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DRILLGREAT LIMITED

Company number 06292597

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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 May 2018 AA Group of companies' accounts made up to 26 August 2017
17 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
17 Jul 2017 PSC01 Notification of Peter Simon as a person with significant control on 6 April 2016
31 May 2017 TM01 Termination of appointment of Anton Dermot Simon as a director on 22 May 2017
10 May 2017 AA Group of companies' accounts made up to 27 August 2016
13 Mar 2017 AP03 Appointment of Ms Bridget Sophie Green as a secretary on 1 March 2017
13 Mar 2017 TM02 Termination of appointment of Rosalynde Victoria Harrison as a secretary on 28 February 2017
02 Nov 2016 AP01 Appointment of Ms Elaine Jacqueline Deste as a director on 25 October 2016
29 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 13,445,489.6
11 May 2016 AA Group of companies' accounts made up to 29 August 2015
26 Oct 2015 MR04 Satisfaction of charge 1 in full
14 Oct 2015 MR04 Satisfaction of charge 4 in full
14 Oct 2015 MR04 Satisfaction of charge 2 in full
14 Oct 2015 MR04 Satisfaction of charge 3 in full
23 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 13,445,489.6
17 May 2015 AA Group of companies' accounts made up to 30 August 2014
20 Feb 2015 TM01 Termination of appointment of John Julian Browett as a director on 18 February 2015
30 Jun 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 13,445,489.6
20 Feb 2014 SH20 Statement by directors
20 Feb 2014 SH19 Statement of capital on 20 February 2014
  • GBP 13,445,489.60
20 Feb 2014 CAP-SS Solvency statement dated 04/02/14
20 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 06/02/2014
13 Feb 2014 AP03 Appointment of Mrs Rosalynde Victoria Harrison as a secretary
13 Feb 2014 AP01 Appointment of Mr Paul Allen as a director
11 Feb 2014 AA Group of companies' accounts made up to 31 August 2013