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GRAVITEC DOWNHOLE INSTRUMENTS LIMITED

Company number 06176759

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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)
22 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
18 Mar 2011 TM01 Termination of appointment of Francis Neill as a director
18 Mar 2011 TM01 Termination of appointment of Eugene Murphy as a director
26 Oct 2010 AP01 Appointment of Mr Eugene Andrew Murphy as a director
12 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Francis Neill on 1 January 2010
02 Apr 2010 SH01 Statement of capital following an allotment of shares on 11 January 2010
  • GBP 7,500
02 Apr 2010 SH01 Statement of capital following an allotment of shares on 13 October 2009
  • GBP 7,500
02 Apr 2010 SH01 Statement of capital following an allotment of shares on 2 October 2009
  • GBP 7,500
26 Mar 2010 AA Full accounts made up to 31 December 2009
01 Mar 2010 TM01 Termination of appointment of Robert Mayfield as a director
01 Sep 2009 88(2) Capitals not rolled up
09 Jun 2009 123 Nc inc already adjusted 02/06/09
09 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2009 288b Appointment terminated director clive hayley
13 May 2009 288b Appointment terminated director dirk smit
11 May 2009 288c Director's change of particulars / brendan barry / 11/05/2009
28 Apr 2009 288a Director appointed brendan james barry
24 Apr 2009 288a Director appointed francis james neill
28 Mar 2009 AA Full accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 21/03/09; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
09 Jun 2008 363a Return made up to 21/03/08; full list of members
10 Mar 2008 288a Director appointed dirk smit
04 Mar 2008 288a Director appointed richard david crofts vaughan