A E YATES DIRECTIONAL DRILLING LTD
Company number 03091495
- Company Overview for A E YATES DIRECTIONAL DRILLING LTD (03091495)
- Filing history for A E YATES DIRECTIONAL DRILLING LTD (03091495)
- People for A E YATES DIRECTIONAL DRILLING LTD (03091495)
- Charges for A E YATES DIRECTIONAL DRILLING LTD (03091495)
- More for A E YATES DIRECTIONAL DRILLING LTD (03091495)
| 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) |
|---|---|---|---|
| 15 Aug 2024 | CS01 | Confirmation statement made on 5 August 2024 with no updates | |
| 02 May 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
| 28 Sep 2023 | CS01 | Confirmation statement made on 5 August 2023 with no updates | |
| 26 Jan 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 09 Aug 2022 | CS01 | Confirmation statement made on 5 August 2022 with no updates | |
| 17 Feb 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 12 Aug 2021 | PSC01 | Notification of Nicholas John Kenneth Whitehead as a person with significant control on 10 August 2021 | |
| 05 Aug 2021 | CS01 | Confirmation statement made on 5 August 2021 with no updates | |
| 05 Aug 2021 | PSC07 | Cessation of Judith Ann Whitehead as a person with significant control on 4 August 2021 | |
| 05 Aug 2021 | PSC07 | Cessation of John Crompton Whitehead as a person with significant control on 4 August 2021 | |
| 03 Aug 2021 | CS01 | Confirmation statement made on 3 August 2021 with updates | |
| 28 Jul 2021 | MR01 | Registration of charge 030914950001, created on 23 July 2021 | |
| 26 May 2021 | AP03 | Appointment of Miss Victoria Michelle Whitehead as a secretary on 14 May 2021 | |
| 26 May 2021 | CS01 | Confirmation statement made on 26 May 2021 with updates | |
| 15 Mar 2021 | AA | Accounts for a dormant company made up to 31 August 2020 | |
| 20 Aug 2020 | CS01 | Confirmation statement made on 15 August 2020 with no updates | |
| 27 Feb 2020 | RESOLUTIONS |
Resolutions
|
|
| 14 Feb 2020 | AP01 | Appointment of Mrs Helen Elizabeth Atkinson as a director on 1 February 2020 | |
| 14 Feb 2020 | AP01 | Appointment of Mr Nicholas John Kenneth Whitehead as a director on 1 February 2020 | |
| 14 Feb 2020 | TM02 | Termination of appointment of Stephen John Harrison as a secretary on 1 February 2020 | |
| 15 Jan 2020 | AA | Accounts for a dormant company made up to 31 August 2019 | |
| 15 Jan 2020 | TM01 | Termination of appointment of Peter George Robson as a director on 3 January 2020 | |
| 15 Jan 2020 | TM01 | Termination of appointment of Stephen John Harrison as a director on 3 January 2020 | |
| 15 Jan 2020 | TM01 | Termination of appointment of Paul Boron as a director on 3 January 2020 | |
| 15 Aug 2019 | CS01 | Confirmation statement made on 15 August 2019 with no updates |