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PRECISION DRILLING SERVICES (UK) LTD

Company number 03239395

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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)
26 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
01 Jul 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
01 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-26 - link opens in a new window - 1 page (1 page)
15 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	AP01	Appointment of Mr Richard Khalil Strachan as a director on 6 December 2017	View PDF Appointment of Mr Richard Khalil Strachan as a director on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	TM01	Termination of appointment of Julie Mary Thomson as a director on 6 December 2017	View PDF Termination of appointment of Julie Mary Thomson as a director on 6 December 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2017	TM01	Termination of appointment of Euan Robertson Prentice as a director on 6 December 2017	View PDF Termination of appointment of Euan Robertson Prentice as a director on 6 December 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	View PDF Confirmation statement made on 19 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
02 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
29 Feb 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Feb 2016	SH19	Statement of capital on 29 February 2016 GBP 19,506.50	View PDF Statement of capital on 29 February 2016 GBP 19,506.50 - link opens in a new window - 4 pages (4 pages)
29 Feb 2016	CAP-SS	Solvency Statement dated 17/02/16	View PDF Solvency Statement dated 17/02/16 - link opens in a new window - 1 page (1 page)
29 Feb 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 19,506.5	View PDF Statement of capital following an allotment of shares on 18 December 2015 GBP 19,506.5 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Dec 2015	SH19	Statement of capital on 17 December 2015 GBP 19,505.50	View PDF Statement of capital on 17 December 2015 GBP 19,505.50 - link opens in a new window - 4 pages (4 pages)
17 Dec 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Dec 2015	CAP-SS	Solvency Statement dated 11/12/15	View PDF Solvency Statement dated 11/12/15 - link opens in a new window - 1 page (1 page)
17 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 11/12/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 11/12/2015 - link opens in a new window - 1 page (1 page)
20 Oct 2015	AP03	Appointment of Mr Richard Khalil Strachan as a secretary on 9 October 2015	View PDF Appointment of Mr Richard Khalil Strachan as a secretary on 9 October 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	TM02	Termination of appointment of Gemma Rose-Garvie as a secretary on 9 October 2015	View PDF Termination of appointment of Gemma Rose-Garvie as a secretary on 9 October 2015 - link opens in a new window - 1 page (1 page)
25 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 195,055	View PDF Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 195,055 - link opens in a new window - 5 pages (5 pages)

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