DRILLING SYSTEMS (U.K.) LIMITED

Company number 02509111

Date	Type	Description	View / Download
23 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(55 pages)
23 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
23 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
27 May 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	(3 pages)
26 Feb 2021	MR01	Registration of charge 025091110009, created on 10 February 2021	(75 pages)
12 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(34 pages)
12 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(55 pages)
12 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
12 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
11 Feb 2021	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(21 pages)
11 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Video conference meeting is ratified 28/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
21 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
06 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	(3 pages)
06 Dec 2019	AP01	Appointment of Mr Patrick Malcolm Mann Sinclair as a director on 14 November 2019	(2 pages)
26 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(32 pages)
26 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(56 pages)
26 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
11 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	(3 pages)
22 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
05 Feb 2019	TM02	Termination of appointment of Sarah Lesley Richens as a secretary on 30 January 2019	(1 page)
12 Nov 2018	MR04	Satisfaction of charge 025091110005 in full	(4 pages)
12 Nov 2018	MR04	Satisfaction of charge 025091110006 in full	(4 pages)
09 Nov 2018	MR01	Registration of charge 025091110008, created on 31 October 2018	(66 pages)
05 Nov 2018	AA	Full accounts made up to 31 December 2017	(37 pages)

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