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EAST MIDLANDS DIAMOND DRILLING LIMITED

Company number 02505813

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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)
03 Mar 2017 AP03 Appointment of Ron Roy Rerrie as a secretary on 3 March 2017
03 Mar 2017 TM01 Termination of appointment of Janet Blagg as a director on 3 March 2017
13 Dec 2016 AD01 Registered office address changed from Churchfields House Lockwood Close Top Valley Nottingham NG5 9JN to White House Wollaton Street Nottingham NG1 5GF on 13 December 2016
01 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
25 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 5,300
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
28 May 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 5,300
28 May 2015 TM02 Termination of appointment of Trevor John Vickers as a secretary on 21 August 2014
28 May 2015 AP03 Appointment of Janet Blagg as a secretary on 21 August 2014
28 May 2015 TM01 Termination of appointment of Trevor John Vickers as a director on 21 August 2014
23 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
08 Sep 2014 MR01 Registration of charge 025058130003, created on 21 August 2014
27 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 5,300
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
29 May 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
22 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
29 Feb 2012 CERTNM Company name changed vickers highbank group LIMITED\certificate issued on 29/02/12
  • RES15 ‐ Change company name resolution on 2012-02-28
  • NM01 ‐ Change of name by resolution
23 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 31 January 2012
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
05 Jul 2011 SH01 Statement of capital following an allotment of shares on 3 September 2010
  • GBP 5,000
16 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009