EMDD UNIVERSAL DIAMOND DRILLING LTD
Company number 08861872
- Company Overview for EMDD UNIVERSAL DIAMOND DRILLING LTD (08861872)
- Filing history for EMDD UNIVERSAL DIAMOND DRILLING LTD (08861872)
- People for EMDD UNIVERSAL DIAMOND DRILLING LTD (08861872)
- Charges for EMDD UNIVERSAL DIAMOND DRILLING LTD (08861872)
- More for EMDD UNIVERSAL DIAMOND DRILLING LTD (08861872)
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) |
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19 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 19 November 2018
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19 Nov 2018 | PSC04 | Change of details for Mr David John Swanwick as a person with significant control on 19 November 2018 | |
19 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 19 November 2018
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13 Nov 2018 | AP01 | Appointment of Mr Maxim Joseph Ulanowsky as a director on 13 November 2018 | |
13 Nov 2018 | AP01 | Appointment of Mr Thomas George Frederick Gould as a director on 13 November 2018 | |
13 Nov 2018 | AP01 | Appointment of Mr Paul Philip Jarman as a director on 13 November 2018 | |
13 Nov 2018 | AP01 | Appointment of Mr Christopher James Swanwick as a director on 13 November 2018 | |
26 Oct 2018 | AA | Unaudited abridged accounts made up to 31 January 2018 | |
25 Oct 2018 | MR04 | Satisfaction of charge 088618720001 in full | |
25 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 29 December 2017
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25 Jun 2018 | RESOLUTIONS |
Resolutions
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01 Feb 2018 | CS01 | Confirmation statement made on 27 January 2018 with updates | |
19 Oct 2017 | AA | Unaudited abridged accounts made up to 31 January 2017 | |
03 Mar 2017 | TM01 | Termination of appointment of Janet Blagg as a director on 3 March 2017 | |
03 Feb 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
01 Nov 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
02 Feb 2016 | AR01 |
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
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27 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
06 Feb 2015 | AR01 |
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
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04 Dec 2014 | MR01 | Registration of charge 088618720002, created on 2 December 2014 | |
08 Sep 2014 | MR01 | Registration of charge 088618720001, created on 21 August 2014 | |
21 May 2014 | AP01 | Appointment of Ron Roy Rerrie as a director | |
21 May 2014 | AP01 | Appointment of Mr David John Swanwick as a director | |
21 May 2014 | AD01 | Registered office address changed from Northbrook Main Street Hoveringham Nottingham NG14 7JR United Kingdom on 21 May 2014 | |
21 May 2014 | AP01 | Appointment of Mrs Janet Blagg as a director |