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WORKSTRINGS INTERNATIONAL LIMITED

Learn more about WORKSTRINGS INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O PINSENT MASONS LLP, 30 CROWN PLACE, LONDON, UNITED KINGDOM, EC2A 4ES

WORKSTRINGS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01083092
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.22
last member list: 2016.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
  • 33110 - Repair of fabricated metal products

Previous names:

Company WORKSTRINGS INTERNATIONAL LIMITED is a Private Limited Company, registration number 01083092, established in United Kingdom on the 22. November 1972. The company is now active. The company has been in business for 44 years . This company used to be called PREMIER OILFIELD RENTALS LIMITED, PREMIER OILFIELD SERVICES LIMITED, P&O OILFIELD SERVICES LIMITED. The company is based on C/O PINSENT MASONS LLP, 30 CROWN PLACE, LONDON, UNITED KINGDOM, EC2A 4ES. Business of the company WORKSTRINGS INTERNATIONAL LIMITED by SIC and NACE code are "77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified", "33110 - Repair of fabricated metal products". There are 60 company documents available. The most recent document is "11/06/16 FULL LIST" from the 2016.07.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.06.11. We do not have any information about the company WORKSTRINGS INTERNATIONAL LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 7. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.25
overdue: NO
last made update: 2016.06.11
documents available: 1

List of company documents:

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11/06/16 FULL LIST
Form type: AR01
Date: 2016.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.08
Form type: LATEST SOC
Document description: 08/07/16 STATEMENT OF CAPITAL;USD 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.03
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REGISTERED OFFICE CHANGED ON 17/06/2015 FROM, C/O MCGRIGORS LLP, 5 OLD BAILEY, LONDON, EC4M 7BA
Form type: AD01
Date: 2015.06.17
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11/06/15 FULL LIST
Form type: AR01
Date: 2015.06.11
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APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED
Form type: TM02
Date: 2015.06.10
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CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED
Form type: AP04
Date: 2015.06.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
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11/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.12.24
Child documents:
Document type: ANNOTATION
Date: 2013.12.24
Form type: RES01
Document description: ADOPT ARTICLES 18/12/2013
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.12.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TAYLOR / 13/03/2013
Form type: CH01
Date: 2013.07.15
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11/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DEAN DUNLAP / 10/06/2013
Form type: CH01
Date: 2013.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TAYLOR / 14/12/2012
Form type: CH01
Date: 2013.01.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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11/06/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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DIRECTOR APPOINTED WILLIAM BLIX MASTERS
Form type: AP01
Date: 2012.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRY MOIR
Form type: TM01
Date: 2012.06.14
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL CROFTS
Form type: TM01
Date: 2012.06.14
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APPOINTMENT TERMINATED, DIRECTOR ROBERT O'NEILL
Form type: TM01
Date: 2011.11.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR MIKE COLLIE
Form type: TM01
Date: 2011.07.01
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11/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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APPOINTMENT TERMINATED, DIRECTOR TERENCE HALL
Form type: TM01
Date: 2011.05.27
£2.95
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DIRECTOR APPOINTED DAVID D DUNLAP
Form type: AP01
Date: 2011.03.30
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COMPANY NAME CHANGED PREMIER OILFIELD RENTALS LIMITED, CERTIFICATE ISSUED ON 28/02/11
Form type: CERTNM
Date: 2011.02.28
Child documents:
Document type: ANNOTATION
Date: 2011.02.28
Form type: RES15
Document description: CHANGE OF NAME 17/02/2011
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CHANGE OF NAME 17/02/2011
Form type: RES15
Date: 2011.02.18
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.02.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.08
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11/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY ROBERT MOIR / 30/10/2009
Form type: CH01
Date: 2009.11.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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SECRETARY'S CHANGE OF PARTICULARS / MD SECRETARIES LIMITED / 06/07/2009
Form type: 288c
Date: 2009.07.16
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY MOIR / 20/04/2009
Form type: 288c
Date: 2009.06.25
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DIRECTOR APPOINTED ROBERT JOHN O'NEILL
Form type: 288a
Date: 2009.04.04
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APPOINTMENT TERMINATED DIRECTOR GRAHAM BERRY
Form type: 288b
Date: 2009.03.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
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DIRECTOR APPOINTED BARRY ROBERT MOIR
Form type: 288a
Date: 2008.08.01
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REGISTERED OFFICE CHANGED ON 01/08/2008 FROM, UNITS 1 & 2 ENTERPRISE COURT, GAPTON HALL INDUSTRIAL ESTATE, GREAT YARMOUTH, NR31 0NR
Form type: 287
Date: 2008.08.01
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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DIRECTOR APPOINTED MIKE COLLIE
Form type: 288a
Date: 2008.02.26
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.02
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RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.15
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.29
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.30

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Company directors and board members:

PINSENT MASONS SECRETARIAL LIMITED (current)
Secretary, 2015.06.10
1 PARK ROW , LEEDS
LS1 5AB
DAVID DEAN DUNLAP (current)
Director, CEO, 2011.02.04
C/O PINSENT MASONS LLP 30 CROWN PLACE , LONDON
EC2A 4ES
WILLIAM BLIX MASTERS (current)
Director, LAWYER, 2012.05.30
C/O PINSENT MASONS LLP 30 CROWN PLACE , LONDON
EC2A 4ES
ROBERT STECKMAN TAYLOR (current)
Director, CHIEF FINANCIAL OFFICER, 2003.08.15
C/O PINSENT MASONS LLP 30 CROWN PLACE , LONDON
EC2A 4ES
RUSSELL ALEXANDER CROFTS (resigned)
Secretary, ACCOUNTANT, 2003.06.24 - 2003.08.15
4 KESTREL ROAD , NEWBURGH
AB41 6FF, ABERDEENSHIRE
RUSSELL ALEXANDER CROFTS (resigned)
Secretary, ACCOUNTANT, 1991.06.11 - 1997.06.24
4 KESTREL ROAD , NEWBURGH
AB41 6FF, ABERDEENSHIRE
LC SECRETARIES LIMITED (resigned)
Secretary, 2006.04.07 - 2007.03.05
JOHNSTONE HOUSE 52-54 ROSE STREET , ABERDEEN
AB10 1HA, ABERDEENSHIRE
LEDINGHAM CHALMERS LLP (resigned)
Secretary, 2003.08.15 - 2006.04.07
JOHNSTONE HOUSE 52-54 ROSE STREET , ABERDEEN
AB10 1UD
SARA FORBES MCLEOD (resigned)
Secretary, 1997.06.24 - 2003.06.24
40 CYPRESS GROVE BRIDGE OF DON , ABERDEEN
AB23 8LB, ABERDEENSHIRE
SCOTLAND
MD SECRETARIES LIMITED (resigned)
Secretary, 2007.03.05 - 2015.06.10
C/O MCGRIGORS LLP 141 BOTHWELL STREET , GLASGOW
G2 7EQ
GRAHAM BERRY (resigned)
Director, MANAGER, 2003.01.01 - 2009.03.11
57 DAWSON DRIVE ROSEWELL PARK WEST HILL , ABERDEEN
AB36 6NS
ALBERT BROWN (resigned)
Director, 2000.06.19 - 2004.09.10
1 WESTHILL HEIGHTS , WESTHILL
AB32 6RY, ABERDEENSHIRE
TERENCE CHARLES CAIRNS (resigned)
Director, MANAGING DIRECTOR, 1993.08.30 - 1996.07.25
54 MILLSIDE DRIVE , PETERCULTER
AB14 0WH, ABERDEENSHIRE
MIKE COLLIE (resigned)
Director, REGIONAL DIRECTOR, 2008.02.20 - 2011.06.30
17 NEWBURGH ROAD BRIDGE OF DON , ABERDEEN
AB22 8SQ, ABERDEENSHIRE
RUSSELL ALEXANDER CROFTS (resigned)
Director, 1991.06.11 - 2012.05.30
4 KESTREL ROAD , NEWBURGH
AB41 6FF, ABERDEENSHIRE
GRAEME DERMOTT STUART DUNLOP (resigned)
Director, COMPANY DIRECTOR, 1993.05.04 - 1996.07.25
12 WHITELANDS HOUSE CHELTENHAM TERRACE , LONDON
SW3 4QX
MORLEY JOHN DUPRE (resigned)
Director, ENGINEER, 2004.10.08 - 2006.04.01
5 DENHEAD CULTS , ABERDEEN
AB15 9QT, ABERDEENSHIRE
HARRY FENDRICH (resigned)
Director, PRESIDENT, 1991.06.11 - 1993.04.08
12414 COBBLESTONE DRIVE , HOUSTON
FOREIGN, TEXAS 77024
USA
PETER JOHN FORD (resigned)
Director, CHAIRMAN, 1991.06.11 - 1993.04.30
16 THE DRIVE , LONDON
SW20 8TG
CHARLES RICHARD GOULDEN (resigned)
Director, COMPANY DIRECTOR, 2004.01.26 - 2004.10.31
8 GLEBE CLOSE , LOWESTOFT
NR32 4NU, SUFFOLK
TERENCE EUGENE HALL (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2003.08.15 - 2011.02.04
132 LAKE AVENUE , METAIRE
70005, LOUISIANA
U.S.A.
PATRICK ROWAN HAMILTON-HILL (resigned)
Director, 1997.06.17 - 2000.03.31
DAR-IT-TUT 5 GHARGUR ROAD NAXXAR NXR07 , MALTA
FOREIGN
BARRY ROBERT MOIR (resigned)
Director, DIRECTOR OF CORPORATE SERVI, 2008.07.01 - 2012.05.30
THE STEADING HILLHEAD OF POTTERTON POTTERTON , ABERDEEN
AB23 8UU
ROBERT JOHN O'NEILL (resigned)
Director, REGIONAL MANAGER, 2009.02.18 - 2011.10.25
HILLCREST DISBLAIR , NEWMACHAR
AB21 0RJ, ABERDEENSHIRE
WILLIAM SKENE (resigned)
Director, MANAGER, 1999.08.01 - 2001.01.18
28 BELVIDERE STREET , ABERDEEN
AB25 2QS, ABERDEENSHIRE
HOWARD STAPLETON (resigned)
Director, MANAGING DIRECTOR, 1991.06.11 - 1997.02.04
39 GORDON TERRACE DYCE , ABERDEEN
AB2 0BB
COLIN ARTHUR TREASURE (resigned)
Director, MANAGING DIRECTOR, 1991.06.11 - 1993.10.01
3 FINESHADE MARTELLO PARK , POOLE
BH13 7BA, DORSET
CLARK IMRIE WILSON (resigned)
Director, CHARTERED MECHANICAL ENGINEER, 2003.01.01 - 2005.05.04
DENSIDE OF FINDON PORTLETHEN , ABERDEEN
AB12 4SH

Companies near to WORKSTRINGS INTERNATIONAL ltd.

Information about the Private Limited Company WORKSTRINGS INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data