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SONIC DRILLING & PILING PLANTHIRE LIMITED

Company number 07981593

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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)
05 Nov 2024 CH01 Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
16 Sep 2024 MR01 Registration of charge 079815930004, created on 6 September 2024
22 Apr 2024 CH01 Director's details changed for Ms Claire Ashley Knighton on 5 August 2023
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
25 Jan 2024 AA Accounts for a small company made up to 31 March 2023
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
08 Mar 2023 CH01 Director's details changed for Mr Carl Matthew England on 8 March 2023
08 Nov 2022 AA Accounts for a small company made up to 31 March 2022
24 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: facilities agreement / deed of accession agreed 14/09/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2022 MA Memorandum and Articles of Association
21 Sep 2022 MR01 Registration of charge 079815930003, created on 15 September 2022
30 Aug 2022 MR04 Satisfaction of charge 079815930001 in full
01 Aug 2022 MR04 Satisfaction of charge 079815930002 in full
19 Apr 2022 TM01 Termination of appointment of Paul Woodfield as a director on 31 January 2022
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
08 Mar 2022 CH01 Director's details changed for Mr Paul Woodfield on 8 March 2022
08 Mar 2022 CH01 Director's details changed for Paul Stuart Whinfield on 8 March 2022
08 Mar 2022 CH01 Director's details changed for Mr Graham William Lewis on 8 March 2022
08 Mar 2022 CH01 Director's details changed for Mr Kevin Alexander Christie on 8 March 2022
23 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
15 Jul 2021 AP01 Appointment of Mr Carl Matthew England as a director on 30 June 2021
05 Jul 2021 PSC02 Notification of Rsk Environment Limited as a person with significant control on 30 June 2021
02 Jul 2021 AP01 Appointment of Ms Claire Knighton as a director on 30 June 2021
02 Jul 2021 AP01 Appointment of Mr George William Tuckwell as a director on 30 June 2021
02 Jul 2021 AP01 Appointment of Ms Abigail Sarah Draper as a director on 30 June 2021