DRILLING SYSTEMS (U.K.) LIMITED

Company number 02509111

Date	Type	Description	View / Download
07 Aug 2018	TM01	Termination of appointment of Ian Richard Hudson as a director on 31 July 2018	(1 page)
19 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
13 Jun 2018	AP01	Appointment of Mr Kevin Nigel Franklin as a director on 31 May 2018	(2 pages)
12 Apr 2018	TM01	Termination of appointment of Stephen Dines as a director on 6 April 2018	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
13 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(4 pages)
01 Feb 2017	TM01	Termination of appointment of Edward Marcus Ramsay as a director on 31 January 2017	(1 page)
01 Nov 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
30 Sep 2016	MR01	Registration of charge 025091110007, created on 28 September 2016	(4 pages)
04 Jul 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100	(7 pages)
22 Jun 2016	AA	Full accounts made up to 30 September 2015	(30 pages)
27 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 May 2016	MR01	Registration of charge 025091110006, created on 19 May 2016	(53 pages)
11 Apr 2016	AP01	Appointment of Mr Ian Richard Hudson as a director on 7 April 2016	(2 pages)
14 Jan 2016	TM01	Termination of appointment of Robin Graham Carter as a director on 31 December 2015	(1 page)
14 Jan 2016	AP01	Appointment of Mr Stephen Dines as a director on 31 December 2015	(2 pages)
23 Nov 2015	MR01	Registration of charge 025091110005, created on 17 November 2015	(4 pages)
24 Aug 2015	AUD	Auditor's resignation	(1 page)
18 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 100	(5 pages)
18 Jun 2015	CH01	Director's details changed for Mr Clive Jeffrey Battisby on 2 April 2015	(2 pages)
11 Jun 2015	CH01	Director's details changed for Clive Jeffrey Battisby on 1 August 2012	(2 pages)
22 May 2015	AP03	Appointment of Sarah Lesley Richens as a secretary on 21 April 2015	(2 pages)
22 May 2015	TM02	Termination of appointment of Clive Jeffrey Battisby as a secretary on 21 April 2015	(1 page)
22 Apr 2015	AA	Full accounts made up to 30 September 2014	(24 pages)
13 Apr 2015	AP03	Appointment of Mr Clive Jeffrey Battisby as a secretary on 1 April 2015	(2 pages)

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