About

Registered Number: 07176384
Date of Incorporation: 03/03/2010 (8 years and 8 months ago)
Company Status: Active
Registered Address: Unit 9 Clayton Wood Bank, West Park Ring Road, Leeds, West Yorkshire, LS16 6QZ

 

Having been setup in 2010, Isotek Oil & Gas Ltd has its registered office in West Yorkshire, it's status is listed as "Active". The business is registered for VAT. 21-50 people work at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIRTH, Gregory Russell, Dr 01 December 2012 - 1
RHODES, Barbara Margaret 11 November 2010 - 1
Secretary Name Appointed Resigned Total Appointments
SCHOFIELD, Christopher Ernest 24 August 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Professor John David Rhodes/
1943-10
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 06 February 2018
CS01 - N/A 19 January 2018
CS01 - N/A 13 January 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 12 January 2014
CH01 - Change of particulars for director 11 January 2014
CH01 - Change of particulars for director 11 January 2014
CH01 - Change of particulars for director 11 January 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 18 January 2013
AP01 - Appointment of director 18 January 2013
CH01 - Change of particulars for director 18 January 2013
AA - Annual Accounts 14 January 2013
RESOLUTIONS - N/A 06 January 2013
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 29 November 2011
AP01 - Appointment of director 28 April 2011
SH01 - Return of Allotment of shares 26 April 2011
AR01 - Annual Return 17 March 2011
AD01 - Change of registered office address 16 March 2011
CH03 - Change of particulars for secretary 16 March 2011
CH01 - Change of particulars for director 16 March 2011
CH01 - Change of particulars for director 16 March 2011
CH01 - Change of particulars for director 16 March 2011
CH01 - Change of particulars for director 16 March 2011
CH01 - Change of particulars for director 16 March 2011
AP01 - Appointment of director 22 November 2010
AP01 - Appointment of director 22 November 2010
AP01 - Appointment of director 16 November 2010
AP01 - Appointment of director 16 November 2010
AP01 - Appointment of director 16 November 2010
AP03 - Appointment of secretary 31 August 2010
AD01 - Change of registered office address 31 August 2010
SH01 - Return of Allotment of shares 20 August 2010
CERTNM - Change of name certificate 27 April 2010
RESOLUTIONS - N/A 19 April 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 April 2010
SH10 - Notice of particulars of variation of rights attached to shares 19 April 2010
SH08 - Notice of name or other designation of class of shares 19 April 2010
SH01 - Return of Allotment of shares 19 April 2010
AP01 - Appointment of director 19 April 2010
RESOLUTIONS - N/A 17 April 2010
MG01 - Particulars of a mortgage or charge 03 April 2010
RESOLUTIONS - N/A 31 March 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 31 March 2010
AD01 - Change of registered office address 25 March 2010
AP01 - Appointment of director 25 March 2010
TM01 - Termination of appointment of director 25 March 2010
NEWINC - New incorporation documents 03 March 2010

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 31 March 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.