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KENTING DRILLING SERVICES LIMITED

Company number 01211654

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 1999 287 Registered office changed on 12/10/99 from: 1 the billings walnut tree close guildford surrey GU1 4YD
13 Aug 1999 363s Return made up to 05/06/99; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
13 Aug 1999 288a New secretary appointed
29 Oct 1998 AA Full accounts made up to 31 December 1997
10 Jul 1998 363s Return made up to 05/06/98; full list of members
  • 363(288) ‐ Director resigned
27 Nov 1997 AA Full accounts made up to 31 December 1996
06 Nov 1997 288a New director appointed
06 Nov 1997 288a New secretary appointed;new director appointed
06 Nov 1997 288a New director appointed
06 Nov 1997 288a New director appointed
06 Nov 1997 288a New director appointed
06 Nov 1997 288b Director resigned
06 Nov 1997 288b Secretary resigned;director resigned
06 Nov 1997 288b Director resigned
28 Jul 1997 353 Location of register of members
20 Jul 1997 363s Return made up to 05/06/97; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
20 Jul 1997 287 Registered office changed on 20/07/97 from: trent lane castle donnington derby DE7 2NP
20 Jul 1997 288a New director appointed
20 Jul 1997 288a New secretary appointed
19 Apr 1997 403a Declaration of satisfaction of mortgage/charge
05 Jul 1996 AA Full accounts made up to 31 December 1995
21 Jun 1996 363s Return made up to 05/06/96; no change of members
12 Feb 1996 MEM/ARTS Memorandum and Articles of Association
11 Jan 1996 88(2)R Ad 12/12/95--------- £ si 1000000@1=1000000 £ ic 3233726/4233726
04 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital