BTA HELLER DRILLING SYSTEMS LIMITED

Company number 02864057

Date	Type	Description	View / Download
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
07 Jan 2010	AAMD	Amended accounts made up to 31 December 2008	(14 pages)
15 Dec 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(8 pages)
15 Dec 2009	CH01	Director's details changed for Mr. Joseph Alan Boulton on 3 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for David Cleve Purchase on 3 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Mr Antony David Evans on 3 December 2009	(2 pages)
15 Dec 2009	AD02	Register inspection address has been changed	(1 page)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
10 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
02 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
02 Feb 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Feb 2009	288a	Secretary appointed stephen james brabham	(2 pages)
02 Feb 2009	288a	Director appointed david cleve purchase	(2 pages)
02 Feb 2009	288a	Director appointed joseph alan boulton	(2 pages)
02 Feb 2009	288b	Appointment terminated director simon lawes	(1 page)
02 Feb 2009	288b	Appointment terminated secretary peter miller	(1 page)
07 Jan 2009	363a	Return made up to 20/10/08; no change of members	(4 pages)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
14 Aug 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
07 Nov 2007	363s	Return made up to 20/10/07; full list of members	(7 pages)
24 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
27 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
06 Dec 2006	CERTNM	Company name changed bta unitac drilling systems limi ted\certificate issued on 06/12/06	(3 pages)
17 Nov 2006	288a	New director appointed	(2 pages)
17 Nov 2006	363s	Return made up to 20/10/06; full list of members	(7 pages)