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TECHDRILL LIMITED

Company number 04190303

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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)
13 Apr 2010	CH01	Director's details changed for Derek Huntley on 1 October 2009	View PDF Director's details changed for Derek Huntley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
01 Oct 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
30 Sep 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 21 pages (21 pages)
02 Aug 2009	395	Duplicate mortgage certificatecharge no:4
28 Jul 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
08 Apr 2009	363a	Return made up to 29/03/09; full list of members	View PDF Return made up to 29/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Apr 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 Apr 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
07 Apr 2009	287	Registered office changed on 07/04/2009 from unit 15 telford court loansdoan morpeth northumberland NE61 2DB	View PDF Registered office changed on 07/04/2009 from unit 15 telford court loansdoan morpeth northumberland NE61 2DB - link opens in a new window - 1 page (1 page)
07 Apr 2009	288c	Director and secretary's change of particulars / christopher oliver / 01/07/2008	View PDF Director and secretary's change of particulars / christopher oliver / 01/07/2008 - link opens in a new window - 1 page (1 page)
12 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
02 Feb 2009	288a	Director appointed derek huntley	View PDF Director appointed derek huntley - link opens in a new window - 2 pages (2 pages)
27 Jan 2009	288b	Appointment terminated director kenneth beattie	View PDF Appointment terminated director kenneth beattie - link opens in a new window - 1 page (1 page)
19 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 16 pages (16 pages)
08 Jan 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
15 Oct 2008	363a	Return made up to 29/03/08; full list of members	View PDF Return made up to 29/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 May 2008	169	Gbp ic 20000/15200\02/04/08\gbp sr 4800@1=4800\	View PDF Gbp ic 20000/15200\02/04/08\gbp sr 4800@1=4800\ - link opens in a new window - 2 pages (2 pages)
29 Apr 2008	288a	Director appointed kenneth brian dargue beattie	View PDF Director appointed kenneth brian dargue beattie - link opens in a new window - 2 pages (2 pages)
22 Apr 2008	288b	Appointment terminated director paul mccreton	View PDF Appointment terminated director paul mccreton - link opens in a new window - 1 page (1 page)
18 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Appoint director 02/04/2008	View PDF Resolutions RES13 ‐ Appoint director 02/04/2008 - link opens in a new window - 19 pages (19 pages)
18 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
05 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
21 Dec 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 16 pages (16 pages)

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