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BEDROCK DRILLING LIMITED

Company number 08286477

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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)
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 380
19 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 400
01 Sep 2014 CH01 Director's details changed for Mr Fariz Najafov on 8 August 2014
15 Aug 2014 SH06 Cancellation of shares. Statement of capital on 23 July 2014
  • GBP 380
15 Aug 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Aug 2014 SH03 Purchase of own shares.
05 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
06 Dec 2013 CH01 Director's details changed for Mr Philip Stuart Church on 18 November 2013
22 Nov 2013 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
27 Sep 2013 AP01 Appointment of Mr Jonathan Gordon Harris as a director on 16 April 2013
27 Sep 2013 AP01 Appointment of Mr Adam John Beckett as a director on 16 April 2013
27 Sep 2013 TM01 Termination of appointment of Claire Samantha Beckett as a director on 16 April 2013
27 Sep 2013 AP01 Appointment of Mr Philip Stuart Church as a director on 16 April 2013
27 Sep 2013 AP01 Appointment of Mr Fariz Najafov as a director on 16 April 2013
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 400
28 Jan 2013 CERTNM Company name changed iwd (GB) LTD\certificate issued on 28/01/13
  • RES15 ‐ Change company name resolution on 2013-01-08
28 Jan 2013 CONNOT Change of name notice
08 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)