Oil & Gas Systems Ltd was founded on 21 September 1987 and has its registered office in London, it's status is listed as "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KUZMIN, Ilya Victorovich | 11 June 2019 | - | 1 |
| O DONNELL, Steven Paul | 23 September 1996 | - | 1 |
| BRUNYEE, John Michael | 06 April 2000 | 13 May 2016 | 1 |
| CARR, Francis David | N/A | 28 September 2007 | 1 |
| CROSBY, Brian Robert | 01 February 2007 | 01 October 2017 | 1 |
| FORSYTH, Donald Fraser | N/A | 11 June 1993 | 1 |
| MADDOCK, Eric Douglas | 01 February 2007 | 30 November 2009 | 1 |
| TREFILOV, Leonid | 18 August 2006 | 31 December 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 April 2020 | |
| CS01 - N/A | 09 March 2020 | |
| AA01 - Change of accounting reference date | 17 December 2019 | |
| AA01 - Change of accounting reference date | 27 September 2019 | |
| AP01 - Appointment of director | 14 June 2019 | |
| PSC01 - N/A | 16 May 2019 | |
| PSC07 - N/A | 16 May 2019 | |
| PSC01 - N/A | 16 May 2019 | |
| CS01 - N/A | 20 February 2019 | |
| AA - Annual Accounts | 23 December 2018 | |
| AA01 - Change of accounting reference date | 28 September 2018 | |
| TM01 - Termination of appointment of director | 08 June 2018 | |
| CH01 - Change of particulars for director | 31 May 2018 | |
| CH01 - Change of particulars for director | 31 May 2018 | |
| CH03 - Change of particulars for secretary | 30 May 2018 | |
| CS01 - N/A | 02 February 2018 | |
| SH01 - Return of Allotment of shares | 02 February 2018 | |
| SH01 - Return of Allotment of shares | 02 February 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| AA01 - Change of accounting reference date | 29 September 2017 | |
| CS01 - N/A | 04 April 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| TM01 - Termination of appointment of director | 16 June 2016 | |
| AR01 - Annual Return | 13 April 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 08 April 2015 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| TM01 - Termination of appointment of director | 18 October 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 12 April 2013 | |
| AA - Annual Accounts | 26 July 2012 | |
| CH01 - Change of particulars for director | 12 June 2012 | |
| CH03 - Change of particulars for secretary | 12 June 2012 | |
| AR01 - Annual Return | 18 April 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 September 2011 | |
| RESOLUTIONS - N/A | 25 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 July 2011 | |
| AA - Annual Accounts | 14 June 2011 | |
| AR01 - Annual Return | 24 March 2011 | |
| AA - Annual Accounts | 13 April 2010 | |
| AR01 - Annual Return | 08 April 2010 | |
| CH01 - Change of particulars for director | 08 April 2010 | |
| CH01 - Change of particulars for director | 08 April 2010 | |
| CH01 - Change of particulars for director | 08 April 2010 | |
| CH01 - Change of particulars for director | 08 April 2010 | |
| TM01 - Termination of appointment of director | 08 January 2010 | |
| 363a - Annual Return | 08 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| 395 - Particulars of a mortgage or charge | 24 January 2009 | |
| 363a - Annual Return | 19 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 May 2008 | |
| 225 - Change of Accounting Reference Date | 02 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2007 | |
| RESOLUTIONS - N/A | 29 October 2007 | |
| RESOLUTIONS - N/A | 29 October 2007 | |
| RESOLUTIONS - N/A | 29 October 2007 | |
| 123 - Notice of increase in nominal capital | 29 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| AUD - Auditor's letter of resignation | 08 September 2007 | |
| 287 - Change in situation or address of Registered Office | 04 September 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363s - Annual Return | 14 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
| 363s - Annual Return | 23 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2006 | |
| 395 - Particulars of a mortgage or charge | 13 October 2006 | |
| RESOLUTIONS - N/A | 06 September 2006 | |
| RESOLUTIONS - N/A | 06 September 2006 | |
| RESOLUTIONS - N/A | 06 September 2006 | |
| RESOLUTIONS - N/A | 06 September 2006 | |
| RESOLUTIONS - N/A | 06 September 2006 | |
| RESOLUTIONS - N/A | 06 September 2006 | |
| AA - Annual Accounts | 19 May 2006 | |
| 363s - Annual Return | 21 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2005 | |
| 363s - Annual Return | 27 June 2005 | |
| AA - Annual Accounts | 24 May 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 May 2005 | |
| RESOLUTIONS - N/A | 09 May 2005 | |
| RESOLUTIONS - N/A | 09 May 2005 | |
| RESOLUTIONS - N/A | 09 May 2005 | |
| RESOLUTIONS - N/A | 09 May 2005 | |
| 169 - Return by a company purchasing its own shares | 29 September 2004 | |
| RESOLUTIONS - N/A | 01 September 2004 | |
| 363s - Annual Return | 31 March 2004 | |
| AA - Annual Accounts | 13 January 2004 | |
| 363s - Annual Return | 19 May 2003 | |
| AA - Annual Accounts | 15 May 2003 | |
| AA - Annual Accounts | 17 June 2002 | |
| 363s - Annual Return | 04 April 2002 | |
| AA - Annual Accounts | 31 July 2001 | |
| 363s - Annual Return | 26 March 2001 | |
| 363s - Annual Return | 14 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2000 | |
| AA - Annual Accounts | 04 May 2000 | |
| 395 - Particulars of a mortgage or charge | 08 March 2000 | |
| 395 - Particulars of a mortgage or charge | 08 February 2000 | |
| 395 - Particulars of a mortgage or charge | 04 February 2000 | |
| AA - Annual Accounts | 10 September 1999 | |
| 363s - Annual Return | 19 April 1999 | |
| 395 - Particulars of a mortgage or charge | 03 February 1999 | |
| 395 - Particulars of a mortgage or charge | 29 July 1998 | |
| AA - Annual Accounts | 29 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 1998 | |
| 363s - Annual Return | 24 March 1998 | |
| AA - Annual Accounts | 16 May 1997 | |
| 363s - Annual Return | 27 April 1997 | |
| 169 - Return by a company purchasing its own shares | 02 December 1996 | |
| 288 - N/A | 30 September 1996 | |
| 363s - Annual Return | 23 July 1996 | |
| AA - Annual Accounts | 10 July 1996 | |
| 169 - Return by a company purchasing its own shares | 03 July 1996 | |
| AA - Annual Accounts | 19 June 1995 | |
| 363s - Annual Return | 24 March 1995 | |
| RESOLUTIONS - N/A | 04 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 June 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 June 1994 | |
| 395 - Particulars of a mortgage or charge | 11 May 1994 | |
| 363s - Annual Return | 05 April 1994 | |
| RESOLUTIONS - N/A | 11 March 1994 | |
| RESOLUTIONS - N/A | 11 March 1994 | |
| AA - Annual Accounts | 11 March 1994 | |
| RESOLUTIONS - N/A | 18 February 1994 | |
| RESOLUTIONS - N/A | 18 February 1994 | |
| RESOLUTIONS - N/A | 18 February 1994 | |
| RESOLUTIONS - N/A | 18 February 1994 | |
| 123 - Notice of increase in nominal capital | 24 January 1994 | |
| 169 - Return by a company purchasing its own shares | 05 January 1994 | |
| CERTNM - Change of name certificate | 08 November 1993 | |
| RESOLUTIONS - N/A | 07 November 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 1993 | |
| 288 - N/A | 27 June 1993 | |
| 363s - Annual Return | 29 March 1993 | |
| 288 - N/A | 10 March 1993 | |
| AA - Annual Accounts | 17 December 1992 | |
| 395 - Particulars of a mortgage or charge | 12 May 1992 | |
| AA - Annual Accounts | 01 April 1992 | |
| 363s - Annual Return | 23 March 1992 | |
| 395 - Particulars of a mortgage or charge | 15 April 1991 | |
| 395 - Particulars of a mortgage or charge | 11 April 1991 | |
| AA - Annual Accounts | 28 March 1991 | |
| 363a - Annual Return | 28 March 1991 | |
| 288 - N/A | 26 July 1990 | |
| AA - Annual Accounts | 17 July 1990 | |
| 363 - Annual Return | 17 July 1990 | |
| 363 - Annual Return | 15 May 1989 | |
| 395 - Particulars of a mortgage or charge | 10 May 1989 | |
| RESOLUTIONS - N/A | 09 May 1989 | |
| RESOLUTIONS - N/A | 09 May 1989 | |
| RESOLUTIONS - N/A | 09 May 1989 | |
| RESOLUTIONS - N/A | 09 May 1989 | |
| MEM/ARTS - N/A | 09 May 1989 | |
| 123 - Notice of increase in nominal capital | 09 May 1989 | |
| PUC 2 - N/A | 09 May 1989 | |
| 288 - N/A | 15 February 1989 | |
| CERTNM - Change of name certificate | 21 December 1988 | |
| 288 - N/A | 07 December 1988 | |
| AA - Annual Accounts | 21 November 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 November 1988 | |
| 288 - N/A | 02 September 1988 | |
| 287 - Change in situation or address of Registered Office | 02 September 1988 | |
| RESOLUTIONS - N/A | 03 December 1987 | |
| MEM/ARTS - N/A | 03 December 1987 | |
| CERTNM - Change of name certificate | 13 October 1987 | |
| NEWINC - New incorporation documents | 21 September 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 16 January 2009 | Outstanding |
N/A |
| Deed of charge over credit balances | 09 October 2006 | Outstanding |
N/A |
| Assignment | 25 February 2000 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 28 January 2000 | Fully Satisfied |
N/A |
| Guarantee & debenture | 28 January 2000 | Fully Satisfied |
N/A |
| Assignment | 18 January 1999 | Fully Satisfied |
N/A |
| Guarantee and debenture | 21 July 1998 | Outstanding |
N/A |
| Debenture | 04 May 1994 | Fully Satisfied |
N/A |
| Fixed and floating charge | 24 April 1992 | Fully Satisfied |
N/A |
| Debenture | 25 March 1991 | Fully Satisfied |
N/A |
| Letter of charge | 25 March 1991 | Fully Satisfied |
N/A |
| Debenture | 28 April 1989 | Fully Satisfied |
N/A |
