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P R MARRIOTT DRILLING LIMITED

Company number 02592487

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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)
29 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
07 Jan 2019 TM02 Termination of appointment of Jonathan William Hobday as a secretary on 27 December 2018
22 Dec 2018 AA Group of companies' accounts made up to 31 December 2017
25 Oct 2018 MR04 Satisfaction of charge 2 in full
25 Oct 2018 MR04 Satisfaction of charge 6 in full
25 Oct 2018 MR04 Satisfaction of charge 4 in full
25 Oct 2018 MR04 Satisfaction of charge 5 in full
25 Oct 2018 MR04 Satisfaction of charge 3 in full
26 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
18 Jul 2018 AP03 Appointment of Mr David Ivor Jones as a secretary on 6 July 2018
03 Apr 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
17 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
11 Apr 2017 CH01 Director's details changed for Mr Jonathan William Hobday on 11 April 2017
11 Apr 2017 CH01 Director's details changed for Mr Andrew John Beswick on 11 April 2017
03 Apr 2017 CS01 Confirmation statement made on 18 March 2017 with updates
17 Oct 2016 AAMD Amended group of companies' accounts made up to 31 December 2015
26 Sep 2016 AP03 Appointment of Mr Jonathan William Hobday as a secretary on 26 September 2016
26 Sep 2016 TM01 Termination of appointment of Katrina Proctor as a director on 26 September 2016
26 Sep 2016 TM02 Termination of appointment of Katrina Proctor as a secretary on 26 September 2016
23 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
01 Jul 2016 CH01 Director's details changed for Mrs Katrina Proctor on 1 July 2016
07 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 73,002
07 Apr 2016 AD01 Registered office address changed from Sprinwater House Old Pit Lane Pilsley Road Danesmoor Clay Cross Chesterfield Derbyshire S45 9BQ to Spring Water House Old Pit Lane Danesmoor Chesterfield Derbyshire S45 9BQ on 7 April 2016
07 Apr 2016 MR05 All of the property or undertaking has been released from charge 5
07 Apr 2016 MR05 All of the property or undertaking has been released from charge 6