- Company Overview for PREMIER DEEP HOLE DRILLING LIMITED (01215178)
- Filing history for PREMIER DEEP HOLE DRILLING LIMITED (01215178)
- People for PREMIER DEEP HOLE DRILLING LIMITED (01215178)
- Charges for PREMIER DEEP HOLE DRILLING LIMITED (01215178)
- More for PREMIER DEEP HOLE DRILLING LIMITED (01215178)
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) |
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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
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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
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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
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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
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