermans Business Park the Causeway Staines Surrey TW18 3BA (1 page)
24 July 2014	Company name changed artificial lift company LIMITED\certificate issued on 24/07/14 RES15 ‐ Change company name resolution on 2014-07-15 (2 pages)
24 July 2014	Company name changed artificial lift company LIMITED\certificate issued on 24/07/14 RES15 ‐ Change company name resolution on 2014-07-15 (2 pages)
24 July 2014	Change of name notice (2 pages)
24 July 2014	Change of name notice (2 pages)
23 April 2014	Appointment of Mr David Malone as a director (2 pages)
23 April 2014	Appointment of Mr David Malone as a director (2 pages)
22 April 2014	Termination of appointment of Mark Jenkins as a director (1 page)
22 April 2014	Termination of appointment of Mark Jenkins as a director (1 page)
4 March 2014	Registration of charge 044996320001 (26 pages)
4 March 2014	Registration of charge 044996320001 (26 pages)
28 October 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-28 (6 pages)
28 October 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-28 (6 pages)
28 October 2013	Register inspection address has been changed from 10 High Street Egham Surrey TW20 9EA England (1 page)
28 October 2013	Register inspection address has been changed from 10 High Street Egham Surrey TW20 9EA England (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (21 pages)
7 October 2013	Full accounts made up to 31 December 2012 (21 pages)
5 April 2013	Appointment of Mr Ahmed Allouache as a director (2 pages)
5 April 2013	Appointment of Mr Ahmed Allouache as a director (2 pages)
3 April 2013	Termination of appointment of Alexandre Kosmala as a director (1 page)
3 April 2013	Termination of appointment of Alexandre Kosmala as a director (1 page)
2 April 2013	Registered office address changed from 10 High Street Egham Surrey TW20 9EA United Kingdom on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from 10 High Street Egham Surrey TW20 9EA United Kingdom on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from 10 High Street Egham Surrey TW20 9EA United Kingdom on 2 April 2013 (1 page)
21 November 2012	Appointment of Mr David Pilbeam as a secretary (1 page)
21 November 2012	Appointment of Mr David Pilbeam as a secretary (1 page)
21 November 2012	Termination of appointment of Graham Brown as a secretary (1 page)
21 November 2012	Termination of appointment of Graham Brown as a secretary (1 page)
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)
6 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (8 pages)
6 September 2012	Appointment of Mr Graham Anthony Brown as a secretary (1 page)
6 September 2012	Register inspection address has been changed from C/O Shoosmiths Witan Gate House 500 - 600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH England (1 page)
6 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (8 pages)
6 September 2012	Register inspection address has been changed from C/O Shoosmiths Witan Gate House 500 - 600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH England (1 page)
6 September 2012	Appointment of Mr Graham Anthony Brown as a secretary (1 page)
21 December 2011	Termination of appointment of Shoosmiths Secretaries Limited as a secretary (1 page)
21 December 2011	Termination of appointment of Shoosmiths Secretaries Limited as a secretary (1 page)
21 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (18 pages)
21 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (18 pages)
8 August 2011	Registered office address changed from Lion Works Gapton Hall Road Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0UR on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from Lion Works Gapton Hall Road Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0UR on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from Lion Works Gapton Hall Road Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0UR on 8 August 2011 (1 page)
8 June 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
8 June 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
31 May 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 7,712.752294 (12 pages)
31 May 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 7,712.752294 (12 pages)
31 May 2011	Statement of capital following an allotment of shares on 24 November 2010 GBP 7,712.752294 (12 pages)
31 May 2011	Statement of capital following an allotment of shares on 24 November 2010 GBP 7,712.752294 (12 pages)
31 May 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 7,712.752294 (12 pages)
25 May 2011	Termination of appointment of Geoffrey Kimber-Smith as a director (1 page)
25 May 2011	Termination of appointment of Peter Moulsdale as a director (1 page)
25 May 2011	Termination of appointment of Geoffrey Kimber-Smith as a director (1 page)
25 May 2011	Termination of appointment of Anthony Widdowson as a director (1 page)
25 May 2011	Termination of appointment of Philip Head as a director (1 page)
25 May 2011	Termination of appointment of Anthony Widdowson as a director (1 page)
25 May 2011	Termination of appointment of Philip Head as a director (1 page)
25 May 2011	Termination of appointment of Peter Moulsdale as a director (1 page)
10 May 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
10 May 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
4 April 2011	Appointment of Mr Anthony Nigel Widdowson as a director (2 pages)
4 April 2011	Appointment of Mr Alexandre Kosmala as a director (2 pages)
4 April 2011	Appointment of Mr Anthony Nigel Widdowson as a director (2 pages)
4 April 2011	Appointment of Mr Alexandre Kosmala as a director (2 pages)
16 March 2011	Annual return made up to 1 August 2010 with a full list of shareholders (10 pages)
16 March 2011	Annual return made up to 1 August 2010 with a full list of shareholders (10 pages)
16 March 2011	Annual return made up to 1 August 2010 with a full list of shareholders (10 pages)
17 February 2011	Termination of appointment of David Malone as a director (1 page)
17 February 2011	Termination of appointment of David Malone as a director (1 page)
14 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
14 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
8 October 2010	Statement of capital following an allotment of shares on 18 November 2009 GBP 7,172.54 (7 pages)
8 October 2010	Statement of capital following an allotment of shares on 18 November 2009 GBP 1,304,702.56 (7 pages)
8 October 2010	Statement of capital following an allotment of shares on 19 July 2010 GBP 1,304,732.56 (7 pages)
8 October 2010	Statement of capital following an allotment of shares on 19 July 2010 GBP 1,304,732.56 (7 pages)
8 October 2010	Statement of capital following an allotment of shares on 18 November 2009 GBP 1,304,702.56 (7 pages)
8 October 2010	Statement of capital following an allotment of shares on 24 January 2007 GBP 7,312.22 (3 pages)
8 October 2010	Statement of capital following an allotment of shares on 18 November 2009 GBP 7,172.54 (7 pages)
8 October 2010	Statement of capital following an allotment of shares on 24 January 2007 GBP 7,312.22 (3 pages)
29 September 2010	Director's details changed for Philip Frederick Head on 23 September 2010 (2 pages)
29 September 2010	Termination of appointment of William Rollason as a secretary (1 page)
29 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (10 pages)
29 September 2010	Director's details changed for Geoffrey Kimber-Smith on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Philip Frederick Head on 23 September 2010 (2 pages)
29 September 2010	Termination of appointment of William Rollason as a secretary (1 page)
29 September 2010	Director's details changed for Geoffrey Kimber-Smith on 23 September 2010 (2 pages)
29 September 2010	Director's details changed for Geoffrey Kimber-Smith on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Geoffrey Kimber-Smith on 1 October 2009 (2 pages)
29 September 2010	Appointment of Shoosmiths Secretaries Limited as a secretary (2 pages)
29 September 2010	Director's details changed for Geoffrey Kimber-Smith on 23 September 2010 (2 pages)
29 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (10 pages)
29 September 2010	Director's details changed for Mr Mark David Jenkins on 23 September 2010 (2 pages)
29 September 2010	Appointment of Shoosmiths Secretaries Limited as a secretary (2 pages)
29 September 2010	Director's details changed for Mr Mark David Jenkins on 23 September 2010 (2 pages)
23 September 2010	Register(s) moved to registered inspection location (1 page)
23 September 2010	Register inspection address has been changed (1 page)
23 September 2010	Register inspection address has been changed (1 page)
23 September 2010	Register(s) moved to registered inspection location (1 page)
27 July 2010	Appointment of Mr Peter Moulsdale as a director (2 pages)
27 July 2010	Appointment of Mr Peter Moulsdale as a director (2 pages)
25 June 2010	Appointment of Mr David Lee Malone as a director (2 pages)
25 June 2010	Appointment of Mr David Lee Malone as a director (2 pages)
30 January 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
30 January 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
27 August 2009	Return made up to 31/07/09; full list of members (9 pages)
27 August 2009	Return made up to 31/07/09; full list of members (9 pages)
26 August 2009	Director's change of particulars / philip head / 30/04/2009 (1 page)
26 August 2009	Director's change of particulars / philip head / 30/04/2009 (1 page)
6 May 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
6 May 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
25 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (40 pages)
25 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (40 pages)
21 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (35 pages)
21 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (35 pages)
18 February 2009	Ad 28/01/09\gbp si [email protected]=360.56\gbp ic 6451.41/6811.97\ (2 pages)
18 February 2009	Director appointed mark jenkins (2 pages)
18 February 2009	Director appointed mark jenkins (2 pages)
18 February 2009	Ad 28/01/09\gbp si [email protected]=360.56\gbp ic 6451.41/6811.97\ (2 pages)
15 August 2008	Director's change of particulars / geoffrey kimber-smith / 04/08/2008 (1 page)
15 August 2008	Return made up to 31/07/08; full list of members (10 pages)
15 August 2008	Director's change of particulars / geoffrey kimber-smith / 04/08/2008 (1 page)
15 August 2008	Secretary's change of particulars / william rollason / 04/08/2008 (2 pages)
15 August 2008	Secretary's change of particulars / william rollason / 04/08/2008 (2 pages)
15 August 2008	Return made up to 31/07/08; full list of members (10 pages)
5 June 2008	Ad 01/03/08\gbp si [email protected]=349.02\gbp ic 6102.39/6451.41\ (3 pages)
5 June 2008	Ad 01/03/08\gbp si [email protected]=349.02\gbp ic 6102.39/6451.41\ (3 pages)
13 May 2008	Secretary appointed william peter rollason (1 page)
13 May 2008	Secretary appointed william peter rollason (1 page)
9 April 2008	Appointment terminated secretary debbie richardson (1 page)
9 April 2008	Appointment terminated secretary debbie richardson (1 page)
27 December 2007	Accounts for a small company made up to 31 July 2007 (6 pages)
27 December 2007	Accounts for a small company made up to 31 July 2007 (6 pages)
18 September 2007	Return made up to 31/07/07; full list of members (10 pages)
18 September 2007	Return made up to 31/07/07; full list of members (10 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
18 December 2006	New director appointed (1 page)
18 December 2006	New director appointed (1 page)
29 November 2006	Accounts for a small company made up to 31 July 2006 (6 pages)
29 November 2006	Accounts for a small company made up to 31 July 2006 (6 pages)
16 August 2006	Return made up to 31/07/06; full list of members (8 pages)
16 August 2006	Return made up to 31/07/06; full list of members (8 pages)
31 July 2006	Ad 31/03/06--------- Â£ si [email protected]=29 Â£ ic 6563/6592 (2 pages)
31 July 2006	Ad 04/10/05--------- Â£ si [email protected]=492 Â£ ic 5984/6476 (2 pages)
31 July 2006	Ad 18/04/06--------- Â£ si [email protected]=58 Â£ ic 6476/6534 (2 pages)
31 July 2006	Ad 31/03/06--------- Â£ si [email protected]=29 Â£ ic 6534/6563 (2 pages)
31 July 2006	Ad 03/03/06--------- Â£ si [email protected]=352 Â£ ic 6592/6944 (2 pages)
31 July 2006	Ad 18/04/06--------- Â£ si [email protected]=58 Â£ ic 6476/6534 (2 pages)
31 July 2006	Ad 03/03/06--------- Â£ si [email protected]=352 Â£ ic 6592/6944 (2 pages)
31 July 2006	Ad 31/03/06--------- Â£ si [email protected]=29 Â£ ic 6534/6563 (2 pages)
31 July 2006	Ad 31/03/06--------- Â£ si [email protected]=29 Â£ ic 6563/6592 (2 pages)
31 July 2006	Ad 04/10/05--------- Â£ si [email protected]=492 Â£ ic 5984/6476 (2 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	New director appointed (1 page)
19 July 2006	New director appointed (1 page)
19 July 2006	Director resigned (1 page)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
20 January 2006	Ad 04/10/05--------- Â£ si [email protected]=492 Â£ ic 5492/5984 (2 pages)
20 January 2006	Ad 04/10/05--------- Â£ si [email protected]=492 Â£ ic 5492/5984 (2 pages)
20 December 2005	Ad 04/10/05--------- Â£ si [email protected]=492 Â£ ic 5000/5492 (2 pages)
20 December 2005	Ad 04/10/05--------- Â£ si [email protected]=492 Â£ ic 5000/5492 (2 pages)
28 October 2005	Memorandum and Articles of Association (21 pages)
28 October 2005	Memorandum and Articles of Association (21 pages)
24 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
24 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
22 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 September 2005	Nc inc already adjusted 10/09/05 (1 page)
22 September 2005	Return made up to 31/07/05; full list of members (6 pages)
22 September 2005	Nc inc already adjusted 10/09/05 (1 page)
22 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
22 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
22 September 2005	Return made up to 31/07/05; full list of members (6 pages)
22 September 2005	S-div 10/09/05 (1 page)
22 September 2005	S-div 10/09/05 (1 page)
21 July 2005	New director appointed (2 pages)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	New director appointed (2 pages)
25 May 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
25 May 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
28 April 2005	Company name changed performance oil tools LIMITED\certificate issued on 28/04/05 (2 pages)
28 April 2005	Company name changed performance oil tools LIMITED\certificate issued on 28/04/05 (2 pages)
10 August 2004	Return made up to 31/07/04; full list of members (6 pages)
10 August 2004	Return made up to 31/07/04; full list of members (6 pages)
20 April 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
20 April 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
20 April 2004	Registered office changed on 20/04/04 from: top floor 14 park street windsor berkshire SL4 1LU (1 page)
20 April 2004	Registered office changed on 20/04/04 from: top floor 14 park street windsor berkshire SL4 1LU (1 page)
9 September 2003	Return made up to 31/07/03; full list of members (7 pages)
9 September 2003	Return made up to 31/07/03; full list of members (7 pages)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Secretary resigned (1 page)
24 June 2003	Ad 31/07/02--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
24 June 2003	Ad 31/07/02--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
14 June 2003	New secretary appointed (1 page)
14 June 2003	New secretary appointed (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Registered office changed on 12/08/02 from: 31 corsham street london N1 6DR (1 page)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	Secretary resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Registered office changed on 12/08/02 from: 31 corsham street london N1 6DR (1 page)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	Secretary resigned (1 page)
12 August 2002	New director appointed (2 pages)
31 July 2002	Incorporation (18 pages)
31 July 2002	Incorporation (18 pages)

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