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PREMIER DEEP HOLE DRILLING LIMITED

Company number 01215178

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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)
27 Jan 2017 MR04 Satisfaction of charge 12 in full
03 Nov 2016 MR01 Registration of charge 012151780017, created on 2 November 2016
24 Oct 2016 AA Full accounts made up to 31 December 2015
29 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
07 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 202
07 Jun 2016 TM01 Termination of appointment of Mark Seekings as a director on 1 April 2016
23 Nov 2015 MR01 Registration of charge 012151780016, created on 4 November 2015
23 Nov 2015 MR01 Registration of charge 012151780015, created on 4 November 2015
19 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2015 TM01 Termination of appointment of Stuart Grant as a director on 4 November 2015
19 Nov 2015 TM02 Termination of appointment of Sarah Jane Grant as a secretary on 4 November 2015
17 Nov 2015 MR01 Registration of charge 012151780014, created on 5 November 2015
11 Nov 2015 AP01 Appointment of Mr Darren James Turner as a director on 4 November 2015
11 Nov 2015 AP01 Appointment of Mr David James Brindle as a director on 4 November 2015
11 Nov 2015 AP01 Appointment of Mr Mark Seekings as a director on 4 November 2015
11 Nov 2015 AD01 Registered office address changed from Wellington Road London Colney St Albans Herts AL2 1EY to Rear Crosses Barn Shaw Brow Whittle Le Woods Chorley Lancashire PR6 7HG on 11 November 2015
11 Nov 2015 TM01 Termination of appointment of Stuart Grant as a director on 4 November 2015
11 Nov 2015 TM02 Termination of appointment of Sarah Jane Grant as a secretary on 4 November 2015
11 Nov 2015 MR04 Satisfaction of charge 10 in full
07 Nov 2015 MR01 Registration of charge 012151780013, created on 4 November 2015
01 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 202
13 Oct 2014 AAMD Amended total exemption small company accounts made up to 31 December 2013
16 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 202