ULTERRA DRILLING EUROPE LTD

Company number 07314669

Date	Type	Description	View / Download
12 Aug 2016	TM01	Termination of appointment of Ray Verlinich as a director on 15 July 2016	(1 page)
12 Aug 2016	TM01	Termination of appointment of Eric Allen Blackburn as a director on 15 July 2015	(1 page)
12 Aug 2016	TM02	Termination of appointment of Kevin Scott Thomas as a secretary on 7 July 2015	(1 page)
27 Apr 2016	AP01	Appointment of Mr John Wesley Clunan as a director on 22 April 2016	(2 pages)
25 Apr 2016	TM01	Termination of appointment of John Norman Everett as a director on 31 December 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
11 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100	(7 pages)
17 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
07 Oct 2014	AD02	Register inspection address has been changed from C/O the Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP United Kingdom to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW	(1 page)
01 Oct 2014	AD01	Registered office address changed from C/O Esco Rectory Lane Guisborough Cleveland TS14 7DL to Rotherham Works Wortley Road Rotherham South Yorkshire S61 1LZ on 1 October 2014	(1 page)
06 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100	(7 pages)
18 Nov 2013	TM01	Termination of appointment of John Clegg as a director	(1 page)
10 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
12 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	(8 pages)
12 Aug 2013	AD02	Register inspection address has been changed	(1 page)
11 Aug 2013	AD03	Register(s) moved to registered inspection location	(1 page)
08 Jan 2013	AP01	Appointment of Mr John Norman Everett as a director	(2 pages)
08 Jan 2013	AP01	Appointment of Mr Ray Verlinich as a director	(2 pages)
08 Jan 2013	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 8 January 2013	(1 page)
08 Jan 2013	AP01	Appointment of Mr John Martin Clegg as a director	(2 pages)
08 Jan 2013	AP01	Appointment of Mr Eric Allen Blackburn as a director	(2 pages)
07 Jan 2013	TM01	Termination of appointment of Robert Gray as a director	(1 page)
07 Jan 2013	AP03	Appointment of Mr Kevin Scott Thomas as a secretary	(2 pages)
07 Jan 2013	TM01	Termination of appointment of Tuan Tran as a director	(1 page)
07 Jan 2013	TM01	Termination of appointment of Warren Dyer as a director	(1 page)

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