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BTA HELLER DRILLING SYSTEMS LIMITED

Company number 02864057

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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)
21 Mar 2000 403a Declaration of satisfaction of mortgage/charge
22 Nov 1999 363s Return made up to 20/10/99; full list of members
11 Oct 1999 AA
16 Dec 1998 395 Particulars of mortgage/charge
18 Nov 1998 363s Return made up to 20/10/98; change of members
  • 363(288) ‐ Director resigned
02 Nov 1998 AA
05 Dec 1997 363s Return made up to 20/10/97; full list of members
11 Nov 1997 CERTNM Company name changed bta drilling systems LIMITED\certificate issued on 12/11/97
28 Oct 1997 AA
06 Aug 1997 88(2)R Ad 04/07/97--------- £ si 9900@1=9900 £ ic 100/10000
29 Apr 1997 88(2)R Ad 01/04/97--------- £ si 98@1=98 £ ic 2/100
22 Nov 1996 288a New director appointed
24 Oct 1996 363s Return made up to 20/10/96; no change of members
10 Sep 1996 AA
14 Nov 1995 363s Return made up to 20/10/95; no change of members
05 Sep 1995 395 Particulars of mortgage/charge
17 Aug 1995 AA
17 Aug 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
11 Nov 1994 363s Return made up to 20/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/10/94; full list of members
11 Mar 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
19 Feb 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Feb 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
31 Oct 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Oct 1993 287 Registered office changed on 31/10/93 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/10/93 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Oct 1993 NEWINC Incorporation