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EMDD UNIVERSAL DIAMOND DRILLING LTD

Company number 08861872

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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)
19 Nov 2018 SH01 Statement of capital following an allotment of shares on 19 November 2018
  • GBP 160
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
  • GBP 160
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
  • GBP 107
25 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100
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
  • GBP 100
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