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DOWNHOLE TOOLS INTERNATIONAL LIMITED

Company number 07056359

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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 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with no updates	View PDF Confirmation statement made on 22 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
03 Sep 2024	AP01	Appointment of Niall Cameron as a director on 30 August 2024	View PDF Appointment of Niall Cameron as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	TM01	Termination of appointment of Matthew Charles Manning as a director on 31 July 2024	View PDF Termination of appointment of Matthew Charles Manning as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
24 Nov 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
09 Feb 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
25 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	MR01	Registration of charge 070563590002, created on 15 September 2022	View PDF Registration of charge 070563590002, created on 15 September 2022 - link opens in a new window - 24 pages (24 pages)
08 Apr 2022	AP01	Appointment of Mr Matthew Charles Manning as a director on 8 April 2022	View PDF Appointment of Mr Matthew Charles Manning as a director on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	TM01	Termination of appointment of Robert Crawford as a director on 5 April 2022	View PDF Termination of appointment of Robert Crawford as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)
22 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with updates	View PDF Confirmation statement made on 22 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
25 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
16 Jul 2021	AP04	Appointment of Burness Paull Llp as a secretary on 16 July 2021	View PDF Appointment of Burness Paull Llp as a secretary on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	AD01	Registered office address changed from 7 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3DA to 2 Allens Lane Poole BH16 5DA on 16 July 2021	View PDF Registered office address changed from 7 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3DA to 2 Allens Lane Poole BH16 5DA on 16 July 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	PSC07	Cessation of Brent Marsh as a person with significant control on 30 June 2021	View PDF Cessation of Brent Marsh as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	PSC07	Cessation of Robert Crawford as a person with significant control on 30 June 2021	View PDF Cessation of Robert Crawford as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	PSC07	Cessation of Stephen Geoffrey Anthoney as a person with significant control on 30 June 2021	View PDF Cessation of Stephen Geoffrey Anthoney as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	PSC02	Notification of Pragma Well Technology Limited as a person with significant control on 30 June 2021	View PDF Notification of Pragma Well Technology Limited as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	TM01	Termination of appointment of Stephen Geoffrey Anthoney as a director on 30 June 2021	View PDF Termination of appointment of Stephen Geoffrey Anthoney as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	TM01	Termination of appointment of Brent Marsh as a director on 30 June 2021	View PDF Termination of appointment of Brent Marsh as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	AP01	Appointment of Mr Neil Stephen Mcguinness as a director on 30 June 2021	View PDF Appointment of Mr Neil Stephen Mcguinness as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)

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DOWNHOLE TOOLS INTERNATIONAL LIMITED

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