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PRODRILL ENGINEERING LIMITED

Company number 01656768

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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)
01 Feb 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
06 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2017	TM01	Termination of appointment of Michael John Macdonald as a director on 26 May 2017	View PDF Termination of appointment of Michael John Macdonald as a director on 26 May 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 23 pages (23 pages)
25 Nov 2016	MR04	Satisfaction of charge 016567680017 in full	View PDF Satisfaction of charge 016567680017 in full - link opens in a new window - 4 pages (4 pages)
25 Nov 2016	MR04	Satisfaction of charge 016567680016 in full	View PDF Satisfaction of charge 016567680016 in full - link opens in a new window - 4 pages (4 pages)
17 Oct 2016	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 October 2016	View PDF Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	TM02	Termination of appointment of Laura-Anne Campbell Edmunds as a secretary on 13 October 2016	View PDF Termination of appointment of Laura-Anne Campbell Edmunds as a secretary on 13 October 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	MR01	Registration of charge 016567680020, created on 12 September 2016	View PDF Registration of charge 016567680020, created on 12 September 2016 - link opens in a new window - 13 pages (13 pages)
01 Sep 2016	MR01	Registration of charge 016567680019, created on 26 August 2016	View PDF Registration of charge 016567680019, created on 26 August 2016 - link opens in a new window - 23 pages (23 pages)
31 Aug 2016	MR01	Registration of charge 016567680018, created on 31 August 2016	View PDF Registration of charge 016567680018, created on 31 August 2016 - link opens in a new window - 35 pages (35 pages)
10 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 325,836	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 325,836 - link opens in a new window - 6 pages (6 pages)
16 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 21 pages (21 pages)
03 Dec 2015	CH01	Director's details changed for Ms Julie Elizabeth Cowie on 27 November 2015	View PDF Director's details changed for Ms Julie Elizabeth Cowie on 27 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 325,836	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 325,836 - link opens in a new window - 6 pages (6 pages)
02 Jun 2015	CH01	Director's details changed for Louise Helen Wood on 2 June 2015	View PDF Director's details changed for Louise Helen Wood on 2 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	AP01	Appointment of Ms Julie Elizabeth Cowie as a director on 11 March 2015	View PDF Appointment of Ms Julie Elizabeth Cowie as a director on 11 March 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	CH03	Secretary's details changed for Mrs Laura-Anne Campbell Edmunds on 1 February 2015	View PDF Secretary's details changed for Mrs Laura-Anne Campbell Edmunds on 1 February 2015 - link opens in a new window - 1 page (1 page)
02 Feb 2015	AP03	Appointment of Mrs Laura-Anne Campbell Edmunds as a secretary on 1 February 2015	View PDF Appointment of Mrs Laura-Anne Campbell Edmunds as a secretary on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 31 January 2015	View PDF Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 31 January 2015 - link opens in a new window - 1 page (1 page)
10 Nov 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 20 pages (20 pages)
03 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 325,836	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 325,836 - link opens in a new window - 5 pages (5 pages)
02 May 2014	TM01	Termination of appointment of Charles Weir as a director	View PDF Termination of appointment of Charles Weir as a director - link opens in a new window - 1 page (1 page)
23 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
16 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 19 pages (19 pages)

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