BTA HELLER DRILLING SYSTEMS LIMITED

Company number 02864057

Date	Type	Description	View / Download
05 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
26 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
13 Jul 2016	TM01	Termination of appointment of Lars Magnus Ekback as a director on 1 July 2016	(1 page)
13 Jul 2016	TM01	Termination of appointment of Joseph Alan Boulton as a director on 1 July 2016	(1 page)
13 Jul 2016	AP01	Appointment of Mr Michael Harry Walker as a director on 1 July 2016	(2 pages)
13 Jul 2016	AP01	Appointment of Mr Philip Andrew Palin as a director on 1 July 2016	(2 pages)
03 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 11,500	(6 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
29 Apr 2015	TM02	Termination of appointment of Stephen James Brabham as a secretary on 28 April 2015	(1 page)
29 Apr 2015	AP03	Appointment of Mr Dipak Patel as a secretary on 28 April 2015	(2 pages)
01 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-01 GBP 11,500	(6 pages)
23 Sep 2014	AA	Accounts made up to 31 December 2013	(10 pages)
31 Jan 2014	TM01	Termination of appointment of Antony David Evans as a director on 31 January 2014	(1 page)
06 Jan 2014	AR01	Annual return made up to 20 October 2013 with full list of shareholders	(7 pages)
06 Jan 2014	AD02	Register inspection address has been changed from 19 Love Lane Cirencester Gloucestershire GL7 1YP England	(1 page)
17 Dec 2013	AD01	Registered office address changed from 19 Love Lane Cirencester Gloucestershire GL7 1YP on 17 December 2013	(1 page)
04 Oct 2013	AA	Accounts made up to 31 December 2012	(10 pages)
23 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(7 pages)
26 Sep 2012	AA	Accounts made up to 31 December 2011	(11 pages)
05 Dec 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(7 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
19 Nov 2010	TM01	Termination of appointment of David Purchase as a director	(1 page)
19 Nov 2010	AP01	Appointment of Lars Magnus Ekback as a director	(2 pages)
20 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(7 pages)