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TOR DRILLING LIMITED

Company number 04418876

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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)
15 Oct 2024 TM01 Termination of appointment of Nicolas Louis Detchepare as a director on 14 October 2024
15 Oct 2024 AP01 Appointment of Mr Matthew Giles Thomas Marriott as a director on 14 October 2024
02 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
18 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
31 Oct 2023 TM01 Termination of appointment of Daniel John Coen as a director on 31 October 2023
07 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
19 May 2023 AA01 Previous accounting period shortened from 31 January 2023 to 31 December 2022
19 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
02 Feb 2023 TM02 Termination of appointment of Lars Kristiansen as a secretary on 31 January 2023
02 Feb 2023 AA Accounts for a small company made up to 31 January 2022
22 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with updates
11 Aug 2021 MA Memorandum and Articles of Association
11 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2021 AP01 Appointment of Mr Jason Richard Goodwin as a director on 20 July 2021
01 Aug 2021 PSC07 Cessation of Ash View Farm Limited as a person with significant control on 20 July 2021
01 Aug 2021 TM02 Termination of appointment of Jacqueline Anne Reeves as a secretary on 20 July 2021
01 Aug 2021 PSC02 Notification of Socotec Uk Limited as a person with significant control on 20 July 2021
01 Aug 2021 TM01 Termination of appointment of Jacqueline Anne Reeves as a director on 20 July 2021
01 Aug 2021 TM01 Termination of appointment of Colin David Reeves as a director on 20 July 2021
01 Aug 2021 AP03 Appointment of Lars Kristiansen as a secretary on 20 July 2021
01 Aug 2021 AP01 Appointment of Mr Nicolas Louis Detchepare as a director on 20 July 2021
01 Aug 2021 AP01 Appointment of Mr Daniel John Coen as a director on 20 July 2021
27 Jul 2021 MR04 Satisfaction of charge 2 in full
27 Jul 2021 MR04 Satisfaction of charge 044188760004 in full
27 Jul 2021 MR04 Satisfaction of charge 3 in full