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MALCOLM DRILLING U.K. LIMITED

Company number 04624939

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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)
16 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
01 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
10 Jan 2012 CH01 Director's details changed for John Malcolm on 1 October 2009
09 Jan 2012 CH04 Secretary's details changed for Abogado Nominees Limited on 1 October 2009
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
16 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Jan 2009 363a Return made up to 24/12/08; full list of members
21 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
21 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest sect 175 5A 14/10/2008
09 Jan 2008 363a Return made up to 24/12/07; full list of members
17 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
09 Jan 2007 363a Return made up to 24/12/06; full list of members
10 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
10 Apr 2006 363a Return made up to 24/12/05; full list of members
03 Apr 2006 288b Director resigned
13 Mar 2006 AA Accounts for a dormant company made up to 31 December 2004
09 Mar 2005 288a New secretary appointed